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Officer

ESCOM INVESTMENTS GROUP LIMITED

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFRICA TRADEPAR LTD. Shareholder 13-SEP-2010 - 14-NOV-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING FINANCE LTD. Shareholder 04-JUL-2008 31-DEC-2008 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING FINANCE LTD. Shareholder 31-DEC-2008 16-FEB-2009 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING FINANCE LTD. Shareholder 16-FEB-2009 - 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING FINANCE LTD. Shareholder 25-OCT-2005 31-DEC-2008 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING FINANCE LTD. Shareholder 21-DEC-2005 31-DEC-2008 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING FINANCE LTD. Shareholder 28-DEC-2006 31-DEC-2008 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING FINANCE LTD. Shareholder 03-APR-2006 31-DEC-2008 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA NEW ENERGY LTD. Shareholder 13-SEP-2010 11-SEP-2014 10-MAY-2004 British Virgin Islands Dissolved Panama Papers
GTD - GOODS TRADING AND DISTRIBUTION INC. Shareholder 30-AUG-2007 - 06-JUL-2001 British Virgin Islands Active Panama Papers
WEST AFRICAN ALLUVIALS LTD. Shareholder 13-SEP-2010 11-SEP-2014 14-NOV-2003 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
ESCOM INVESTMENT GROUP LIMITED Similar name and address as - - Panama Papers
ESCOM INVESTMENTS GROUP LIMITED Similar name and address as - - Panama Papers
ESCOM INVESTMENTS GROUP LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands Panama Papers
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