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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO

The Panama Papers data is current through 2015
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
ESCOM MINING CONGO LTD. Beneficiary - - 17-OCT-2003 British Virgin Islands Defaulted 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
GTD - GOODS TRADING AND DISTRIBUTION INC. Beneficiary - - 06-JUL-2001 British Virgin Islands Active Panama Papers
AR - AFRICA RESOURCES LIMITED Beneficiary - - 17-OCT-2003 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 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
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

Officer (1)

Role From To Data From
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO Similar name and address as - - Panama Papers

Address (1)

Data From
Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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