Officer:
Compagnie Financière Espirito Santo S.A.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESPIRITO SANTO RESOURCES LIMITED | Shareholder | 10-JAN-1986 | - | 30-DEC-2002 | Bahamas | Active | Panama Papers |
| ESPIRITO SANTO RESOURCES LIMITED | Shareholder | 12-DEC-1985 | - | 30-DEC-2002 | Bahamas | Active | Panama Papers |
| ESPIRITO SANTO RESOURCES LIMITED | Shareholder | 18-DEC-1995 | - | 30-DEC-2002 | Bahamas | Active | Panama Papers |
| ESPIRITO SANTO RESOURCES LIMITED | Shareholder | 15-JAN-1991 | - | 30-DEC-2002 | Bahamas | Active | Panama Papers |
| ESPIRITO SANTO RESOURCES LIMITED | Shareholder | 04-FEB-1992 | - | 30-DEC-2002 | Bahamas | Active | Panama Papers |
Address (1)
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.