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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
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
ESCOM KIMBERLITES LIMITED Shareholder 01-AUG-2007 20-FEB-2008 Panama Papers
ESCOM KIMBERLITES LIMITED Shareholder 20-FEB-2008 16-FEB-2009 Panama Papers
ESCOM KIMBERLITES LIMITED Shareholder 20-OCT-2008 16-FEB-2009 Panama Papers
ESCOM KIMBERLITES LIMITED Shareholder 16-FEB-2009 - Panama Papers
ESCOM KIMBERLITES LIMITED Shareholder 13-DEC-2007 20-FEB-2008 Panama Papers
ESCOM KIMBERLITES LIMITED Shareholder 11-JUL-2008 16-FEB-2009 Panama Papers
ESCOM KIMBERLITES LIMITED Shareholder 23-NOV-2005 20-FEB-2008 Panama Papers
ESCOM KIMBERLITES LIMITED Shareholder 15-DEC-2008 16-FEB-2009 Panama Papers
ESCOM KIMBERLITES LIMITED Shareholder 29-MAY-2007 20-FEB-2008 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 01-AUG-2007 20-FEB-2008 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 11-JUL-2008 16-FEB-2009 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 04-MAR-2005 23-NOV-2005 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 20-OCT-2008 16-FEB-2009 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 13-DEC-2007 20-FEB-2008 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 23-NOV-2005 20-FEB-2008 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 15-DEC-2008 16-FEB-2009 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 20-FEB-2008 16-FEB-2009 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 29-MAY-2007 20-FEB-2008 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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