Officer:
ESCOM INVESTMENTS GROUP LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFRICA TRADEPAR LTD. | Shareholder | 13-SEP-2010 | - | 14-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| WEST AFRICAN ALLUVIALS LTD. | Shareholder | 13-SEP-2010 | 11-SEP-2014 | 14-NOV-2003 | British Virgin Islands | Dissolved | 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 |
| 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 |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ESCOM INVESTMENTS GROUP LIMITED | Similar name and address as | - | - | Panama Papers |
| ESCOM INVESTMENT GROUP LIMITED | Similar name and address as | - | - | Panama Papers |
| ESCOM INVESTMENTS GROUP LIMITED | 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.