by The International Consortium of Investigative Journalists
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Officer

ESPIRITO SANTO INTERNATIONAL S.A.

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
E.S. ASSET ADMINISTRATION LIMITED Shareholder 12-FEB-2007 - 12-FEB-2007 Samoa Active Panama Papers
ESB FINANCE LIMITED Shareholder 03-SEP-2003 - 30-SEP-2002 British Virgin Islands Defaulted Panama Papers
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Address

Data From
21/25 Allée Scheffer; 2520 Luxembourg; Luxembourg Panama Papers
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