José Carlos Cardoso Castella
Chairman at Espirito Santo Irmãos SGPS SA
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Manuel Fernando de Moniz Galvão Espírito Santo | M | - |
Espírito Santo Industrial SA
 Espírito Santo Industrial SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espírito Santo Industrial SA is a Luxembourger company that provides investment services. The company is based in Luxembourg, Luxembourg.
Espírito Santo Agriculture & Development Ltd. (Portugal)
Euroamerican Finance Corp., Inc.
 Euroamerican Finance Corp., Inc. Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Euroamerican Finance Corp., Inc. is a Panamanian company that provides financial and investment services. The company is located in Panama.
Euroamerican Finance SA
 Euroamerican Finance SA Finance/Rental/LeasingFinance Part of Banco Espirito Santo SA, Euroamerican Finance SA is a Luxembourger company that operates as a special purpose vehicle. The company is based in Luxembourg, Luxembourg.
Espirito Santo Resources Portugal SA
Espirito Santo Irmãos SGPS SA
 Espirito Santo Irmãos SGPS SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espirito Santo Irmãos SGPS SA is an investment holding Portuguese company. The company is located in Portugal.
Espírito Santo Control SA
 Espírito Santo Control SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espírito Santo Control SA is a holding company. The company is based in Luxembourg, Luxembourg.
Espírito Santo Resources Ltd.
 Espírito Santo Resources Ltd. Real Estate DevelopmentFinance Part of Banco Espirito Santo SA, Espírito Santo Resources Ltd. is a Bahamian company that provides real estate management and development services. The company is based in Nassau, the Bahamas. The CEO of the company is Manuel Fernando de Moniz Galvão Espírito Santo.
Espírito Santo Services SA
Espírito Santo International SA
 Espírito Santo International SA Insurance Brokers/ServicesFinance Part of Banco Espirito Santo SA, Espírito Santo International SA is a Luxembourger company that provides insurance, banking, and investment services. The company is based in Luxembourg, Luxembourg. Founded in 1975. | - |
| António Luís Roquette Ricciardi | M | 105 |
Espírito Santo Resources Ltd.
Espírito Santo Resources Ltd. Real Estate DevelopmentFinance Part of Banco Espirito Santo SA, Espírito Santo Resources Ltd. is a Bahamian company that provides real estate management and development services. The company is based in Nassau, the Bahamas. The CEO of the company is Manuel Fernando de Moniz Galvão Espírito Santo.
Espirito Santo Resources Portugal SA
Espírito Santo Control SA
Espírito Santo Control SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espírito Santo Control SA is a holding company. The company is based in Luxembourg, Luxembourg.
Espírito Santo Services SA
Espírito Santo International SA
Espírito Santo International SA Insurance Brokers/ServicesFinance Part of Banco Espirito Santo SA, Espírito Santo International SA is a Luxembourger company that provides insurance, banking, and investment services. The company is based in Luxembourg, Luxembourg. Founded in 1975. | - |
| José Manuel Pinheiro Espírito Santo Silva | M | 79 |
Espírito Santo Services SA
Espírito Santo Financial (Portugal) SGPS SA
 Espírito Santo Financial (Portugal) SGPS SA Major BanksFinance Part of Espírito Santo Financial Group SA, the company is a commercial and investment banking firm based in Lisbon, Portugal. The Portuguese company provides a range of financial services to its clients.
Espírito Santo Control SA
Espírito Santo Control SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espírito Santo Control SA is a holding company. The company is based in Luxembourg, Luxembourg.
Espírito Santo Resources Ltd.
Espírito Santo Resources Ltd. Real Estate DevelopmentFinance Part of Banco Espirito Santo SA, Espírito Santo Resources Ltd. is a Bahamian company that provides real estate management and development services. The company is based in Nassau, the Bahamas. The CEO of the company is Manuel Fernando de Moniz Galvão Espírito Santo.
Espírito Santo International SA
Espírito Santo International SA Insurance Brokers/ServicesFinance Part of Banco Espirito Santo SA, Espírito Santo International SA is a Luxembourger company that provides insurance, banking, and investment services. The company is based in Luxembourg, Luxembourg. Founded in 1975. | - |
| Ricardo Espírito Santo Silva Salgado | M | 80 |
Espírito Santo Control SA
Espírito Santo Control SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espírito Santo Control SA is a holding company. The company is based in Luxembourg, Luxembourg.
Espírito Santo Services SA
Espírito Santo Financial (Portugal) SGPS SA
Espírito Santo Financial (Portugal) SGPS SA Major BanksFinance Part of Espírito Santo Financial Group SA, the company is a commercial and investment banking firm based in Lisbon, Portugal. The Portuguese company provides a range of financial services to its clients.
Espírito Santo Resources Ltd.
Espírito Santo Resources Ltd. Real Estate DevelopmentFinance Part of Banco Espirito Santo SA, Espírito Santo Resources Ltd. is a Bahamian company that provides real estate management and development services. The company is based in Nassau, the Bahamas. The CEO of the company is Manuel Fernando de Moniz Galvão Espírito Santo.
Espírito Santo International SA
Espírito Santo International SA Insurance Brokers/ServicesFinance Part of Banco Espirito Santo SA, Espírito Santo International SA is a Luxembourger company that provides insurance, banking, and investment services. The company is based in Luxembourg, Luxembourg. Founded in 1975. | - |
| Ricardo Abecassis Espírito Santo Silva | M | 65 |
Espírito Santo Financial (Portugal) SGPS SA
Espírito Santo Financial (Portugal) SGPS SA Major BanksFinance Part of Espírito Santo Financial Group SA, the company is a commercial and investment banking firm based in Lisbon, Portugal. The Portuguese company provides a range of financial services to its clients.
Espírito Santo Control SA
Espírito Santo Control SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espírito Santo Control SA is a holding company. The company is based in Luxembourg, Luxembourg.
Espírito Santo Resources Ltd.
Espírito Santo Resources Ltd. Real Estate DevelopmentFinance Part of Banco Espirito Santo SA, Espírito Santo Resources Ltd. is a Bahamian company that provides real estate management and development services. The company is based in Nassau, the Bahamas. The CEO of the company is Manuel Fernando de Moniz Galvão Espírito Santo.
Espírito Santo International SA
Espírito Santo International SA Insurance Brokers/ServicesFinance Part of Banco Espirito Santo SA, Espírito Santo International SA is a Luxembourger company that provides insurance, banking, and investment services. The company is based in Luxembourg, Luxembourg. Founded in 1975. | - |
| Aníbal da Costa Reis de Oliveira | M | 88 |
Espírito Santo Financial (Portugal) SGPS SA
Espírito Santo Financial (Portugal) SGPS SA Major BanksFinance Part of Espírito Santo Financial Group SA, the company is a commercial and investment banking firm based in Lisbon, Portugal. The Portuguese company provides a range of financial services to its clients.
Espírito Santo International SA
Espírito Santo International SA Insurance Brokers/ServicesFinance Part of Banco Espirito Santo SA, Espírito Santo International SA is a Luxembourger company that provides insurance, banking, and investment services. The company is based in Luxembourg, Luxembourg. Founded in 1975. | - |
| José Pedro Torres Garcia Caldeira da Silv | M | 65 |
ESFG International Ltd.
 ESFG International Ltd. Finance/Rental/LeasingFinance Part of Espírito Santo Financial Group SA, ESFG International Ltd. operates as a financing vehicle. The company is based in George Town, Cayman Islands. | - |
| José Maria Ricciardi | M | 69 |
Espírito Santo International SA
Espírito Santo International SA Insurance Brokers/ServicesFinance Part of Banco Espirito Santo SA, Espírito Santo International SA is a Luxembourger company that provides insurance, banking, and investment services. The company is based in Luxembourg, Luxembourg. Founded in 1975. | - |
| Bernard Basecqz | M | 78 |
Espírito Santo Financière SA
 Espírito Santo Financière SA Major BanksFinance Part of Banco Espirito Santo SA, Espírito Santo Financière SA is an international commercial bank. The company is based in Luxembourg, Luxembourg. | - |
| Pedro Mosqueira do Amaral | M | 56 |
Espírito Santo International SA
Espírito Santo International SA Insurance Brokers/ServicesFinance Part of Banco Espirito Santo SA, Espírito Santo International SA is a Luxembourger company that provides insurance, banking, and investment services. The company is based in Luxembourg, Luxembourg. Founded in 1975. | - |
| Fernando Fortuny Martorell | M | 79 |
Espírito Santo Resources Ltd.
Espírito Santo Resources Ltd. Real Estate DevelopmentFinance Part of Banco Espirito Santo SA, Espírito Santo Resources Ltd. is a Bahamian company that provides real estate management and development services. The company is based in Nassau, the Bahamas. The CEO of the company is Manuel Fernando de Moniz Galvão Espírito Santo. | 18 years |
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| Luxembourg | 8 | 72.73% |
| Bahamas | 6 | 54.55% |
| Portugal | 6 | 54.55% |
| Cayman Islands | 1 | 9.09% |
| Panama | 1 | 9.09% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- José Carlos Cardoso Castella
- Personal Network
