ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- PT
- Incorporated
- 1988-02-10
- Dissolved
- 2010-12-15
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10130642
Relationships
- [Representation, incoming] intermediary of ESPIRITO SANTO SERVICES S.A. LUXEMBOURG SUCCURSALE DE LAUSANNE
- [Ownership, incoming] shareholder of BITMORE LIMITED
- [Ownership, incoming] shareholder of ARK LIMITED
- [Ownership, incoming] shareholder of ESPIRITO SANTO RESOURCES LIMITED
- [Ownership, incoming] shareholder of BANK ESPIRITO SANTO (INTERNATIONAL) LIMITED
- [Ownership, incoming] shareholder of ESPIRITO SANTO RESOURCES LIMITED
- [Ownership, incoming] shareholder of ESPIRITO SANTO FINANCIAL GROUP S.A.
- [Ownership, incoming] shareholder of Rui BARROS COSTA
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of BANK ESPIRITO SANTO (INTERNATIONAL) LIMITED
- [Ownership, incoming] shareholder of COMPAGNIE BANCAIRE ESPIRITO SANTO S.A.
- [Ownership, incoming] shareholder of Ricardo ESPIRITO SANTO SILVA SALGADO
- [Ownership, incoming] shareholder of ESPIRITO SANTO INTERNATIONAL S.A.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of ESPIRITO SANTO RESOURCES LIMITED
- [Ownership, incoming] shareholder of ESPIRITO SANTO RESOURCES LIMITED
- [Ownership, incoming] shareholder of COMPAGNIE BANCAIRE ESPIRITO SANTO S.A.
- [Ownership, incoming] shareholder of Ricardo ESPIRITO SANTO SILVA SALGADO
- [Ownership, incoming] shareholder of ESPIRITO SANTO RESOURCES LIMITED
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of COMPAGNIE BANCAIRE ESPIRITO SANTO S.A.
- [Ownership, incoming] shareholder of José Manuel PNHEIRO ESPIRITO SANTO SILVA
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of COMPAGNIE BANCAIRE ESPIRITO SANTO S.A.
- [Ownership, incoming] shareholder of THE BEARER