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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
THE BEARER Shareholder 30-SEP-2004 22-FEB-2005 Panama Papers
THE BEARER Shareholder 22-FEB-2005 23-FEB-2005 Panama Papers
THE BEARER Shareholder 08-AUG-2005 16-FEB-2009 Panama Papers
THE BEARER Shareholder 08-AUG-2005 16-FEB-2009 Panama Papers
THE BEARER Shareholder 23-FEB-2005 16-FEB-2009 Panama Papers
THE BEARER Shareholder 23-FEB-2005 16-FEB-2009 Panama Papers
THE BEARER Shareholder 22-FEB-2005 23-FEB-2005 Panama Papers
Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA Beneficiary - - Panama Papers
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO Beneficiary - - Panama Papers
Mr. Hélder José BATAGLIA DOS SANTOS Beneficiary - - Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 09-JUN-2006 16-FEB-2009 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 27-APR-2006 16-FEB-2009 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 26-SEP-2006 16-FEB-2009 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 22-MAR-2007 16-FEB-2009 Panama Papers
ESCOM MINING DEVELOPMENT CORPORATION LTD. Shareholder 09-JUN-2006 16-FEB-2009 Panama Papers
ESCOM MINING DEVELOPMENT CORPORATION LTD. Shareholder 22-MAR-2007 16-FEB-2009 Panama Papers
ESCOM MINING DEVELOPMENT CORPORATION LTD. Shareholder 27-APR-2006 16-FEB-2009 Panama Papers
ESCOM MINING DEVELOPMENT CORPORATION LTD. Shareholder 16-FEB-2009 - Panama Papers
ESCOM MINING DEVELOPMENT CORPORATION LTD. Shareholder 29-JUN-2007 16-FEB-2009 Panama Papers
ESCOM MINING DEVELOPMENT CORPORATION LTD. Shareholder 26-SEP-2006 16-FEB-2009 Panama Papers

Intermediary (1)

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

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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