Officer:
Espirito Santo International S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESPIRITO SANTO INTERNATIONAL (BVI) S.A. | Shareholder | 31-MAY-2007 | - | 18-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| GES FINANCE LIMITED | Shareholder | 18-AUG-2008 | - | 19-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ESPIRITO SANTO RESOURCES LIMITED | Shareholder | 28-AUG-2003 | - | 30-DEC-2002 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Espirito Santo International S.A. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.