Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ESCOM MINING CONGO LTD. | Beneficiary | - | - | 17-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
AR - AFRICA RESOURCES LIMITED | Beneficiary | - | - | 17-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
GTD - GOODS TRADING AND DISTRIBUTION INC. | Beneficiary | - | - | 06-JUL-2001 | British Virgin Islands | Active | Panama Papers |
ANR - AFRICA NATURAL RESOURCES LIMITED | Beneficiary | - | - | 17-OCT-2003 | British Virgin Islands | Active | Panama Papers |
ESCOM KIMBERLITES LTD. | Beneficiary | - | - | 17-OCT-2003 | British Virgin Islands | Active | Panama Papers |
ESCOM MINING INC. | Beneficiary | - | - | 12-JUL-2001 | British Virgin Islands | Active | Panama Papers |
NEW MEDIA INVESTMENTS ASSETS LTD. | Beneficiary | - | - | 09-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
ANGOLA DIAMONDS INTERNATIONAL LTD. | Beneficiary | - | - | 17-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
ESCOM CAPITAL DEVELOPMENT LTD. [ESPIRITO SANTO AFRICA PRIVATE EQUITY LTD. | Beneficiary | - | - | 14-NOV-2003 | British Virgin Islands | Active | Panama Papers |
ESCOM REAL ESTATE LTD. | Beneficiary | - | - | 17-OCT-2003 | British Virgin Islands | Active | Panama Papers |
ESCOM MINING DEVELOPMENT CORPORATION LTD. | Beneficiary | - | - | 17-OCT-2003 | British Virgin Islands | Active | Panama Papers |
ESCOM ENERGY LTD. | Beneficiary | - | - | 07-SEP-2004 | British Virgin Islands | Active | Panama Papers |
ANGOLA TECHNICAL SERVICES LTD. | Beneficiary | - | - | 17-OCT-2003 | British Virgin Islands | Active | Panama Papers |
Clear Sky Diamonds Limited | Beneficiary | - | - | 18-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
ANGOLA MINING FINANCE LTD. | Beneficiary | - | - | 17-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
Sunrise Diamonds Limited | Beneficiary | - | - | 06-NOV-2003 | British Virgin Islands | Active | Panama Papers |
ANGOLA MINING SERVICES LTD. | Beneficiary | - | - | 17-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
Helios Diamonds Limited | Beneficiary | - | - | 04-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
Equatorial Diamonds Limited | Beneficiary | - | - | 04-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more