by The International Consortium of Investigative Journalists
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Officer

Banco Espirito Santo De Investimento S.A.

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Steam Packet Group Limited Ultimate beneficial owner - - 01-MAY-2003 Isle of Man - Paradise Papers - Appleby
SPC Limited Ultimate beneficial owner - - 18-AUG-1994 Isle of Man - Paradise Papers - Appleby
Isle of Man Steam Packet Holdings Limited Ultimate beneficial owner - - 06-AUG-2001 Isle of Man - Paradise Papers - Appleby
The Isle of Man Steam Packet Company Limited Ultimate beneficial owner - - Isle of Man - Paradise Papers - Appleby
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Address

Data From
33 Queen Street; London; EC4R 1ES; United Kingdom Paradise Papers - Appleby
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