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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(PMA CLT) PROBUS MONACO S.A.M.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
TALACRE HOLDINGS INC. Intermediary 10-FEB-1998 Panama Dissolved Panama Papers
PARAGON CAPITAL CORPORATION Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
KYLE ASSOCIATES ENTERPRISE CORP. Intermediary 22-APR-1999 Panama Dissolved Panama Papers
HELIX SECURITIES S.A. Intermediary 17-FEB-1998 Panama Dissolved Panama Papers
LORDEN ASSOCIATES INC. Intermediary 10-FEB-1998 Panama Dissolved Panama Papers
NINIAN ENTERPRISES S.A. Intermediary 06-JUL-1998 Panama Dissolved Panama Papers
NATCO EQUITIES INC. Intermediary 30-MAR-1998 Panama Dissolved Panama Papers
CARMIN EQUITIES S.A. Intermediary 18-FEB-1998 Panama Dissolved Panama Papers
ARCUS EQUITIES INC. Intermediary 11-JAN-1999 Panama Dissolved Panama Papers
PENTEC EQUITIES INC. Intermediary 02-MAR-1998 Panama Dissolved Panama Papers
MEREWAY INTERNATIONAL S.A. Intermediary 10-FEB-1998 Panama Dissolved Panama Papers
CANDIL ASSOCIATES CORP. Intermediary 10-DEC-1999 Panama Dissolved Panama Papers
ALPEX EQUITIES S.A. Intermediary 22-OCT-1998 Panama Dissolved Panama Papers
KENOU FINANCIAL S.A. Intermediary 28-MAY-1999 Panama Defaulted Panama Papers
FRAMBOIS CONSULTING S.A. Intermediary 09-JAN-1998 Panama Dissolved Panama Papers
MARCIA HOLDINGS INC. Intermediary 14-SEP-1999 Panama Dissolved Panama Papers
VINSON CONSULTANTS S.A. Intermediary 14-FEB-1998 Panama Active Panama Papers
DORALYN OVERSEAS S.A. Intermediary 17-FEB-1998 Panama Active Panama Papers
GREY PROPERTIES INC. Intermediary 22-OCT-1998 Panama Active Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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