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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 10-DEC-1992 Inactivation: 02-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Portugal
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED Same company as - - 10-DEC-1992 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
THE BEARER Shareholder 30-DEC-1993 01-JUN-2001 Panama Papers
THE BEARER Shareholder 03-JUL-1995 01-JUN-2001 Panama Papers
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
ESPIRITO SANTO INTERNATIONAL (BVI) S.A. Shareholder 23-NOV-2010 - Panama Papers
ARK LIMITED Shareholder 10-DEC-1992 10-DEC-1992 Panama Papers
BITMORE LIMITED Shareholder 10-DEC-1992 10-DEC-1992 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
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
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Intermediary

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

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