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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PROBUS COMPAGNIE S.A.

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 (554)

Role Incorporation Jurisdiction Status Data From
GOLDSHADOW INTERNATIONAL CORP. Intermediary 11-OCT-1995 Panama Dissolved Panama Papers
SEATLE FINANCE S.A. Intermediary 09-JUL-1990 Panama Dissolved Panama Papers
FICAVI INVESTMENTS INC. Intermediary 26-DEC-1991 Panama Dissolved Panama Papers
PARKHURST BUSINESS S.A. Intermediary 27-MAR-1998 Panama Dissolved Panama Papers
SAWREY INVESTMENTS INC. Intermediary 18-MAR-1993 Panama Dissolved Panama Papers
FARRANT INVESTMENTS CORP. Intermediary 22-DEC-1999 Panama Defaulted Panama Papers
TAIL WIND III FOUNDATION Intermediary 05-DEC-2001 Panama Active Panama Papers
TRADEXIM CORPORATION Intermediary 26-JUL-1994 Panama Dissolved Panama Papers
ULNA FOUNDATION Intermediary 02-NOV-2011 Panama Active Panama Papers
FONDATION JOJO Intermediary 23-JUN-2005 Panama Dissolved Panama Papers
TRAMONTANA FOUNDATION Intermediary 10-DEC-2003 Panama Defaulted Panama Papers
ZALLROCK FOUNDATON Intermediary 24-MAR-1999 Panama Dissolved Panama Papers
ALBRANO FOUNDATION Intermediary 07-MAY-2010 Panama Dissolved Panama Papers
COPREMA FINANCE INC. Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
SILCO TRADING INC. Intermediary 04-FEB-1994 Panama Dissolved Panama Papers
DAYTON HOLDING INC. Intermediary 10-JUL-1990 Panama Dissolved Panama Papers
CELCAR IV FOUNDATION Intermediary 10-OCT-2005 Panama Dissolved Panama Papers
COFES INVESTMENTS INC. Intermediary 07-MAY-1991 Panama Dissolved Panama Papers
MARIANA FOUNDATION Intermediary 31-MAY-2005 Panama Dissolved Panama Papers
GAEA TELECOM LIMITED S.A. Intermediary 05-APR-1999 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