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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESCOM INVESTMENTS B.V.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (25)

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

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Panama Papers
Mossack Fonseca

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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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