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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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.

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