Entity:
ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED | Same company as | - | - | 10-DEC-1992 | Bahamas | - | Bahamas Leaks |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ESPIRITO SANTO B.V.I. PARTICIAPATION LIMITED | Shareholder | 01-JUN-2001 | - | Panama Papers |
| THE BEARER | Shareholder | 30-DEC-1994 | 01-JUN-2001 | Panama Papers |
| ESPIRITO SANTO INTERNATIONAL (BVI) S.A. | Shareholder | 01-JUN-2001 | - | Panama Papers |
| THE BEARER | Shareholder | 30-DEC-1993 | 01-JUN-2001 | Panama Papers |
| THE BEARER | Shareholder | 03-JUL-1995 | 01-JUN-2001 | Panama Papers |
| E.S. INTERNATIONAL HOLDING S.A. | Shareholder | 22-MAR-1993 | 30-DEC-1994 | Panama Papers |
| COMPAGNIE FINANCIERE ESPIRITO SANTO S.A. | Shareholder | 22-MAR-1993 | 03-JUL-1995 | Panama Papers |
| ARK LIMITED | Shareholder | 10-DEC-1992 | 10-DEC-1992 | Panama Papers |
| BITMORE LIMITED | Shareholder | 10-DEC-1992 | 10-DEC-1992 | Panama Papers |
| ESPIRITO SANTO INTERNATIONAL (BVI) S.A. | Shareholder | 23-NOV-2010 | - | Panama Papers |
| ESPIRITO SANTO RESOURCES LTD. | Shareholder | 10-DEC-1992 | 01-JUN-2001 | Panama Papers |
| ESPIRITO SANTO RESOURCES LTD. | Shareholder | 22-MAR-1993 | 01-JUN-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ESPIRITO SANTO SERVICES S.A. LUXEMBOURG SUCCURSALE DE LAUSANNE | - | 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.