by The International Consortium of Investigative Journalists
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Officer

Mr. Hélder José BATAGLIA DOS SANTOS

  • Connected to 1 address
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANGOLA DIAMONDS INTERNATIONAL LTD. Beneficiary - - 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING FINANCE LTD. Beneficiary - - 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING SERVICES LTD. Beneficiary - - 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA TECHNICAL SERVICES LTD. Beneficiary - - 17-OCT-2003 British Virgin Islands Active Panama Papers
ANR - AFRICA NATURAL RESOURCES LIMITED Beneficiary - - 17-OCT-2003 British Virgin Islands Active Panama Papers
AR - AFRICA RESOURCES LIMITED Beneficiary - - 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Beneficiary - - 18-OCT-2005 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 ENERGY LTD. Beneficiary - - 07-SEP-2004 British Virgin Islands Active Panama Papers
ESCOM KIMBERLITES LTD. Beneficiary - - 17-OCT-2003 British Virgin Islands Active Panama Papers
ESCOM MINING CONGO LTD. Beneficiary - - 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ESCOM MINING DEVELOPMENT CORPORATION LTD. Beneficiary - - 17-OCT-2003 British Virgin Islands Active Panama Papers
ESCOM MINING INC. Beneficiary - - 12-JUL-2001 British Virgin Islands Active Panama Papers
ESCOM REAL ESTATE LTD. Beneficiary - - 17-OCT-2003 British Virgin Islands Active Panama Papers
Equatorial Diamonds Limited Beneficiary - - 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
GTD - GOODS TRADING AND DISTRIBUTION INC. Beneficiary - - 06-JUL-2001 British Virgin Islands Active Panama Papers
Helios Diamonds Limited Beneficiary - - 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
NEW MEDIA INVESTMENTS ASSETS LTD. Beneficiary - - 09-JUN-2005 British Virgin Islands Defaulted Panama Papers
Sunrise Diamonds Limited Beneficiary - - 06-NOV-2003 British Virgin Islands Active Panama Papers
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Address

Data From
R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola Panama Papers
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