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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PROBUS ADVISORY SA

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (246)

Role Incorporation Jurisdiction Status Data From
COLEMAN FOUNDATION Intermediary 15-JUL-2010 Panama Dissolved Panama Papers
SOLAR CITY FOUNDATION Intermediary 14-MAR-2002 Panama Dissolved Panama Papers
BEIT FOUNDATION Intermediary 06-MAY-2008 Panama Dissolved Panama Papers
FONDATION AURORE INTERNATIONALE Intermediary 24-JAN-2006 Panama Dissolved Panama Papers
IZADRAN FOUNDATION Intermediary 27-DEC-2010 Panama Dissolved Panama Papers
FIDELIDADE GLOBAL FOUNDATION Intermediary 23-DEC-2009 Panama Active Panama Papers
BEAVERIQUE FOUNDATION Intermediary 18-DEC-2009 Panama Dissolved Panama Papers
OPEN WALK FOUNDATION Intermediary 23-MAR-2012 Panama Dissolved Panama Papers
VALME FOUNDATION Intermediary 24-NOV-2008 Panama Dissolved Panama Papers
GIVIRI FOUNDATION Intermediary 06-MAY-2008 Panama Dissolved Panama Papers
FONDATION BENIGNO Intermediary 06-JUL-2010 Panama Dissolved Panama Papers
SABRINA GLOBAL FOUNDATION Intermediary 02-FEB-2011 Panama Dissolved Panama Papers
FERIZA FOUNDATION Intermediary 27-DEC-2010 Panama Dissolved Panama Papers
NAVADINA FOUNDATION Intermediary 07-JUL-2008 Panama Active Panama Papers
MAZAL INTERNATIONAL FOUNDATION Intermediary 06-MAY-2008 Panama Dissolved Panama Papers
VRIKENT FOUNDATION Intermediary 07-MAY-2009 Panama Dissolved Panama Papers
MIRABEL FOUNDATION Intermediary 20-NOV-2012 Panama Dissolved Panama Papers
MANGUABA FOUNDATION Intermediary 22-DEC-2009 Panama Dissolved Panama Papers
MABI FOUNDATION Intermediary 06-MAY-2008 Panama Dissolved Panama Papers
BRICKLANE FOUNDATION Intermediary 04-APR-2002 Panama Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more