Officer:
ESPIRITO SANTO INTERNATIONAL (BVI) S.A.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENTERPRISES MANAGEMENT SERVICES LTD. | Shareholder | 21-JUN-2007 | - | 18-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ESPIRITO SANTO INTERNATIONAL (BVI) S.A. | Similar name and address as | - | - | Panama Papers |
| ESPIRITO SANTO INTERNATIONAL (BVI) 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.