Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: PT
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/13008847

Relationships

[Ownership, outgoing] beneficiary of ESCOM REAL ESTATE LTD.
[Ownership, outgoing] beneficiary of ESCOM MINING CONGO LTD.
[Ownership, outgoing] beneficiary of Sunrise Diamonds Limited
[Ownership, outgoing] beneficiary of New Horizon Diamonds Limited
[Ownership, outgoing] beneficiary of Savannah Diamonds Limited
[Ownership, outgoing] beneficiary of Equatorial 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 ESCOM CAPITAL DEVELOPMENT LTD. [ESPIRITO SANTO AFRICA PRIVATE EQUITY LTD.
[Ownership, outgoing] beneficiary of ESCOM KIMBERLITES LTD.
[Ownership, outgoing] beneficiary of ESCOM ENERGY LTD.
[Ownership, outgoing] beneficiary of ESCOM MINING INC.
[Ownership, outgoing] beneficiary of ESCOM MINING DEVELOPMENT CORPORATION LTD.
[Ownership, outgoing] beneficiary of Helios Diamonds Limited
[Ownership, outgoing] beneficiary of ANGOLA DIAMONDS INTERNATIONAL LTD.
[Ownership, outgoing] beneficiary of ANR - AFRICA NATURAL RESOURCES LIMITED
[Ownership, outgoing] beneficiary of SUNSET DIAMONDS LIMITED
[Ownership, outgoing] beneficiary of ANGOLA MINING SERVICES LTD.
[Ownership, outgoing] beneficiary of AR - AFRICA RESOURCES LIMITED
[Ownership, outgoing] beneficiary of Clear Sky Diamonds Limited