by The International Consortium of Investigative Journalists
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Entity

PROBITY INVESTMENTS S.A.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 29-SEP-1997
  • Status: Active
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PROBITY INVESTMENTS S.A. Same name and registration date as - - 29-SEP-1997 Panama Active Panama Papers
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Officer

Role From To Data From
EDENSTONE FOUNDATION Shareholder 12-JAN-2005 - Panama Papers
THE BEARER Shareholder 29-DEC-2004 12-JAN-2005 Panama Papers
THE BEARER Shareholder 29-DEC-2004 12-JAN-2005 Panama Papers
THE BEARER Shareholder 29-DEC-2004 12-JAN-2005 Panama Papers
THE BEARER Shareholder 29-DEC-2004 12-JAN-2005 Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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