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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    10-FEB-1988
  • Inactivation:
    15-DEC-2010
  • Struck off:
    31-OCT-2011
  • Status:
    Defaulted

Connections:

Officer (16)

Role From To Data From
THE BEARER Shareholder 23-JUN-1995 31-MAY-2007 Panama Papers
THE BEARER Shareholder 29-DEC-2000 31-MAY-2007 Panama Papers
Rui BARROS COSTA Shareholder - - Panama Papers
ESPIRITO SANTO FINANCIAL GROUP S.A. Shareholder - - Panama Papers
ARK LIMITED Shareholder - - Panama Papers
BITMORE LIMITED Shareholder - - Panama Papers
THE BEARER Shareholder 23-JUN-1995 31-MAY-2007 Panama Papers
José Manuel PNHEIRO ESPIRITO SANTO SILVA Shareholder - - Panama Papers
THE BEARER Shareholder 15-DEC-1997 31-MAY-2007 Panama Papers
THE BEARER Shareholder 29-DEC-2000 31-MAY-2007 Panama Papers
ESPIRITO SANTO INTERNATIONAL S.A. Shareholder 30-DEC-1994 29-DEC-2000 Panama Papers
ESPIRITO SANTO RESOURCES LIMITED Shareholder 31-MAY-2007 - Panama Papers
BANK ESPIRITO SANTO (INTERNATIONAL) LIMITED Shareholder 28-FEB-1989 03-DEC-1990 Panama Papers
BANK ESPIRITO SANTO (INTERNATIONAL) LIMITED Shareholder - - Panama Papers
Ricardo ESPIRITO SANTO SILVA SALGADO Shareholder 25-NOV-1991 14-JUN-1993 Panama Papers
Ricardo ESPIRITO SANTO SILVA SALGADO Shareholder - - Panama Papers
ESPIRITO SANTO RESOURCES LIMITED Shareholder 28-FEB-1989 03-DEC-1990 Panama Papers
ESPIRITO SANTO RESOURCES LIMITED Shareholder 25-NOV-1991 14-JUN-1993 Panama Papers
ESPIRITO SANTO RESOURCES LIMITED Shareholder 14-JUN-1993 30-DEC-1994 Panama Papers
ESPIRITO SANTO RESOURCES LIMITED Shareholder 03-DEC-1990 24-MAY-2004 Panama Papers
COMPAGNIE BANCAIRE ESPIRITO SANTO S.A. Shareholder 25-NOV-1991 14-JUN-1993 Panama Papers
COMPAGNIE BANCAIRE ESPIRITO SANTO S.A. Shareholder 30-DEC-1994 - Panama Papers
COMPAGNIE BANCAIRE ESPIRITO SANTO S.A. Shareholder 03-DEC-1990 25-NOV-1991 Panama Papers
COMPAGNIE BANCAIRE ESPIRITO SANTO S.A. Shareholder 28-FEB-1989 03-DEC-1990 Panama Papers

Intermediary (1)

Status Data From
ESPIRITO SANTO SERVICES S.A. LUXEMBOURG SUCCURSALE DE LAUSANNE - Panama Papers

Address (1)

Data From
BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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