by The International Consortium of Investigative Journalists
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Intermediary

PROBUS COMPAGNIE S.A.

  • Connected to 554 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BALSTEN INTERNATIONAL S.A. Intermediary 20-DEC-1999 Panama Defaulted Panama Papers
COFES INVESTMENTS INC. Intermediary 07-MAY-1991 Panama Dissolved Panama Papers
COMATRA INTERNATIONAL INC. Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
COPREMA FINANCE INC. Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
DAYTON HOLDING INC. Intermediary 10-JUL-1990 Panama Dissolved Panama Papers
FALCON ASSETS MANAGEMENT INC. Intermediary 22-NOV-1996 Panama Dissolved Panama Papers
FICAVI INVESTMENTS INC. Intermediary 26-DEC-1991 Panama Dissolved Panama Papers
GAEA TELECOM LIMITED S.A. Intermediary 05-APR-1999 Panama Dissolved Panama Papers
GOLDSHADOW INTERNATIONAL CORP. Intermediary 11-OCT-1995 Panama Dissolved Panama Papers
GREENDALE ASSOCIATES INC. Intermediary 31-MAR-1997 Panama Dissolved Panama Papers
IRWIN INTERNATIONAL CORP. Intermediary 01-AUG-1996 Panama Dissolved Panama Papers
MABUTRANS S.A. (MARITIME BUNKERS & TRANSPORT) Intermediary 18-NOV-1993 Panama Dissolved Panama Papers
PROSER SECURITIES CORP. Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
RADAN CAPITAL INC. Intermediary 02-JUN-1999 Panama Defaulted Panama Papers
RIVERVIEW ENTERPRISES CORP. Intermediary 30-APR-1996 Panama Defaulted Panama Papers
SACRAMENTO BUSINESS CORP. Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
SEATLE FINANCE S.A. Intermediary 09-JUL-1990 Panama Dissolved Panama Papers
SILCO TRADING INC. Intermediary 04-FEB-1994 Panama Dissolved Panama Papers
TRADEXIM CORPORATION Intermediary 26-JUL-1994 Panama Dissolved Panama Papers
WESTLAND CAPITAL RESOURCES INC. Intermediary 24-SEP-1996 Panama Defaulted Panama Papers
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