Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Officer

Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO

  • Connected to 1 address
  • Connected to 21 entities
  • Connected to 1 officer
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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
Sunrise Diamonds Limited Beneficiary - - 06-NOV-2003 British Virgin Islands Active Panama Papers
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Officer

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

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