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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 20-JAN-2005 05-SEP-2007 Panama Papers
ESCOM HOLDINGS B.V. Shareholder 31-DEC-2008 30-MAR-2009 Panama Papers
ESCOM INVESTMENTS B.V. Shareholder 30-MAR-2009 - Panama Papers
ESCOM INVESTMENTS GROUP LIMITED Shareholder 05-SEP-2007 30-SEP-2008 Panama Papers
ESCOM INVESTMENTS GROUP LIMITED Shareholder 30-SEP-2008 31-DEC-2008 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

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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