Mr. Hélder José BATAGLIA DOS SANTOS
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- AO
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/13000371
Relationships
- [Ownership, outgoing] beneficiary of ANGOLA MINING SERVICES LTD.
- [Ownership, outgoing] beneficiary of AR - AFRICA RESOURCES LIMITED
- [Ownership, outgoing] beneficiary of ESCOM CAPITAL DEVELOPMENT LTD. [ESPIRITO SANTO AFRICA PRIVATE EQUITY LTD.
- [Ownership, outgoing] beneficiary of Clear Sky Diamonds Limited
- [Ownership, outgoing] beneficiary of ESCOM MINING INC.
- [Ownership, outgoing] beneficiary of ANGOLA DIAMONDS INTERNATIONAL LTD.
- [Ownership, outgoing] beneficiary of Equatorial Diamonds Limited
- [Ownership, outgoing] beneficiary of Savannah Diamonds Limited
- [Ownership, outgoing] beneficiary of GTD - GOODS TRADING AND DISTRIBUTION INC.
- [Ownership, outgoing] beneficiary of ANGOLA MINING FINANCE LTD.
- [Ownership, outgoing] beneficiary of ANGOLA TECHNICAL SERVICES LTD.
- [Ownership, outgoing] beneficiary of ANR - AFRICA NATURAL RESOURCES LIMITED
- [Ownership, outgoing] beneficiary of ESCOM KIMBERLITES LTD.
- [Ownership, outgoing] beneficiary of ESCOM ENERGY LTD.
- [Ownership, outgoing] beneficiary of ESCOM MINING DEVELOPMENT CORPORATION LTD.
- [Ownership, outgoing] beneficiary of ESCOM REAL ESTATE LTD.
- [Ownership, outgoing] beneficiary of ESCOM MINING CONGO LTD.
- [Ownership, outgoing] beneficiary of SUNSET DIAMONDS LIMITED
- [Ownership, outgoing] beneficiary of Helios Diamonds Limited
- [Ownership, outgoing] beneficiary of Sunrise Diamonds Limited
- [Ownership, outgoing] beneficiary of New Horizon Diamonds Limited
- [Ownership, outgoing] beneficiary of NEW MEDIA INVESTMENTS ASSETS LTD.