by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ANGOLA DIAMONDS INTERNATIONAL LTD.

Former name: ANGOLAN INTERNATIONA
  • Connected to 6 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ESCOM MINING DEVELOPMENT CORPORATION LTD Shareholder 21-JUL-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 07-OCT-2005 21-JUL-2008 Panama Papers
THE BEARER Shareholder 30-SEP-2004 07-OCT-2005 Panama Papers
Spinner

Intermediary

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now