Officer:
ESPIRITO SANTO RESOURCES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COLUMBA INTERNATIONAL S.A. | Shareholder | 11-NOV-2010 | 03-OCT-2014 | 11-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| E.S. PRIVATE EQUITY LIMITED | Shareholder | 28-JUN-2007 | - | 31-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| QUINRAY TECHNOLOGIES CORPORATION | Shareholder | 17-JUL-2008 | - | 25-SEP-1997 | British Virgin Islands | Active | Panama Papers |
| NOVAGEST ASSETS MANAGEMENT LTD. | Shareholder | 28-JUN-2007 | - | 12-OCT-1995 | British Virgin Islands | Active | Panama Papers |
| EUROAMERICAN FINANCE CORPORATION INC. | Shareholder | 28-JUN-2007 | - | 14-DEC-1992 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ESPIRITO SANTO RESOURCES 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.