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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESPIRITO SANTO SERVICES S.A. LUXEMBOURG SUCCURSALE DE LAUSANNE

The Panama Papers data is current through 2015
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Connections:

Entity (33)

Role Incorporation Jurisdiction Status Data From
ESOIL LIMITED Intermediary 21-JUN-2001 British Virgin Islands Defaulted Panama Papers
SEAFIELD TECHNOLOGIES LIMITED Intermediary 14-JUN-2001 British Virgin Islands Dissolved Panama Papers
ES Management Services Ltd. Intermediary 22-NOV-2010 British Virgin Islands Active Panama Papers
ESOIL LIMITED Intermediary 26-AUG-1996 Bahamas Inactivated Panama Papers
ALPHA MANAGEMENT PORTFOLIO SERVICES INC. Intermediary 11-JAN-2013 British Virgin Islands Defaulted Panama Papers
PINSONG INTERNATIONAL LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
REDLAND PROPERTIES LTD. Intermediary 21-MAR-1994 Bahamas Defaulted Panama Papers
AFRICA TRADEPAR LTD. Intermediary 14-NOV-2003 British Virgin Islands Defaulted Panama Papers
SEAFIELD TECHNOLOGIES LIMITED Intermediary 05-MAR-1997 Bahamas Inactivated Panama Papers
ESBN INC. Intermediary 28-OCT-2011 British Virgin Islands Defaulted Panama Papers
HEYDELL REAL ESTATES S.A. Intermediary 08-OCT-2007 British Virgin Islands Defaulted Panama Papers
ESAT S.A. Intermediary 07-OCT-2003 British Virgin Islands Defaulted Panama Papers
ESPIRITO SANTO INDUSTRIAL (BVI) S.A. Intermediary 16-NOV-1993 British Virgin Islands Defaulted Panama Papers
ENTERPRISES MANAGEMENT SERVICES LTD. Intermediary 18-NOV-1993 British Virgin Islands Defaulted Panama Papers
ESCOM, MANAGEMENT, LTD. Intermediary 26-OCT-2001 British Virgin Islands Inactivated Panama Papers
ESCOM ALLUVIALS LTD. Intermediary 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ESPIRITO SANTO INTERNATIONAL (BVI) S.A. Intermediary 18-NOV-1993 British Virgin Islands Defaulted Panama Papers
GES FINANCE LIMITED Intermediary 19-DEC-2000 British Virgin Islands Defaulted Panama Papers
USHUAIA-GESTAO E TRADING INTERNACIONAL LIMITED Intermediary 18-DEC-2001 British Virgin Islands Discontinued Panama Papers
ESB FINANCE LIMITED Intermediary 30-SEP-2002 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more