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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ESPIRITO SANTO RESOURCES LIMITED Same company as - - 30-DEC-2002 Bahamas - Bahamas Leaks

Officer (34)

Role From To Data From
Unibrus Limited Shareholder 15-JAN-1991 - Panama Papers
Lombard Odier & Cie Shareholder 15-JAN-1991 - Panama Papers
Margaret Pinder Shareholder 10-NOV-1983 - Panama Papers
António Filomena Espírito Santo Silva Ricciardi Shareholder 29-DEC-1995 - Panama Papers
Sandra Wells Shareholder 10-NOV-1983 - Panama Papers
José Maria Espírito Santo Silva Ricciardi Shareholder 29-DEC-1995 - Panama Papers
Sico Limited Shareholder 15-JAN-1991 - Panama Papers
Elizabeth Sawyer Shareholder 10-NOV-1983 - Panama Papers
Manuel Abecassis Espírito Santo Silva Shareholder 29-DEC-1995 - Panama Papers
Cipari S.A.H. Shareholder 15-JAN-1991 - Panama Papers
António Espírito Santo Silva Salgado Shareholder 29-DEC-1995 - Panama Papers
Ricardo Abecassis Espírito Santo Silva Shareholder 29-DEC-1995 - Panama Papers
Pan Commerce S.A. Shareholder 17-JUN-1992 - Panama Papers
José Lobo Mello de Castro Shareholder 14-DEC-1992 - Panama Papers
Osvaldo Seratti Machain Shareholder 15-JAN-1991 - Panama Papers
Juana Carmen de la Luz Codas de Seratti Shareholder 15-JAN-1991 - Panama Papers
José Lobo de Almeida Mello de Castro Shareholder 15-JAN-1991 - Panama Papers
Ricardo Espírito Santo Silva Ricciardi Shareholder 29-DEC-1995 - Panama Papers
Chapel Inc. Shareholder 15-JAN-1991 - 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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