Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESOIL LIMITED | Registered address | - | - | 21-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SEAFIELD TECHNOLOGIES LIMITED | Registered address | - | - | 14-JUN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| AFRICA TRADEPAR LTD. | Registered address | - | - | 14-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| REDLAND PROPERTIES LTD. | Registered address | - | - | 21-MAR-1994 | Bahamas | Defaulted | Panama Papers |
| ESBN INC. | Registered address | - | - | 28-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ESOIL LIMITED | Registered address | - | - | 26-AUG-1996 | Bahamas | Inactivated | Panama Papers |
| HEYDELL REAL ESTATES S.A. | Registered address | - | - | 08-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ES Management Services Ltd. | Registered address | - | - | 22-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| SEAFIELD TECHNOLOGIES LIMITED | Registered address | - | - | 05-MAR-1997 | Bahamas | Inactivated | Panama Papers |
| PINSONG INTERNATIONAL LIMITED | Registered address | - | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ALPHA MANAGEMENT PORTFOLIO SERVICES INC. | Registered address | - | - | 11-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| USHUAIA-GESTAO E TRADING INTERNACIONAL LIMITED | Registered address | - | - | 18-DEC-2001 | British Virgin Islands | Discontinued | Panama Papers |
| ESCOM ALLUVIALS LTD. | Registered address | - | - | 17-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ESPIRITO SANTO INTERNATIONAL (BVI) S.A. | Registered address | - | - | 18-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| ESB FINANCE LIMITED | Registered address | - | - | 30-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| E.S. PRIVATE EQUITY LIMITED | Registered address | - | - | 31-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ESAT S.A. | Registered address | - | - | 07-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ESCOM, MANAGEMENT, LTD. | Registered address | - | - | 26-OCT-2001 | British Virgin Islands | Inactivated | Panama Papers |
| ENTERPRISES MANAGEMENT SERVICES LTD. | Registered address | - | - | 18-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| ESPIRITO SANTO INDUSTRIAL (BVI) S.A. | Registered address | - | - | 16-NOV-1993 | British Virgin Islands | Defaulted | 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.