ESPIRITO SANTO RESOURCES 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: BAHAMAS
Country: PT
Incorporated: 2002-12-30
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10181281

Relationships

[Representation, incoming] intermediary of ESPIRITO SANTO SERVICES S.A. LUXEMBOURG SUCCURSALE DE LAUSANNE
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of Ricardo Espírito Santo Silva Ricciardi
[Ownership, incoming] shareholder of António Filomena Espírito Santo Silva Ricciardi
[Ownership, incoming] shareholder of José Maria Espírito Santo Silva Ricciardi
[Ownership, incoming] shareholder of António Espírito Santo Silva Salgado
[Ownership, incoming] shareholder of Manuel Abecassis Espírito Santo Silva
[Ownership, incoming] shareholder of Ricardo Abecassis Espírito Santo Silva
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of Espirito Santo International S.A.
[Ownership, incoming] shareholder of Compagnie Bancaire Espirito Santo S.A.
[Ownership, incoming] shareholder of Espirito Santo International S.A.
[Ownership, incoming] shareholder of Compagnie Bancaire Espirito Santo S.A.
[Ownership, incoming] shareholder of Espirito Santo International S.A.
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of Cipari S.A.H.
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of Ciril S.A.
[Ownership, incoming] shareholder of Compagnie Financière Espirito Santo S.A.
[Ownership, incoming] shareholder of Osvaldo Seratti Machain
[Ownership, incoming] shareholder of Juana Carmen de la Luz Codas de Seratti
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of Ricardo Espírito Santo Silva Salgado
[Ownership, incoming] shareholder of José Lobo Mello de Castro
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of Compagnie Financière Espirito Santo S.A.
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of Pan Commerce S.A.
[Ownership, incoming] shareholder of Mário Mosqueira do Amaral
[Ownership, incoming] shareholder of José Alfredo Parreira Holtreman Roquette
[Ownership, incoming] shareholder of António Manuel Pinheiro Espírito Santo Silva
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of Compagnie Financière Espirito Santo S.A.
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of Compagnie Financière Espirito Santo S.A.
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of Sico Limited
[Ownership, incoming] shareholder of José Lobo de Almeida Mello de Castro
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of Ricardo Espírito Santo Silva Salgado
[Ownership, incoming] shareholder of Mário Mosqueira do Amaral
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of Manuel Ricardo Pinheiro Espírito Santo Silva
[Ownership, incoming] shareholder of António Luís Roquette Ricciardi
[Ownership, incoming] shareholder of António Manuel Pinheiro Espírito Santo Silva
[Ownership, incoming] shareholder of José Alfredo Parreira Holtreman Roquette
[Ownership, incoming] shareholder of Mário Mosqueira do Amaral
[Ownership, incoming] shareholder of Ricardo Espírito Santo Silva Salgado
[Ownership, incoming] shareholder of Manuel Ricardo Pinheiro Espírito Santo Silva
[Ownership, incoming] shareholder of António Luís Roquette Ricciardi
[Ownership, incoming] shareholder of António Manuel Pinheiro Espírito Santo Silva
[Ownership, incoming] shareholder of José Alfredo Parreira Holtreman Roquette
[Ownership, incoming] shareholder of Mário Mosqueira do Amaral
[Ownership, incoming] shareholder of Chapel Inc.
[Ownership, incoming] shareholder of Manuel Ricardo Pinheiro Espírito Santo Silva
[Ownership, incoming] shareholder of António Luís Roquette Ricciardi
[Ownership, incoming] shareholder of António Manuel Pinheiro Espírito Santo Silva
[Ownership, incoming] shareholder of José Alfredo Parreira Holtreman Roquette
[Ownership, incoming] shareholder of Ricardo Espírito Santo Silva Salgado
[Ownership, incoming] shareholder of Lombard Odier & Cie
[Ownership, incoming] shareholder of Ciril S.A.
[Ownership, incoming] shareholder of Unibrus Limited
[Ownership, incoming] shareholder of E.S. International Holding S.A.
[Ownership, incoming] shareholder of Compagnie Financière Espirito Santo S.A.
[Ownership, incoming] shareholder of Dianne C. Knowles
[Ownership, incoming] shareholder of Carolyn V. Eldon
[Ownership, incoming] shareholder of Elizabeth Sawyer
[Ownership, incoming] shareholder of Margaret Pinder
[Ownership, incoming] shareholder of Sandra Wells
[Ownership, incoming] shareholder of Manuel Ricardo Pinheiro Espírito Santo Silva
[Ownership, incoming] shareholder of António Luís Roquette Ricciardi