by The International Consortium of Investigative Journalists
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Entity

GTD - GOODS TRADING AND DISTRIBUTION INC.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ESCOM INVESTMENTS GROUP LIMITED Shareholder 30-AUG-2007 - Panama Papers
Mr. Hélder José BATAGLIA DOS SANTOS Beneficiary - - Panama Papers
Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA Beneficiary - - Panama Papers
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO Beneficiary - - Panama Papers
THE BEARER Shareholder 15-OCT-2001 30-AUG-2007 Panama Papers
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Intermediary

Status Data From
ESCOM INVESTMENTS B.V. ACTIVE Panama Papers
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