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Intermediary

ESCOM INVESTMENTS B.V.

  • Connected to 25 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANGOLA DIAMONDS INTERNATIONAL LTD. Intermediary 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING FINANCE LTD. Intermediary 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING SERVICES LTD. Intermediary 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA TECHNICAL SERVICES LTD. Intermediary 17-OCT-2003 British Virgin Islands Active Panama Papers
ANR - AFRICA NATURAL RESOURCES LIMITED Intermediary 17-OCT-2003 British Virgin Islands Active Panama Papers
AR - AFRICA RESOURCES LIMITED Intermediary 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Intermediary 18-OCT-2005 British Virgin Islands Defaulted Panama Papers
ESCOM AGRO INDUSTRIES INVESTMENTS LTD. Intermediary 26-JUL-2005 British Virgin Islands Defaulted Panama Papers
ESCOM CAPITAL DEVELOPMENT LTD. [ESPIRITO SANTO AFRICA PRIVATE EQUITY LTD. Intermediary 14-NOV-2003 British Virgin Islands Active Panama Papers
ESCOM ENERGY LTD. Intermediary 07-SEP-2004 British Virgin Islands Active Panama Papers
ESCOM KIMBERLITES LTD. Intermediary 17-OCT-2003 British Virgin Islands Active Panama Papers
ESCOM MINING CHIMBONGO LTD. Intermediary 17-OCT-2003 British Virgin Islands Dissolved Panama Papers
ESCOM MINING CONGO LTD. Intermediary 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ESCOM MINING DEVELOPMENT CORPORATION LTD. Intermediary 17-OCT-2003 British Virgin Islands Active Panama Papers
ESCOM MINING INC. Intermediary 12-JUL-2001 British Virgin Islands Active Panama Papers
ESCOM REAL ESTATE LTD. Intermediary 17-OCT-2003 British Virgin Islands Active Panama Papers
GTD - GOODS TRADING AND DISTRIBUTION INC. Intermediary 06-JUL-2001 British Virgin Islands Active Panama Papers
HCI - HEALTH CARE INTERNATIONAL INC. Intermediary 06-JUL-2001 British Virgin Islands Defaulted Panama Papers
NEW MEDIA INVESTMENTS ASSETS LTD. Intermediary 09-JUN-2005 British Virgin Islands Defaulted Panama Papers
Sunrise Diamonds Limited Intermediary 06-NOV-2003 British Virgin Islands Active Panama Papers
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