José Carlos Cardoso Castella
Président chez Espirito Santo Irmãos SGPS SA
Provenance du réseau au premier degré de José Carlos Cardoso Castella
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
8
| Subsidiary | Insurance Brokers/Services | 8 |
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.
6
| Subsidiary | Real Estate Development | 6 |
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.
5
| Subsidiary | Financial Conglomerates | 5 |
Espírito Santo Services SA
4
| Private Company | 4 | |
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.
4
| Subsidiary | Major Banks | 4 |
Espirito Santo Resources Portugal SA
2
| Subsidiary | 2 | |
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.
1
| Subsidiary | Financial Conglomerates | 1 |
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.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Espírito Santo Agriculture & Development Ltd. (Portugal)
1
| Private Company | 1 | |
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.
1
| Subsidiary | Financial Conglomerates | 1 |
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.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
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.
1
| Subsidiary | Major Banks | 1 |
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.
1
| Subsidiary | Financial Conglomerates | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à José Carlos Cardoso Castella via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| ESPIRITO SANTO FINANCIAL GROUP SA | Regional Banks | António Luís Roquette Ricciardi José Manuel Pinheiro Espírito Santo Silva Aníbal da Costa Reis de Oliveira Manuel Fernando de Moniz Galvão Espírito Santo Ricardo Espírito Santo Silva Salgado | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
| BANCO ESPÍRITO SANTO, S.A. | Regional Banks | José Manuel Pinheiro Espírito Santo Silva Aníbal da Costa Reis de Oliveira Manuel Fernando de Moniz Galvão Espírito Santo Ricardo Espírito Santo Silva Salgado | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
Haitong Bank, S.A. (Broker)
 Haitong Bank, S.A. (Broker) Investment Banks/BrokersFinance Haitong Bank SA (Broker) is the securities brokerage division of Portuguese Haitong Bank SA, ultimately held by Haitong Securities Co., Ltd. (SHA: 600837) in China. Formerly known as Banco Espirito Santo de Investimento SA (Broker), the firm is headquartered in Lisbon and offers brokerage services to corporate and institutional clients in its local and international markets. | Investment Banks/Brokers | José Manuel Pinheiro Espírito Santo Silva Ricardo Espírito Santo Silva Salgado | Director/Board Member Chairman Director/Board Member Chief Executive Officer |
BES África SGPS SA
 BES África SGPS SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, BES África holding company. The company is based in Lisbon, Portugal. | Financial Conglomerates | José Manuel Pinheiro Espírito Santo Silva | Director/Board Member Chairman Director/Board Member |
Banque Espirito Santo et de la Vénétie SA
 Banque Espirito Santo et de la Vénétie SA Regional BanksFinance Banque Espirito Santo et de la Vénétie SA provides commercial banking services. It specializes in the areas of business relations, structured financing and LBO, and professional property services. The company is headquartered in Paris, France. | Regional Banks | José Manuel Pinheiro Espírito Santo Silva | Director/Board Member Director/Board Member Director/Board Member |
Espírito Santo Property Brasil SA
 Espírito Santo Property Brasil SA Real Estate Investment TrustsFinance Espírito Santo Property Brasil SA provides real estate and investment services. The firm offers estate consultancy, brokerage, and valuation services. It also provides maintenance and security services. The company was founded in 1999 and is headquartered in São Paulo, Brazil. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Armilar Venture Partners SCR SA
 Armilar Venture Partners SCR SA Investment ManagersFinance Armilar Venture Partners SCR SA (Armilar Venture Partners) is a venture capital firm subsidiary of Espirito Santo Group founded in 2000 by Sérvulo Rodrigues, J. Manuel Jordão. The firm is headquartered in Lisbon, Portugal. | Investment Managers | Chairman Director/Board Member | |
Banco Espírito Santo Angola SA
 Banco Espírito Santo Angola SA Regional BanksFinance Part of Banco Espirito Santo SA, Banco Espírito Santo Angola SA is an Angolan company that provides financial services. The company is based in Luanda, Angola. | Regional Banks | Chairman Chairman | |
| BES Finance Ltd. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Espírito Santo Wealth Management (Europe) SA | Director/Board Member Chairman | ||
Banco Boavista Interatlantico SA
 Banco Boavista Interatlantico SA Major BanksFinance Part of Banco Bradesco SA, Banco Boavista Interatlantico SA is a banking group. The company is based in Osasco, Brazil. Banco Boavista Interatlantico was acquired by Banco Bradesco SA from Banco Espirito Santo SA on July 01, 2000. | Major Banks | Director/Board Member Director/Board Member | |
| Universidade Técnica de Lisboa | College/University | Graduate Degree Undergraduate Degree | |
BES Investimento SA
 BES Investimento SA Investment Banks/BrokersFinance Part of Banco Espirito Santo SA, BES Investimento SA is an investment bank. The company is based in Lisbon, Portugal. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Santogal S.G.P.S. SA
 Santogal S.G.P.S. SA Specialty StoresRetail Trade Part of Espírito Santo Financial Group SA, Santogal S.G.P.S. SA is a car dealership that offers over 24 car brands, including new and used cars, as well as car maintenance services. The company is based in Paco de Arcos, Portugal and was founded in 1946 by Manuel Fernando de Moniz Galvão Espírito Santo. Additionally, Santogal is one of the largest auto insurance brokers in the country, providing customers with the best auto insurance solutions for their needs. | Specialty Stores | Founder Director/Board Member | |
Herdade da Comporta-Actividades Agro Silvicolas e Turisticas
 Herdade da Comporta-Actividades Agro Silvicolas e Turisticas Hotels/Resorts/Cruise linesConsumer Services Herdade da Comporta-Actividades Agro Silvicolas e Turisticas owns and operates hotels and golf courses. The company also offers real estate, tourism and leisure services. The company is headquartered in Lisbon, Portugal. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member | |
| Université Catholique de Louvain | College/University | Undergraduate Degree Doctorate Degree | |
Partran SGPS SA
 Partran SGPS SA Investment Banks/BrokersFinance Part of Espírito Santo Financial Group SA, Partran SGPS SA provides investment services. The company is based in Lisbon, Portugal. | Investment Banks/Brokers | Director/Board Member Chairman | |
Espírito Santo Property Portugal SA
 Espírito Santo Property Portugal SA Real Estate DevelopmentFinance Espírito Santo Property Portugal SGPS SA provides property development services. The firm offers project supervision, construction and development, promotion, marketing, and investment fund management. Its portfolio consists of commercial spaces, residential areas, resorts, and country clubs. The company was founded in May 1978 and is headquartered in Lisbon, Portugal. | Real Estate Development | Director/Board Member Director/Board Member | |
Espírito Santo Tourism (Europe) SA
 Espírito Santo Tourism (Europe) SA Hotels/Resorts/Cruise linesConsumer Services Part of Espírito Santo Financial Group SA, Espírito Santo Tourism (Europe) SA is a resort hotel company based in Luxembourg, Luxembourg. The Luxembourger company specializes in resort hotels. | Hotels/Resorts/Cruise lines | Chairman Chairman | |
ESFG Overseas Ltd.
 ESFG Overseas Ltd. Finance/Rental/LeasingFinance ESFG Overseas Ltd. engages in the operation of special purpose vehicles. The company is headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| O'Neill Brand SARL | Director/Board Member | ||
| Camara Portuguesa de Comercio no Brasil | Director/Board Member | ||
| NOS, SGPS, S.A. | Major Telecommunications | Director/Board Member | |
Espirito Santo Investimentos SA
 Espirito Santo Investimentos SA MiscellaneousMiscellaneous Part of Haitong Securities Co., Ltd., Espirito Santo Investimentos SA operates as a holding Brazilian company. | Miscellaneous | Chairman | |
Companhia Agrícola Botucatu SA
 Companhia Agrícola Botucatu SA Agricultural Commodities/MillingProcess Industries Companhia Agricola Botucatu SA cultivates and produces citrus fruits and eucalyptus wood. The company was founded on September 30, 1991 and is headquartered in Botucatu, Brazil. | Agricultural Commodities/Milling | Chairman | |
| City University London | College/University | Undergraduate Degree | |
Go Well - Promoção de Eventos Catering e Consultoria SA
 Go Well - Promoção de Eventos Catering e Consultoria SA RestaurantsConsumer Services Go Well Promoção de Eventos Catering e Consultoria SA operates supermarkets and provides health food products. Its products include juices, soups, cereals, and others. The company is headquartered in Lisbon, Portugal. | Restaurants | Chairman | |
| Ushuaia Gestão e Trading Internacional Ltda. | Director/Board Member | ||
Pojuca SA
 Pojuca SA Hotels/Resorts/Cruise linesConsumer Services Part of Minor International Public Co., Ltd., Pojuca SA is a Brazilian company that owns and operates hotels. The company is based in Mata de Sao Joao, Brazil. Pojuca was acquired by Minor Continental Holding (Luxembourg) SARL from Rioforte Investments Holding Brasil SA on January 27, 2015 for $56.84 million. | Hotels/Resorts/Cruise lines | Chairman | |
Europ Assistance Brasil Serviços de Assistência SA
 Europ Assistance Brasil Serviços de Assistência SA Insurance Brokers/ServicesFinance Europ Assistance Brasil Serviços de Assistência SA provides insurance and travel assistance services. It offers support care services in the segments auto, home and family, health, and travel. The company was founded in 1996 and is headquartered in Barueri. Brazil. | Insurance Brokers/Services | Director/Board Member | |
| Imospel Sociedade De Operacoes Imobiliarias SA | Director/Board Member | ||
Opway SGPS SA
 Opway SGPS SA Engineering & ConstructionIndustrial Services Opway SGPS SA provides building construction services. The firm operating in the areas of construction, real estate, industry and concessions, which enables it to take an integrated, global approach to its business operations. It offers services in the field of conception, finance, construction, reconstruction, equipment management and infrastructures. The company was founded in 2008 and is headquartered in Lisbon, Portugal. | Engineering & Construction | Director/Board Member | |
| Novagest Assets Management Ltd. | Director/Board Member | ||
| Agriways SA Brazil | Director/Board Member | ||
| BRADESPAR S.A. | Financial Conglomerates | Director/Board Member | |
| MONTEIRO ARANHA S.A. | Financial Conglomerates | Director/Board Member | |
| Agribahia SA | Director/Board Member | ||
| BHG SA BRAZIL HOSPITALITY GROUP | Hotels/Resorts/Cruise lines | Director/Board Member | |
Association of Foreign Banks In Switzerland
 Association of Foreign Banks In Switzerland Miscellaneous Commercial ServicesCommercial Services Association of Foreign Banks In Switzerland operates as banking association, which engages in protecting and promoting the common interests of its members. The company was founded in 1972 and is headquartered in Zürich, Germany. | Miscellaneous Commercial Services | Director/Board Member | |
| INSEAD | College/University | Masters Business Admin | |
| Portuguese Catholic University | College/University | Undergraduate Degree | |
| BANK OF AFRICA | Major Banks | Director/Board Member | |
| Espírito Santo Activos Imobiliarios Ltda. | Director/Board Member |
Statistiques
Internationale
| Portugal | 19 |
| Brésil | 16 |
| Luxembourg | 6 |
| Suisse | 3 |
| France | 3 |
Sectorielle
| Finance | 26 |
| Consumer Services | 11 |
| Retail Trade | 2 |
| Communications | 2 |
| Miscellaneous | 2 |
Opérationnelle
| Director/Board Member | 142 |
| Chairman | 60 |
| Undergraduate Degree | 9 |
| Corporate Officer/Principal | 7 |
| Chief Executive Officer | 6 |
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