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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer

Role From To Data From
BHP BILLITON (UK) LIMITED Shareholder 25-OCT-2005 16-FEB-2009 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 21-DEC-2005 16-FEB-2009 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 04-JUL-2008 16-FEB-2009 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 03-APR-2006 16-FEB-2009 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 28-DEC-2006 16-FEB-2009 Panama Papers
ESCOM INVESTMENTS GROUP LIMITED Shareholder 04-JUL-2008 31-DEC-2008 Panama Papers
ESCOM INVESTMENTS GROUP LIMITED Shareholder 31-DEC-2008 16-FEB-2009 Panama Papers
ESCOM INVESTMENTS GROUP LIMITED Shareholder 16-FEB-2009 - Panama Papers
ESCOM INVESTMENTS GROUP LIMITED Shareholder 25-OCT-2005 31-DEC-2008 Panama Papers
ESCOM INVESTMENTS GROUP LIMITED Shareholder 21-DEC-2005 31-DEC-2008 Panama Papers
ESCOM INVESTMENTS GROUP LIMITED Shareholder 28-DEC-2006 31-DEC-2008 Panama Papers
ESCOM INVESTMENTS GROUP LIMITED Shareholder 03-APR-2006 31-DEC-2008 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 19-MAY-2005 16-FEB-2009 Panama Papers
THE BEARER Shareholder 29-JUN-2004 19-MAY-2005 Panama Papers
THE BEARER Shareholder 19-MAY-2005 31-DEC-2008 Panama Papers

Intermediary

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.