ICIJ companyCompany # name Former companyDate name of CompanyJurisdiction name change (MM/DD/YYYY)IdS bought stake?IdS (Y/N) created? (Y/N)Incorporation dateDissolution (MM/DD/YYYY) dateStake (MM/DD/YYYY) start date (MM/DD/YYYY)Stake exit date (MM/DD/YYYY)Shares held by IdS orGroup SD? (Galp/NOS/EFACEC/others)Industry Level 1 Industry(=ICB Industry) Level 2 (=ICB sector) 1 Allinmotion Holdings N/ALimited N/A Belize N Y 10/07/2013 Still active 10/07/2013 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 2 Gleaming InvestmentsSantoro Limited International Holding10/06/2015 LimitedBritish Virgin IslandsN Y 09/12/2013 Unknown 09/12/2013 N/A Isabel dos Santos TelecommunicationsTelecommunications Service Providers 3 Sillery Investments Ltd.N/A N/A British Virgin IslandsN Y 09/12/2013 Unknown 09/12/2013 N/A Isabel dos Santos TelecommunicationsTelecommunications Service Providers 4 De Grisogono SA N/A N/A Switzerland Y N 12/12/1995 Still active 02/27/2012 N/A Sindika Dokolo Consumer DiscretionaryPersonal Goods 5 De Grisogono Italia SrlN/A N/A Italy Y N 02/05/2003 Still active 02/27/2012 N/A Sindika Dokolo Consumer DiscretionaryPersonal Goods 6 de Grisogono U.K. LimitedN/A N/A United Kingdom Y N 11/26/1997 Still active 02/27/2012 N/A Sindika Dokolo Consumer DiscretionaryPersonal Goods 7 De Grisogono U.S.A.N/A Inc. N/A New York Y N 11/29/2000 Still active 02/27/2012 N/A Sindika Dokolo Consumer DiscretionaryPersonal Goods 8 De Grisogono HoldingN/A S.A. N/A Luxembourg Y N 04/20/1999 Still active 02/27/2012 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 9 Victoria Limited N/A N/A Malta N Y 09/06/2010 Still active 09/06/2010 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 11 Victoria HoIding LimitedN/A N/A Malta N Y 08/25/2010 Still active 08/25/2010 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 12 Melbourne InvestmentsExem BV Mining BV 12/01/2011 The Netherlands Y N 03/21/1990 Still active 06/21/2006 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 15 Winterfell Industries LimitedN/A N/A Malta N Y 01/12/2015 Still active 01/12/2015 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 16 Winterfell 2 Limited N/A N/A Malta N Y 03/10/2015 Still active 03/10/2015 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 18 Niara Holding, SGPSNiara Lda Holding, SGPS Unipessoal01/17/2013 LdaMadeira N Y 05/18/2009 Still active 05/18/2009 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 19 Niara Power, Lda N/A N/A Madeira N Y 12/02/2013 Still active 12/02/2013 N/A Isabel dos Santos Utilities Electricity 20 Carana ManagementN/A Ltd N/A Cyprus Y N 01/26/2010 Still active 12/27/2012 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 21 Finisantoro Holding LimitedN/A N/A Malta N Y 01/31/2014 Still active 01/31/2014 N/A Both Financials Investment Banking and Brokerage Services 24 Sodiba - Sociedade deN/A Distribuçao de BebidasN/A de Angola,Angola Lda N Y 10/01/2003 Still active 10/01/2003 N/A Both Consumer StaplesBeverages 25 Sodiba - Participaçoes,N/A S.A. N/A Angola N Y 03/29/2012 Still active 03/29/2012 N/A Both Financials Investment Banking and Brokerage Services 26 Saguaro ManagementN/A N/A Mauritius N Y 04/28/2006 Still active 04/28/2006 N/A Both Financials Investment Banking and Brokerage Services 27 Alcea Holding LimitedN/A N/A Malta N Y 04/20/2012 Still active 04/20/2012 N/A Both Financials Investment Banking and Brokerage Services 28 Banco BIC, S.A. N/A N/A Angola N Y 04/22/2005 Still active 04/22/2005 N/A Both Financials Banks 34 Murano - Promoçao Imobiliaria,N/A S.A. N/A Angola N Y 03/31/2009 N/A 03/31/2009 N/A Isabel dos Santos Real Estate Real Estate Investment and Services Development 35 Landscape – PromoçoesLandscape e Projectos – Promoçoes Imobiliários,11/03/2016 e Projectos SA Angola Imobiliários, LimitadaN Y 06/14/2007 N/A 06/14/2007 N/A Both Real Estate Real Estate Investment and Services Development 36 Efacec Power Solutions,N/A SGPS, S.A. N/A Portugal Y N 08/14/2014 Still active 10/23/2015 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 37 Imoluanda, S.A. N/A N/A Angola N Y 05/03/2007 Still active 05/03/2007 N/A Both Real Estate Real Estate Investment and Services Development 39 Sociedade de DesenvolvimentoN/A do FutungoN/A de Belas, S.A.Angola N Y 07/12/2016 N/A 07/12/2016 N/A Isabel dos Santos Real Estate Real Estate Investment and Services Development 40 Espaços Angola, S.A.Espaços e Publicidade,06/13/2014 Limitada Angola Y N 11/07/2003 N/A 10/24/2012 N/A Sindika Dokolo Consumer DiscretionaryMedia 41 Urbinveste - PromoçoesN/A e Projectos Imobiliarios,N/A S.A. Angola N Y 03/23/2007 N/A 03/23/2007 N/A Both Real Estate Real Estate Investment and Services Development 104 Condis - Sociedade DistribuiçaoN/A Angola,N/A S.A. Angola N Y 08/26/2010 N/A 08/26/2010 N/A Both Financials Investment Banking and Brokerage Services 105 Contidis, Limitada N/A N/A Angola N Y 10/14/2014 Still active 10/14/2014 N/A Both Consumer StaplesPersonal Care, Drug and Grocery Stores 106 Conticash - SociedadeN/A Grossista, LimitadaN/A Angola N Y 10/14/2014 N/A 10/14/2014 N/A Both Consumer StaplesPersonal Care, Drug and Grocery Stores 107 Imocontidis, S.A. Imocontinente, S.A. 12/18/2017 Angola N Y 10/14/2014 N/A 10/14/2014 N/A Both Real Estate Real Estate Investment Trusts 108 Africo Retail InternationalN/A DMCC N/A Dubai N Y 11/10/2016 Unknown 11/10/2016 N/A Isabel dos Santos Consumer DiscretionaryHousehold Goods and Home Construction 109 Hipergest - SociedadeHipergest, de Investimento S.A. Imobiliario02/10/2016 de CapitalAngola Fixo, S.A. N Y 08/26/2010 Still active 08/26/2010 N/A Both Real Estate Real Estate Investment Trusts 110 Imogamek, S.A. N/A N/A Angola N Y 03/01/2012 N/A 03/01/2012 N/A Both Real Estate Real Estate Investment Trusts 111 Fingest – Sociedade HipergestGestora de - GestãoOrganismo de 03/22/2017Activos de Investimento Imobiliários,Angola Colectivo, Lda. S.A.N Y 11/06/2014 N/A 11/06/2014 N/A Both Financials Investment Banking and Brokerage Services 112 Anisabel Moda e Acessorios,N/A Limitada N/A Angola Y N 09/20/2006 N/A 08/06/2015 N/A Both Consumer DiscretionaryPersonal Goods 113 S.A.A.H. - SociedadeN/A Agricola AmorosasN/A da Huila, LimitadaAngola N Y 04/11/2017 N/A 04/11/2017 N/A Both Consumer StaplesFood Producers 114 Elisandro - ComércioN/A Internacional, LimitadaN/A Angola Y N 02/05/2010 N/A 08/06/2015 N/A Both Consumer StaplesPersonal Care, Drug and Grocery Stores 115 YAKO - Retalho AlimentarKadruch, S.A. Lda. 04/17/2015 Madeira N Y 04/10/2015 Still active 04/10/2015 N/A Both Financials Investment Banking and Brokerage Services 116 Creatambitions, S.A. N/A N/A Portugal N Y 08/04/2015 Still active 08/04/2015 N/A Both Consumer StaplesPersonal Care, Drug and Grocery Stores 117 Solidbrands, Lda. SolidLuxury, Lda. 04/16/2019 Portugal N Y 10/29/2014 Still active 10/29/2014 N/A Both Consumer DiscretionaryPersonal Goods 118 Santoro Financial Holdings,N/A SGPS, S.A.N/A Portugal N Y 10/30/2006 Still active 10/30/2006 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 119 Santoro Finance - PrestaçãoN/A de Serviços,N/A S.A. Portugal N Y 12/22/2008 Still active 12/22/2008 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 120 Banco BPI, S.A. N/A N/A Portugal Y N 06/08/1981 Still active 03/03/2009 02/08/2017 Isabel dos Santos Financials Banks 121 Banco BIC Português,Banco S.A. BIC, S.A. 01/29/2008 Portugal N Y 01/24/2008 Still active 01/24/2008 N/A Both Financials Banks 123 ZAP Media S.A. N/A N/A Angola N Y 06/28/2013 Still active 06/28/2013 N/A Both TelecommunicationsTelecommunications Service Providers 124 Finstar - Sociedade deOpuscontrol Investimentos - Sociedade e Participaçoes03/05/2009 de Investimentos, S.A.Angola S.A. N Y 12/29/2008 Still active 12/29/2008 N/A Both Financials Investment Banking and Brokerage Services 125 Upstar ComunicaçõesN/A S.A. N/A Portugal Y N 07/10/2009 Still active 10/14/2013 N/A Both TelecommunicationsTelecommunications Service Providers 126 MSTAR, SA N/A N/A Mozambique Y N 08/10/2010 Still active 02/14/2011 N/A Both TelecommunicationsTelecommunications Service Providers 127 Teliz Holding B.V. N/A N/A The Netherlands Y N 10/13/2005 Still active 02/05/2010 N/A Both Financials Investment Banking and Brokerage Services 128 Kento Holding LimitedN/A N/A Malta N Y 11/27/2009 Still active 11/27/2009 N/A Both Financials Investment Banking and Brokerage Services 129 SOCIP – Sociedade deN/A Investimentos eN/A Participações, S.AAngola N Y 07/18/2006 Still active 07/18/2006 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 130 NOS, SGPS, S.A. ZON Optimus, SGPS, S.A.06/27/2014 Portugal Y N 11/07/2007 Still active 02/05/2010 N/A Both Financials Investment Banking and Brokerage Services 134 Supply International LimitedN/A N/A Malta N Y 10/25/2016 Still active 10/25/2016 N/A Both Consumer StaplesPersonal Care, Drug and Grocery Stores 135 Muana-Maua Mining N/AS.A. N/A Angola N Y 09/07/2007 N/A 09/07/2007 N/A Sindika Dokolo Basic Materials Precious Metals and Mining 136 Exem Holding AG Exem Energy AG 11/11/2006 Switzerland N Y 12/16/2005 Still active 12/16/2005 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 137 Overseas InvestmentsExem Holding Telecom B.V. B.V. 11/28/2014 The Netherlands Y N 03/21/2003 10/19/2018 06/22/2009 10/19/2018 Sindika Dokolo Financials Investment Banking and Brokerage Services 138 Exem Energy B.V. Campillo Holding B.V. 10/12/2006 The Netherlands Y N 12/19/1985 Still active 08/03/2006 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 139 Exem Oil & Gas B.V.Exem Exploration and 12/21/2007Production B.V.The Netherlands N Y 09/26/2006 Still active 09/26/2006 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 140 Esperaza Holding B.V.Beleggingsmaatschappij03/14/2000 Haspo B.V.The Netherlands Y N 12/04/1962 Still active 12/29/2006 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 141 Amorim Energia B.V.Amorim Energia 12/13/2005 The Netherlands Y N 03/20/1981 Still active 12/29/2006 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 146 Galp Energia, SGPS GALPS.A. - Petróleos e Gás09/13/2000 de Portugal,Portugal SGPS, S.A. Y N 04/22/1999 Still active 12/29/2006 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 148 GOTS - Sociedade deGOTS Investimento - Gestao, Imobiliario Organizaçao,05/29/2017 de Capital DesenvolvimentoAngola Fixo, S.A. e Serviços,Y S.A. N 09/13/2005 N/A 06/30/2009 N/A Both Real Estate Real Estate Investment Trusts 149 Espaços Media GroupN/A Limited N/A Malta N Y 09/19/2014 Still active 09/19/2014 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 150 Prestanto – PrestaçãoN/A de Serviços, S.A.N/A Angola N Y 03/27/2013 N/A 03/27/2013 N/A Both Financials Investment Banking and Brokerage Services 151 Infosystems - SociedadeN/A de Sistemas deN/A Informaçao, S.A.Angola N Y 08/26/2010 Still active 08/26/2010 N/A Both Technology Software and Computer Services 153 Efacec Energia - MaquinasN/A e EquipamentosN/A Electricos, S.A.Portugal Y N 12/01/1997 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Industrials Industrial Engineering 154 Efacec Engenharia e EFACEC-SistemasSistemas, S.A. de 07/28/2010Electronica, PortugalS.A. Y N 03/07/1991 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Industrials Electronic and Electrical Equipment 156 Panorama Equity InvestmentsAvis Corporate B.V. Services10/24/2011 B.V. The Netherlands Y N 09/09/2008 Still active 01/01/2012 N/A Both Financials Investment Banking and Brokerage Services 157 Unitel International HoldingsJadeium B.V. B.V. 12/04/2012 The Netherlands N Y 05/04/2012 Still active 05/04/2012 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 158 ZOPT, SGPS, S.A. N/A N/A Portugal Y N 12/21/2012 Still active 12/21/2012 N/A Both Financials Investment Banking and Brokerage Services 159 East Star Ltd N/A N/A Mauritius N Y 02/24/2012 December 2017 02/24/2012 December 2017 Both Financials Investment Banking and Brokerage Services 160 Vidatel Ltd. N/A N/A British Virgin IslandsN Y 12/14/1999 Unknown 12/14/1999 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 161 Unitel S.A. N/A N/A Angola Y N 12/30/1998 Still active 12/15/2000 N/A Isabel dos Santos TelecommunicationsTelecommunications Service Providers 162 Banco de Fomento Angola,Banco S.A.de Fomento? e Exterior Angola Y N 01/06/1999 Still active 09/12/2008 N/A Isabel dos Santos Financials Banks 164 Banco BIC Cabo Verde,Banco S.A. BIC Cabo Verde04/01/2015 (IFI), S.A. Cabo Verde Y N 11/25/2004 Still active 10/29/2013 N/A Both Financials Banks 165 Invesluanda, SGPS S.A.Deckbridge - SGPS S.A.10/06/2008 Madeira Y N 11/12/2004 Still active 09/25/2014 N/A Both Financials Investment Banking and Brokerage Services 166 Unitel T+ Telecomunicaçoes,T+ Telecomunicaçoes, Sociedade Unipessoal,01/16/2013 S.A. S.A.Cabo Verde Y N 09/29/2005 N/A 01/16/2013 N/A Isabel dos Santos TelecommunicationsTelecommunications Service Providers 167 Unitel STP S.A.R.L. N/A N/A São Tomé e PríncipeN Y 01/01/2013 Still active 01/01/2013 N/A Isabel dos Santos TelecommunicationsTelecommunications Service Providers 168 BIC Seguros, S.A. N/A N/A Angola N Y 06/07/2014 Still active 06/07/2014 N/A Isabel dos Santos Financials Life Insurance - Nonlife Insurance 169 Ciminvest - SociedadeN/A de InvestimentosN/A e Participaçoes,Angola S.A. N Y 08/25/2006 Still active 08/25/2006 N/A Both Financials Investment Banking and Brokerage Services 170 Nova Cimangola, S.A.N/A N/A Angola Y N 07/19/1995 N/A 12/13/2006 N/A Both Industrials Construction and Materials 171 Nova Cimangola II, S.A.N/A N/A Angola N Y 07/20/2010 N/A 07/20/2010 N/A Both Industrials Construction and Materials 172 Nova Cimangola - GestãoN/A de Activos, S.A.N/A Angola N Y 12/13/2012 N/A 12/13/2012 N/A Both Industrials Construction and Materials 173 ZAP Cinemas, S.A. N/A N/A Angola N Y 01/17/2014 N/A 01/17/2014 N/A Both Consumer DiscretionaryMedia 174 ZAP Publishing, S.A. N/A N/A Angola N Y 09/30/2013 N/A 09/30/2013 N/A Both Consumer DiscretionaryMedia 176 IT Systems TechnologyN/A Angola, S.A N/A Angola N Y 08/14/2013 N/A 08/14/2013 N/A Both Technology Software and Computer Services 177 Infosystems2 - SociedadeSSI Angola, de Sistemas S.A. de Informaçao,08/26/2015 S.A.Angola N Y 10/28/2011 Still active 10/28/2011 N/A Both Technology Software and Computer Services 178 EMG International LimitedDanish Loft Design International05/25/2018 LimitedHong Kong Y N 12/29/2015 Still active 12/29/2015 N/A Sindika Dokolo Consumer DiscretionaryRetailers 179 EMG Holding LimitedDanish Loft Design Holding05/25/2018 LimitedHong Kong Y N 11/18/2014 Still active 02/14/2015 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 180 Danish Loft Design CompanyN/A Limited N/A Thailand Y N 11/17/2014 Still active 02/14/2015 10/31/2016 Sindika Dokolo Consumer DiscretionaryRetailers 181 Dorsay SGPS, Unipessoal,Dorsay S.A. SGPS Lda 09/30/2009 Madeira Y N 08/22/2008 Still active 08/13/2009 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 182 Fidequity - Serviços deN/A Gestão S.A. N/A Portugal N Y 06/02/2006 Still active 06/02/2006 N/A Both Financials Investment Banking and Brokerage Services 183 Clifftop Oil - PesquisaClifftop e Produçao Oil - Pesquisa de Petroleo, e05/25/2009 Produçao Unipessoal deMadeira Petroleo,Lda Lda ? ? 08/27/2004 Still active N/A N/A Isabel dos Santos Energy Oil, Gas and Coal 185 Westefield - SociedadeN/A de Gestao de ProjectosN/A e Investimentos,Angola S.A. N Y 07/18/2006 N/A 07/18/2006 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 186 Consultoil - SociedadeN/A de Consultoria eN/A Investimentos EnergéticosAngola S.A. N Y 10/05/2007 N/A 10/05/2007 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 187 Holdfinance - SociedadeN/A de Investimentos,N/A S.A. Angola N Y 12/29/2008 N/A 12/29/2008 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 189 Leo - Investimentos, S.A.N/A N/A Angola N Y 11/24/2011 N/A 11/24/2011 N/A Both Financials Investment Banking and Brokerage Services 192 Stay Focus, LimitadaN/A N/A Angola N Y 02/12/2015 N/A 02/12/2015 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 193 Niara Power Angola, 2S.A. I'S - Sociedade de Investimentos05/22/2017 AngolaIndustriais, S.A. N Y 09/02/2008 N/A 09/02/2008 N/A Both Financials Investment Banking and Brokerage Services 194 INCAN – Sociedade IndustrialOPUSINVEST de Cimentos – Sociedade 03/05/2009de Angola, de Investimentos, S.A.Angola S.A. N Y 12/29/2008 N/A 12/29/2008 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 196 Portgest Angola, S.A.N/A N/A Angola N Y 12/03/2015 N/A 12/03/2015 N/A Both Industrials Industrial Transportation 197 Portos de Atlântico, S.A.Atlântico Copperbelt, S.A.05/19/2016 Angola N Y 03/27/2013 N/A 03/27/2013 N/A Both Consumer DiscretionaryRetailers 199 Althea Partners, S.A.N/A N/A Angola N Y 09/06/2013 N/A 09/06/2013 N/A Isabel dos Santos TelecommunicationsTelecommunications Service Providers ICIJ companyCompany # name Former companyDate name of CompanyJurisdiction name change (MM/DD/YYYY)IdS bought stake?IdS (Y/N) created? (Y/N)Incorporation dateDissolution (MM/DD/YYYY) dateStake (MM/DD/YYYY) start date (MM/DD/YYYY)Stake exit date (MM/DD/YYYY)Shares held by IdS orGroup SD? (Galp/NOS/EFACEC/others)Industry Level 1 Industry(=ICB Industry) Level 2 (=ICB sector) 200 GGV - Gestão e Participações,N/A S.A. N/A Angola N Y 11/18/2013 N/A 11/18/2013 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 202 Almerk International LimitedN/A N/A British Virgin IslandsN Y 2011 Unknown 2011 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 203 Amigotel Comercio GeralN/A Lda N/A Angola N Y 2003 Still active 2003 N/A Sindika Dokolo TelecommunicationsTelecommunications Equipment 207 Rosserk Holding LimitedN/A N/A British Virgin IslandsN Y 2011 Unknown 2011 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 213 ASCORP - Angola SellingN/A Corporation,N/A SARL Angola Y N 05/17/2000 Still active 05/17/2000 04/25/2003 Isabel dos Santos Basic Materials Precious Metals and Mining 214 Athol Limited N/A N/A Malta N Y 11/08/2012 Still active 11/08/2012 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 215 Atlantic Ventures – SociedadeN/A de DesenvolvimentoN/A e GestãoAngola Portuária, S.AN Y 06/13/2017 N/A 06/13/2017 N/A Both Industrials Industrial Transportation 220 IPI – Investimentos eIPI Participaçoes – Investimentos Industriais, e Participaçoes12/15/2009 S.A. Angola Industriais, LimitadaY N 05/16/2006 Still active 12/15/2009 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 221 Soklinker - Parceiros N/AComerciais, LimitadaN/A Angola N Y 06/05/2004 Still active 06/05/2004 N/A Sindika Dokolo Industrials Construction and Materials 222 Silverfields Limited N/A N/A Mauritius Y N 12/26/2005 Still active N/A N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 223 Gescorimba, S.A. N/A N/A Angola N Y 05/04/2017 N/A 05/04/2017 N/A Both Real Estate Real Estate Investment and Services Development 224 SDMC - Sociedade deN/A DesenvolvimentoN/A Marginal da Corimba,Angola S.A. N Y 03/07/2017 N/A 03/07/2017 N/A Both Real Estate Real Estate Investment and Services Development 225 S.D.A.B.J. - SociedadeN/A de DesenvolvimentoN/A Agricola de AngolaBom Jesus (SU),N Limitada Y 02/27/2017 N/A 02/27/2017 N/A Isabel dos Santos Consumer StaplesFood Producers 226 Bank BIC Namibia LimitedN/A N/A Namibia N Y 07/13/2015 Still active 07/13/2015 N/A Isabel dos Santos Financials Banks 232 Boreal Investments LimitedN/A N/A Hong Kong Y N 03/15/2012 Still active N/A N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 233 Born - Angola, LimitadaN/A N/A Angola Y N 02/27/2013 N/A 02/16/2016 N/A Sindika Dokolo Consumer DiscretionaryMedia 234 Embalvidro - IndustriaSonavid (SU), Lda (SU), Limitada09/13/2016 Angola N Y 06/10/2016 N/A 06/10/2016 N/A Both Industrials General Industrials 235 Mag-New, Limitada N/A N/A Angola N Y 04/20/2016 N/A 04/20/2016 N/A Sindika Dokolo Consumer DiscretionaryMedia 236 Prodaction - SociedadeProdaction Angolana - Sociedadede Impressão,01/16/2015 Angolana Limitada deAngola Impressão (SU),Y S. A. N 09/02/2014 N/A 01/16/2015 N/A Sindika Dokolo Consumer DiscretionaryConsumer Services 237 SOLACA - SociedadeN/A de Lacticinio de N/AAngola, Limitada Angola N Y 08/17/2016 N/A 08/17/2016 N/A Both Consumer StaplesFood Producers 238 Fast Angola –Comércio,SAGANAKI Importação – Sociedade e Exportação09/05/2016 de Comércio de ProdutosAngola Alimentar, Alimentares, LimitadaN Limitada. Y 08/18/2015 N/A 08/18/2015 N/A Sindika Dokolo Consumer DiscretionaryRetailers 239 Terra Peregrin, S.A. Terra Peregrin - Participaçoes02/02/2016 SGPS,Portugal S.A. N Y 11/07/2014 Still active 11/07/2014 N/A Both Financials Investment Banking and Brokerage Services 240 Apor - Agência para aN/A Modernização doN/A Porto S.A. Portugal Y N 04/20/1998 01/11/2019 02/05/2010 01/11/2019 Both NOS Industrials Construction and Materials 243 Big Picture 2 Films, S.A.N/A N/A Portugal N Y 06/22/2011 Still active 06/22/2011 N/A Both NOS Consumer DiscretionaryMedia 244 Caixanet – TelemáticaN/A e Comunicações,N/A S.A. Portugal Y N 06/26/2000 01/01/2019 02/05/2010 01/01/2019 Both NOS TelecommunicationsTelecommunications Equipment 245 Canal 20 TV SA N/A N/A Spain Y N 11/20/1990 06/01/2018 02/05/2010 06/01/2018 Both NOS Consumer DiscretionaryMedia 246 Companhia de PescaN/A e Comércio de AngolaN/A (Cosal), SARLAngola Y N N/A Still active 02/05/2010 N/A Both NOS Consumer StaplesFood Producers 247 Distodo - DistribuiçãoN/A e Logística, Lda.N/A Portugal Y N 06/29/1999 01/04/2016 02/05/2010 01/04/2016 Both NOS Consumer DiscretionaryMedia 248 Dreamia Holding B.V.N/A N/A The Netherlands Y N 09/28/2009 Still active 02/05/2010 N/A Both NOS Financials Investment Banking and Brokerage Services 249 Dreamia - Serviços deN/A Televisão, S.A. N/A Portugal Y N 09/09/2009 Still active 02/05/2010 N/A Both NOS Consumer DiscretionaryMedia 250 Empracine - EmpresaN/A Promotora de ActividadeN/A Cinematográficas,Portugal LimitadaY N 06/22/1976 Still active 02/05/2010 N/A Both NOS Consumer DiscretionaryMedia 251 Filmes Mundáfrica, S.A.R.L.N/A N/A Angola Y N N/A Still active 02/05/2010 N/A Both NOS Consumer DiscretionaryMedia 252 Lusitânia - CompanhiaN/A de Seguros, S.AN/A Portugal Y N 06/06/1986 Still active 02/05/2010 N/A Both NOS Financials Nonlife Insurance 253 Lusitânia Vida - CompanhiaN/A de Seguros,N/A S.A Portugal Y N 05/15/1987 Still active 02/05/2010 N/A Both NOS Financials Life Insurance 254 Lusomundo España SLN/A N/A Spain Y N 12/27/1996 Still active 02/05/2010 N/A Both NOS Financials Investment Banking and Brokerage Services 255 Lusomundo - ImobiliáriaN/A 2 S.A. N/A Portugal Y N 11/20/1995 Still active 02/05/2010 N/A Both NOS Real Estate Real Estate Investment and Services Development 256 Lusomundo Moçambique,N/A Lda N/A Mozambique Y N 1996 Still active 02/05/2010 N/A Both NOS Consumer DiscretionaryMedia 257 Lusomundo - SociedadeN/A de InvestimentosN/A Imobiliários, SGPS,Portugal S.A. Y N 09/23/1988 Still active 02/05/2010 N/A Both NOS Real Estate Real Estate Investment and Services Development 259 NOS Açores Comunicações,ZON TV S.A.Cabo Açoreana06/24/2014 S.A. Azores Y N 02/22/1992 Still active 02/05/2010 N/A Both NOS TelecommunicationsTelecommunications Service Providers 260 NOS CommunicationsN/A S.à r.l. N/A Luxembourg N Y 05/15/2014 10/25/2019 05/15/2014 10/25/2019 Both NOS Financials Investment Banking and Brokerage Services 261 NOS Comunicações,Optimus S.A - Comunicações,05/09/2014 S.A Portugal Y N 08/02/1991 Still active 08/27/2013 N/A Both NOS TelecommunicationsTelecommunications Service Providers 262 NOS Lusomundo Audiovisuais,ZON Lusomundo S.A. Audiovisuais,05/16/2014 S.A.Portugal Y N 03/01/1996 Still active 02/05/2010 N/A Both NOS Consumer DiscretionaryMedia 263 NOS Lusomundo Cinemas,ZON Lusomundo S.A. Cinemas,05/16/2014 S.A. Portugal Y N 10/01/1996 Still active 02/05/2010 N/A Both NOS Consumer DiscretionaryMedia 264 NOS Lusomundo TV,ZON S.A. Lusomundo TV, S.A.05/16/2014 Portugal Y N 06/01/1940 Still active 02/05/2010 N/A Both NOS Consumer DiscretionaryMedia 265 NOS Madeira ComunicaçõesZON TV S.A.Cabo Madeirense,06/24/2014 S.A. Madeira Y N 03/21/1991 Still active 02/05/2010 N/A Both NOS TelecommunicationsTelecommunications Service Providers 266 NOSPUB, PublicidadeZON e Conteúdos, Conteúdos S.A. - Actividade05/16/2014 de TelevisãoPortugal e de ProduçãoY de Conteúdos,N S.A. 03/10/1999 Still active 02/05/2010 N/A Both NOS Consumer DiscretionaryMedia 267 Per-Mar – SociedadeN/A de Construções, N/AS.A. Portugal Y N 02/18/1964 Still active 08/27/2013 N/A Both NOS Real Estate Real Estate Investment and Services Development 268 Sontária - EmpreendimentosN/A Imobiliários,N/A S.A. Portugal Y N 12/30/1996 Still active 08/27/2013 N/A Both NOS Industrials Construction and Materials 269 Sport TV Portugal, S.A.N/A N/A Portugal Y N 04/17/1998 Still active 02/05/2010 N/A Both NOS Consumer DiscretionaryMedia 270 Turismo da Samba (Tusal),N/A SARL N/A Angola Y N N/A Still active 02/05/2010 N/A Both NOS Consumer DiscretionaryTravel and Leisure 271 ZON Finance B.V. N/A N/A The Netherlands Y N 09/26/2011 01/18/2016 02/05/2010 01/18/2016 Both NOS Financials Investment Banking and Brokerage Services 272 FOLLOWPANORAMA,N/A S.A. N/A Portugal N Y 06/21/2016 Still active 06/21/2016 N/A Sindika Dokolo Technology Software and Computer Services 273 Espaços Cabo VerdeN/A - Sociedade Unipessoal,N/A S.A. Cabo Verde N Y 09/06/2013 N/A 09/06/2013 N/A Sindika Dokolo Consumer DiscretionaryMedia 274 Espaços e PublicidadeN/A Moçambique, S.AN/A Mozambique N Y 05/07/2013 N/A 05/07/2013 N/A Sindika Dokolo Consumer DiscretionaryMedia 275 Espaços São Tomé eN/A Príncipe Unipessoal,N/A Lda São Tomé e PríncipeN Y 08/29/2013 N/A 08/29/2013 N/A Sindika Dokolo Consumer DiscretionaryMedia 278 Winterfell Angola, LimitadaN/A N/A Angola N Y 08/20/2015 N/A 08/20/2015 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 284 Cotrol - Sociedade Agro-PecuariaN/A e Comercio,N/A Limitada Angola N Y 01/07/1992 Still active 01/07/1992 N/A Isabel dos Santos Consumer StaplesFood Producers 285 Easyhome - MateriaisN/A de Construçao, S.A.N/A Angola N Y 02/14/2014 N/A 02/14/2014 N/A Isabel dos Santos Industrials Construction and Materials 288 C.G.G.C. & Niara-Holding,N/A Lda N/A Angola N Y 05/23/2013 N/A 05/23/2013 N/A Both Industrials Construction and Materials 289 Finasper B.V. N/A N/A The Netherlands Y N 05/28/2003 Still active 02/29/2012 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 290 Sun Wukong ServicesZenithal Limited Ltd ? Mauritius N Y 09/17/2007 Still active 09/17/2007 N/A Both Financials Investment Banking and Brokerage Services 291 Wise Intelligence SolutionsN/A Limited N/A Malta N Y 06/23/2010 Still active 06/23/2010 N/A Both Financials Investment Banking and Brokerage Services 292 Wise Intelligence SolutionsN/A Holding LimitedN/A Malta N Y 06/21/2010 Still active 06/21/2010 N/A Both Financials Investment Banking and Brokerage Services 293 Tokeyna ManagementN/A Limited N/A British Virgin IslandsN Y April 2013 Unknown April 2013 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 297 Fundação Sindika DokoloN/A N/A Angola N Y 05/07/2007 N/A 05/07/2007 N/A Sindika Dokolo Consumer DiscretionaryMedia 299 Fast Ltd N/A N/A Ras Al Khaimah Y N 03/19/2013 N/A 08/25/2015 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 300 SDGB Prodution, LimitadaN/A N/A Angola Y N 05/25/2011 N/A 04/07/2014 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 301 Socim - Sociedade deN/A Investimentos Mineiros,N/A SA Angola ? ? 02/09/2007 Still active N/A N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 303 Somua - Sociedade MineiraN/A Maua, S.AN/A Angola ? ? 09/07/2007 Still active N/A N/A Isabel dos Santos Basic Materials Precious Metals and Mining 304 Sociedade de ParticipaçoesN/A Financeiras,N/A Limitada Angola Y N 07/26/2002 N/A 05/14/2008 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 305 Industrial Africa DevelopmentN/A DMCC N/A Dubai N Y 11/17/2016 Unknown 11/17/2016 N/A Isabel dos Santos Industrials General Industrials 307 S.P.S.C. - SociedadeN/A de Prestaçao de N/AServiços e Comercio,Angola Limitada N Y 08/01/2005 N/A 08/01/2005 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 312 DG Euro Atlantic AG Euro Atlantic Asset Management11/05/2013 AGSwitzerland Y N 10/02/2007 Still active 06/11/2013 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 313 Investment Select FundN/A IV, Société d'InvestissementN/A à CapitalLuxembourg Variable N Y 01/25/2007 04/01/2016 01/25/2007 04/01/2016 Isabel dos Santos Financials Open End and Miscellaneous Investment Vehicles 317 Exem Africa Limited Carpinthian Ltd. 05/10/2006 British Virgin IslandsY N 09/23/2005 Unknown 2006 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 318 Exem - Energia e InvestimentosN/A S.A. N/A Angola ? ? 07/18/2006 N/A N/A N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 325 GENI S.A.R.L. N/A N/A Angola Y N 10/08/1998 Still active N/A N/A Isabel dos Santos TelecommunicationsTelecommunications Service Providers 327 ISOIL – Sociedade deN/A Investimentos Petrolíferos,N/A S.A. Angola N Y 08/10/2007 N/A 08/10/2007 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 334 Clubsol – Grupo Hoteleiro,N/A Limitada N/A Angola N Y 06/07/2006 N/A 06/07/2006 N/A Isabel dos Santos Consumer DiscretionaryTravel and Leisure 338 Nemesis InternationalN/A DMCC N/A Dubai Y N 12/25/2013 Still active 04/22/2015 N/A Sindika Dokolo Basic Materials Precious Metals and Mining 340 Onda Restauração, Lda.N/A N/A Angola N Y 06/30/2010 N/A 06/30/2010 N/A Isabel dos Santos Consumer DiscretionaryTravel and Leisure 364 Supreme Treasure LdaN/A N/A Portugal N Y 09/04/2015 Still active 09/04/2015 N/A Sindika Dokolo Real Estate Real Estate Investment and Services Development 365 Iaxonh Limited TAIS Limited 05/09/2001 Gibraltar N Y 03/27/1997 01/31/2008 03/27/1997 10/05/2004 Isabel dos Santos Financials Investment Banking and Brokerage Services 371 Al Saqer Holding Ltd N/A N/A Abu Dhabi ? ? N/A 10/11/2018 10/09/2016 10/11/2018 Sindika Dokolo Financials Investment Banking and Brokerage Services 373 Altruism Ltd. N/A N/A Dubai Y N N/A Unknown 11/22/2016 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 392 Banco Económico, S.Banco A. Espirito Santo Angola,06/04/2015 S.A. Angola Y N 07/07/2001 Still active 12/16/2013 N/A Isabel dos Santos Financials Banks 394 Grafilme - SociedadeN/A Impressora de LegendasN/A Lda Portugal Y N 09/30/1966 12/19/2012 02/05/2010 12/19/2012 Both NOS Consumer DiscretionaryMedia 399 Silaba Real Estate LimitedN/A N/A Isle of Man N Y 02/07/2014 07/29/2016 02/07/2014 07/29/2016 Isabel dos Santos Real Estate Real Estate Investment and Services Development 406 NOS Inovação S.A. N/A N/A Portugal N Y 03/31/2015 Still active 03/31/2015 N/A Both NOS TelecommunicationsTelecommunications Service Providers 410 NOS Technology ConcepçãoBe Artis -Construção Concepção e Construção 02/25/2015Gestão de RedesePortugal Gestão de deComunicações RedesY de Comunicações S.A. N S.A. 10/25/2007 Still active 08/27/2013 N/A Both NOS TelecommunicationsTelecommunications Service Providers 422 SAR - Sociedade de N/AParticipações FinanceirasN/A SGPS, S.A.Portugal Y N 11/25/1985 Still active N/A N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 423 Sonangalp - SociedadeN/A de DistribuiçãoN/A e ComercializaçãoAngola de Combustíveis,Y Limitada N 07/25/1994 Still active 12/29/2006 N/A Sindika Dokolo Galp Utilities Gas, Water and Multi-utilities 432 Galp Energia, S.A. Galp Serviços – Serviços06/26/2006 e ConsultoriaPortugal de Apoio à GestãoY Empresarial,N S.A. 06/29/2000 Still active 12/29/2006 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 433 NOS Towering – GestãoBe Towering de Torres – de Gestão Telecomunicações, 02/25/2015de Torres dePortugal Telecomunicações, S.A. Y S.A. N 04/19/2002 Still active 08/27/2013 N/A Both NOS TelecommunicationsTelecommunications Equipment 434 NOS Sistemas, S.A. Mainroad - Serviços em04/02/2015 TecnologiasPortugal de Informaçao S.A.Y N 11/29/2003 Still active 09/30/2014 N/A Both NOS Technology Software and Computer Services 435 NOS Sistemas España,N/A S.L. N/A Spain N Y 07/30/2015 Still active 07/30/2015 N/A Both NOS Technology Software and Computer Services 436 Efacec Marketing Internacional,Tech M5 - GestãoS.A. de Tecnologia,11/08/2004 SGPS,Portugal S. A. Y N 03/28/2001 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Financials Investment Banking and Brokerage Services 449 Youcall Limitada N/A N/A Angola N Y 12/12/2008 Still active 12/12/2008 N/A Isabel dos Santos Consumer DiscretionaryMedia 455 BIC Gestão de activosN/A - SGOIC, S.A. N/A Angola N Y 09/29/2015 N/A 09/29/2015 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 456 de Grisogono FranceN/A N/A France N Y 10/15/2013 Still active 10/15/2013 N/A Sindika Dokolo Consumer DiscretionaryPersonal Goods 460 Equinox Holdings LimitedN/A N/A Dubai N Y 11/23/2015 Unknown 11/23/2015 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 482 Galp Energia OverseasN/A B.V. N/A The Netherlands N Y 12/13/2011 Still active 12/13/2011 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 483 De Grisogono Japan N/AK.K. N/A Japan Y N 2007 10/31/2015 02/27/2012 10/31/2015 Isabel dos Santos Consumer DiscretionaryPersonal Goods 484 de Grisogono Saint-BarthelemyN/A (now calledN/A RM SBH) France Y N 01/18/2008 Still active 02/27/2012 10/20/2016 Isabel dos Santos Consumer DiscretionaryPersonal Goods 485 de GRISOGONO HKN/A Limited N/A Hong Kong Y N 11/13/2007 Still active 02/27/2012 N/A Isabel dos Santos Consumer DiscretionaryPersonal Goods 486 De Grisogono MiddleN/A East L.L.C. N/A Dubai N Y 02/13/2014 Unknown 02/13/2014 03/03/2016 Isabel dos Santos Consumer DiscretionaryPersonal Goods ICIJ companyCompany # name Former companyDate name of CompanyJurisdiction name change (MM/DD/YYYY)IdS bought stake?IdS (Y/N) created? (Y/N)Incorporation dateDissolution (MM/DD/YYYY) dateStake (MM/DD/YYYY) start date (MM/DD/YYYY)Stake exit date (MM/DD/YYYY)Shares held by IdS orGroup SD? (Galp/NOS/EFACEC/others)Industry Level 1 Industry(=ICB Industry) Level 2 (=ICB sector) 503 Fazenda Girassol - Comércio,N/A Indústria,N/A Agro-Pecuária eAngola Prestação de Serviços,Y Limitada N 06/25/2004 Still active 04/24/2017 N/A Sindika Dokolo Consumer StaplesFood Producers 504 EFACEC Algerie N/A N/A Algeria Y N 08/03/2005 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Industrials Industrial Engineering 505 EFASA (Pty) Ltd Intshebe Props 73 (Pty)09/14/2008 Ltd South Africa Y N 06/11/2008 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Financials Nonlife Insurance 506 EFACEC MoçambiqueN/A Lda N/A Mozambique Y N 1999 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Industrials Electronic and Electrical Equipment 507 EFACEC Praha, S.r.o.N/A N/A Czech Republic Y N 01/01/2006 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Technology Technology Hardware and Equipment 508 EFACEC Central EuropeN/A Limited Srl N/A Romania Y N 2008 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Industrials Construction and Materials 509 EFACEC ContractingN/A Central Europe GmbhN/A Austria Y N 09/04/2008 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Industrials Industrial Engineering 510 EFACEC - Angola, LdaN/A N/A Angola Y N 08/25/1995 Still active 12/17/2015 N/A Isabel dos Santos EFACEC Industrials Electronic and Electrical Equipment 511 EFACEC Chile SA N/A N/A Chile Y N 07/17/2002 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Industrials Industrial Engineering 512 EFACEC India PrivateN/A Limited N/A India Y N 06/01/2010 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Financials Investment Banking and Brokerage Services 513 EFACEC Equipos Electricos,VEI Espana SLU CTA SL 05/11/2010 Spain Y N 07/24/2004 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Industrials Industrial Engineering 514 EFACEC, Serviços Corporativos,N/A S.A. N/A Portugal Y N 09/12/2014 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Financials Investment Banking and Brokerage Services 515 EFACEC Maroc N/A N/A Morocco Y N 09/24/2008 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Industrials Industrial Engineering 516 Power Solutions BrasilN/A Sistemas de AutomaçaoN/A e PotenciaBrazil Ltda Y N 02/06/2015 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Industrials Industrial Engineering 518 EFACEC Electric Mobility,N/A S.A. N/A Portugal Y N 01/20/2014 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Industrials Industrial Engineering 519 EFACEC USA, Inc. Efacec Florida, Inc. 10/17/2008 Georgia, USA Y N 01/16/2001 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Financials Investment Banking and Brokerage Services 520 SMA - Serviços de ManutençaoSermetro - Manutencaoem Centrais? Termoelectricas,e AssistenciaPortugal do Metro,A.C.E. A.C.E.Y N 07/23/2002 01/11/2018 10/23/2015 01/11/2018 Isabel dos Santos EFACEC Industrials Industrial Engineering 521 ENSUL MECI - EFACECN/A - Cogeraçao N/Ado Porto, A.C.E. Portugal Y N 01/21/2009 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Industrials Construction and Materials 522 UTE EFACEC EngenhariaN/A y CEMESA N/ASL Spain Y N 02/01/2008 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Financials Investment Banking and Brokerage Services 523 UTE EFACEC Bahia N/ACadiz N/A Spain Y N 03/01/2010 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Financials Investment Banking and Brokerage Services 525 GI 10 - InvestimentosN/A e Gestão, SGPS,N/A S.A. Portugal Y N 06/29/2010 Still active 01/28/2013 N/A Both Banco BIC AngolaFinancials Investment Banking and Brokerage Services 526 EMIS - Empresa InterbancáriaN/A de Serviços,N/A S.A. Angola Y N 07/27/2001 Still active 2005 N/A Both Industrials Industrial Support Services 533 EMG Consulting LimitedEspacos Danish Loft Design05/16/2018 HoldingMalta Limited N Y 02/03/2015 Still active 02/03/2015 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 538 Bank BIC Namibia HoldingsN/A (Pty) Ltd. N/A Namibia N Y 04/27/2015 Still active 04/27/2015 N/A Both Financials Investment Banking and Brokerage Services 539 Born - Branding and Activation,Born - Branding S.A. and Activation,02/09/2011 Lda.Portugal Y N 10/26/2010 Still active 04/07/2016 N/A Sindika Dokolo Consumer DiscretionaryMedia 540 BREE Consulting, UnipessoalBREE - Renewable Lda Energies04/10/2019 Engeneering,Portugal Unipessoal,N Lda. Y 10/19/2017 Still active 10/19/2017 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 546 Teleace DMCC N/A N/A Ras Al Khaimah N Y 2014 Still active 2014 N/A Isabel dos Santos TelecommunicationsTelecommunications Equipment 547 Belem Bioenergy B.V.N/A N/A The Netherlands Y N 11/24/2010 12/29/2014 02/08/2013 12/29/2014 Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 555 Haumea Holding Pte.N/A Ltd. N/A Singapore N Y 04/05/2018 Still active 04/05/2018 N/A Isabel dos Santos Financials Investment Banking and Brokerage Services 556 Efaservicing, A.C.E. N/A N/A Portugal Y N 06/19/2015 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Industrials Industrial Engineering 557 EFACEC Power SolutionsN/A Argentina S.A.N/A Argentina Y N 09/29/2015 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Industrials Electronic and Electrical Equipment 560 XMetals N/A N/A Mauritius ? ? 06/01/2006 Still active N/A N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 565 NOS International CarrierN/A Services, S.A.N/A Portugal N Y 07/29/2019 Still active 07/29/2019 N/A Both NOS TelecommunicationsTelecommunications Service Providers 566 NOS Wholesale, S.A.N/A N/A Portugal N Y 07/29/2019 Still active 07/29/2019 N/A Both NOS TelecommunicationsTelecommunications Service Providers 567 NOS Corporate Center,N/A S.A. N/A Portugal N Y 07/29/2019 Still active 07/29/2019 N/A Both NOS Financials Investment Banking and Brokerage Services 568 Petrogal, S.A. Petróleos de Portugal –09/06/2018 Petrogal, S.A.Portugal Y N 04/01/1976 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 570 Galp Power, S.A. Porten - Portugal Energia05/23/2007 S.A. Portugal Y N 10/19/1998 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 571 Galp Gás Natural, S.A.Transgas - Sociedade 02/08/2007Portuguesa dePortugal Gas Natural S.A.Y N 10/08/1993 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 572 Lisboagás GDL – SociedadeN/A DistribuidoraN/A de Gás NaturalPortugal de Lisboa, S.A.Y N 07/01/1995 Still active 12/29/2006 N/A Sindika Dokolo Galp Utilities Gas, Water and Multi-utilities 573 Lusitaniagás – CompanhiaN/A de Gás do Centro,N/A S.A. Portugal Y N 01/30/1992 Still active 12/29/2006 N/A Sindika Dokolo Galp Utilities Gas, Water and Multi-utilities 574 Beiragás – CompanhiaN/A de Gás das Beiras,N/A S.A. Portugal Y N 12/28/1998 Still active 12/29/2006 N/A Sindika Dokolo Galp Utilities Gas, Water and Multi-utilities 575 Galp Energia EspañaPetrogal SAU EspañolaN/A SA Spain Y N 02/26/1979 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 576 Galpgest - Petrogal EstacionesGesoil SA de Servicio,N/A S.L.U. Spain Y N 03/16/1989 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 580 Sacor Marítima, S.A. N/A N/A Portugal Y N 03/30/1960 Still active 12/29/2006 N/A Sindika Dokolo Galp Industrials Industrial Transportation 581 Gasmar - TransportesN/A Marítimos, Lda N/A Madeira Y N 03/13/1992 07/05/2013 12/29/2006 07/05/2013 Sindika Dokolo Galp Industrials Industrial Transportation 583 S.M. Internacional - TransportesN/A Marítimos,N/A Lda. Madeira Y N 03/13/1992 07/05/2013 12/29/2006 07/05/2013 Sindika Dokolo Galp Industrials Industrial Transportation 584 Probigalp - Ligantes BetuminososN/A , S.AN/A Portugal Y N 04/02/1998 12/30/2014 12/29/2006 12/30/2014 Sindika Dokolo Galp Energy Oil, Gas and Coal 586 Sopor - Sociedade DistribuidoraN/A de Combustíveis,N/A S.A. Portugal Y N 07/17/1957 12/30/2014 12/29/2006 12/30/2014 Sindika Dokolo Galp Energy Oil, Gas and Coal 588 Galp Exploração e ProduçãoGalp Exploração Petrolifera, e Produção S.A.08/06/2014 Petrolifera,Portugal SGPS, S.A.Y N 10/25/1990 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 589 Galp Exploração ServiçosN/A do Brasil, Lda.N/A Brazil Y N 01/21/2005 Still active 12/29/2006 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 590 Gite - Galp InternationalN/A Trading EstablishmentN/A Liechtenstein Y N 12/06/1990 02/23/2012 12/29/2006 02/23/2012 Sindika Dokolo Galp Energy Oil, Gas and Coal 591 Galp Serviexpress - ServiçosN/A de DistribuiçaoN/A e ComercializaçãoPortugal de ProdutosY Petrolíferos, S.A.N (now called Auto Julio06/01/2004 II - Combustiveis,Still active S.A.) 12/29/2006 01/03/2013 Sindika Dokolo Galp Energy Oil, Gas and Coal 592 Galpgeste - Gestão deGalpgeste Áreas de - Serviço,Gestão deS.A.03/29/2007 Áreas de Serviço,Portugal Lda. Y N 06/14/1993 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 593 C.L.T. - Companhia LogísticaC.L.T. - Companhia de Terminais Logística 03/29/2007Marítimos, de Terminais S.A.Portugal Marítimos,Y Lda. N 10/22/1997 Still active 12/29/2006 N/A Sindika Dokolo Galp Industrials Industrial Transportation 594 Petrogal Brasil, S.A. Petrogal Brasil, Lda. May 2011 Brazil Y N 12/24/1999 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 595 Petrogal Trading LimitedGalp Trading Limited 01/05/2000 Ireland Y N 01/05/2000 06/27/2014 12/29/2006 06/27/2014 Sindika Dokolo Galp Energy Oil, Gas and Coal 596 Petrogal Moçambique,N/A Lda. N/A Mozambique Y N 1997 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 597 Petrogal Angola, Lda.N/A N/A Angola Y N N/A Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 598 Petrogal Guiné-Bissau,N/A Lda. N/A Guinea-Bissau Y N N/A Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 599 Petromar - SociedadeN/A de AbastecimentosN/A de Combustíveis,Guinea-Bissau Lda. Y N 01/01/1985 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 600 Petrogás - Importação,N/A Armazenagem N/Ae Distribuição de Guinea-BissauGás, Lda. Y N N/A Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 601 Galp Açores, S.A Galp Açores - Distribuiçao09/05/2018 e ComercializaçãoAzores de CombustíveisY e Lubrificantes,N S.A 03/10/1997 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 602 Saaga - Sociedade AçoreanaN/A de Armazenagem.N/A de Gás,Azores S.A Y N 05/13/1968 Still active 12/29/2006 N/A Sindika Dokolo Galp Industrials Industrial Transportation 603 Galp Madeira, S.A. Galp Madeira - Distribuiçao09/05/2018 e ComercializaçaoMadeira de CombustíveisY e Lubrificantes,N Lda. 01/02/2001 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 604 CLCM - Companhia LogisticaN/A de CombustíveisN/A da Madeira,Madeira S.A. Y N 12/14/1999 Still active 12/29/2006 N/A Sindika Dokolo Galp Industrials Industrial Transportation 605 Gasinsular - CombustíveisN/A do Atlântico,N/A S.A. Madeira Y N 11/26/2004 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 606 Tanquisado - TerminaisN/A Marítimos, S.A.N/A Portugal Y N 12/31/1991 Still active 12/29/2006 N/A Sindika Dokolo Galp Industrials Industrial Transportation 607 Sempre a Postos - ProdutosN/A AlimentaresN/A e Utilidades, Lda.Portugal Y N 08/31/1998 Still active 12/29/2006 N/A Sindika Dokolo Galp Consumer DiscretionaryRetailers 609 Blue Flag Navigation N/A- Transportes Marítimos,N/A Lda. Madeira Y N 07/07/2003 12/28/2010 12/29/2006 12/28/2010 Sindika Dokolo Galp Industrials Industrial Transportation 610 Galp Investment - FundoN/A N/A Portugal Y N 07/11/2003 07/14/2008 12/29/2006 07/14/2008 Sindika Dokolo Galp Financials Closed End Investments 611 Galp Investment PLCN/A N/A Ireland Y N 04/01/2003 12/24/2009 12/29/2006 12/24/2009 Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 612 Fast Access – OperaçõesN/A e Serviços deN/A Informação e ComércioPortugal Electrónico,Y S.A. N 11/18/1999 12/30/2014 12/29/2006 12/30/2014 Sindika Dokolo Galp Technology Software and Computer Services 613 Tagus Re, S.A. N/A N/A Luxembourg Y N 12/20/1993 Still active 12/29/2006 N/A Sindika Dokolo Galp Financials Life Insurance - Nonlife Insurance 615 Petrogal Cabo Verde,N/A Lda. N/A Cabo Verde Y N N/A 08/01/2014 12/29/2006 08/01/2014 Sindika Dokolo Galp Energy Oil, Gas and Coal 616 Galp Exploração e ProduçãoAnunciteca (Timor - S.A. Leste), 06/01/2007S.A. Portugal N Y 05/29/2007 Still active 05/29/2007 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 617 Driftal - PlastificantesN/A de Portugal, S.A.N/A Portugal Y N 07/19/1995 05/09/2008 12/29/2006 05/09/2008 Sindika Dokolo Galp Basic Materials Chemicals 619 GDP – Gás de Portugal,GDP S.A. Serviços, S.A. 02/12/2015 Portugal N Y 11/15/2007 Still active 11/15/2007 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 620 Dianagás - SociedadeN/A Distribuidora deN/A Gás Natural de Évora,Portugal S.A. Y N 12/13/1999 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 621 Paxgás - Sociedade DistribuidoraN/A de GásN/A Natural de Beja,Portugal S.A. Y N 12/13/1999 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 622 Medigás - SociedadeN/A Distribuidora de GásN/A Natural do Algarve,Portugal S.A. Y N 12/01/1999 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 623 Duriensegás - SociedadeN/A DistribuidoraN/A de Gás Natural doPortugal Douro, S.A. Y N 12/13/1999 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 624 Lusitaniagás Comercialização,N/A S.A. N/A Portugal N Y 07/24/2007 Still active 07/24/2007 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 625 Lisboagás Comercialização,N/A S.A N/A Portugal N Y 07/24/2007 Still active 07/24/2007 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 626 Transgás ArmazenagemN/A - Sociedade PortuguesaN/A de ArmazenagemPortugal de GásY Natural, S.A. N 11/18/1999 Still active 12/29/2006 N/A Sindika Dokolo Galp Industrials Industrial Transportation 627 Transgás, S.A. Transgás Indústria - Sociedade02/23/2007 PortuguesaPortugal de FornecimentoY de Gás NaturalN à Indústria,November S.A 1999 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 628 Carriço Cogeração - SociedadeN/A de GeraçãoN/A de ElectricidadePortugal e Calor, S.A.Y N 11/08/2000 Still active 12/29/2006 N/A Sindika Dokolo Galp Utilities Electricity 629 Powercer - SociedadeN/A de Cogeração daN/A Vialonga, S.A. Portugal Y N 10/28/2002 12/31/2014 12/29/2006 12/31/2014 Sindika Dokolo Galp Utilities Electricity 632 Portcogeração, S.A N/A N/A Portugal N Y 03/19/2007 Still active 03/19/2007 N/A Sindika Dokolo Galp Utilities Electricity 633 Ventinveste, S.A. N/A N/A Portugal N Y 08/22/2007 Still active 08/22/2007 N/A Sindika Dokolo Galp Energy Alternative Energy 635 Parque Eólico da SerraIt changes do Oeste, name, S.A. N/Abut(now it happenscalled Eolica in Portugal2017, da Linha, after theS.A.) companyN changes handY 08/28/2007 Still active 08/28/2007 06/28/2016 Sindika Dokolo Galp Energy Alternative Energy 637 Parque Eólico de ValeN/A do Chão, S.A. N/A Portugal N Y 08/28/2007 Still active 08/28/2007 03/29/2017 Sindika Dokolo Galp Energy Alternative Energy 639 Parque Eólico de ValeN/A Grande, S.A. N/A Portugal N Y 08/28/2007 Still active 08/28/2007 N/A Sindika Dokolo Galp Energy Alternative Energy 640 Parque Eólico do DouroN/A Sul, S.A. N/A Portugal N Y 08/28/2007 Still active 08/28/2007 03/29/2017 Sindika Dokolo Galp Energy Alternative Energy 642 Parque Eólico do Planalto,It changes S.A. name,(now called N/Abut it Eolicahappens do inSincelo, Portugal2017, afterS.A.) the companyN changes handY 08/28/2007 Still active 08/28/2007 06/28/2016 Sindika Dokolo Galp Energy Alternative Energy 643 CLC - Companhia LogísticaN/A de Combustíveis,N/A S.A. Portugal Y N 04/20/1994 Still active 12/29/2006 N/A Sindika Dokolo Galp Industrials Industrial Transportation 644 Caiageste - Gestão deN/A Áreas de Serviço,N/A Lda. Portugal Y N 11/26/1998 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 645 Sigás - ArmazenagemBP de Lubs Gás - ACE Companhia? de Lubrificantes,Portugal S.A. COMPANHIAY DE LUBRIFICANTES,N S.A. 10/26/1977 Still active 12/29/2006 N/A Sindika Dokolo Galp Industrials Industrial Transportation 646 Asa - Abastecimento N/Ae Serviços de Aviação,N/A Lda. Portugal Y N 05/12/2000 Still active 12/29/2006 N/A Sindika Dokolo Galp Industrials Industrial Transportation 647 Sarcol - Gestao de InvestimentosSarcol - Sociedade Imobiliarios, de 01/02/2017Gestao S.A. de InvestimentosPortugal Imobiliarios,Y S.A. N 07/27/1988 Still active N/A N/A Isabel dos Santos Real Estate Real Estate Investment and Services Development 648 Copam - Companhia N/APortuguesa de Amidos,N/A S.A. Portugal Y N 07/21/1937 Still active N/A N/A Isabel dos Santos Consumer StaplesFood Producers 649 Finmanagement - SociedadeN/A Gestora deN/A Organismos deAngola Investimento Colectivo,N S.A. Y 09/04/2018 N/A 09/04/2018 N/A Both Financials Investment Banking and Brokerage Services 656 Galp Energia RovumaN/A B.V. N/A The Netherlands N Y 08/01/2011 Still active 08/01/2011 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 657 Galp Energia PortugalExxonMobil Holdings B.V. Portugal Holdings02/05/2009 B.V. The Netherlands Y N 12/07/1999 Still active 12/01/2008 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 658 Galp Energia OverseasN/A LNG B.V. N/A The Netherlands N Y 02/15/2013 Still active 02/15/2013 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 659 Galp Energia E&P B.V.Galp Energia Netherlands10/16/2012 B.V. The Netherlands N Y 06/16/2011 Still active 06/16/2011 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 660 Galp Energia OverseasN/A Block 14 B.V. N/A The Netherlands N Y 02/15/2013 Still active 02/15/2013 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services ICIJ companyCompany # name Former companyDate name of CompanyJurisdiction name change (MM/DD/YYYY)IdS bought stake?IdS (Y/N) created? (Y/N)Incorporation dateDissolution (MM/DD/YYYY) dateStake (MM/DD/YYYY) start date (MM/DD/YYYY)Stake exit date (MM/DD/YYYY)Shares held by IdS orGroup SD? (Galp/NOS/EFACEC/others)Industry Level 1 Industry(=ICB Industry) Level 2 (=ICB sector) 661 Galp Energia OverseasN/A Block 32 B.V. N/A The Netherlands N Y 02/15/2013 Still active 02/15/2013 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 662 Galp Energia OverseasN/A Block 33 B.V. N/A The Netherlands N Y 02/15/2013 Still active 02/15/2013 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 663 Betablocos, LimitadaN/A N/A Angola Y N 12/04/2006 N/A 06/20/2017 N/A Sindika Dokolo Industrials Construction and Materials 664 Global Land Limited N/A N/A Malta Y N 02/22/2013 Still active 04/24/2017 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 665 Jalf Fazendas N/A N/A Mauritius Y N 11/05/2013 Still active 04/24/2017 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 666 Jalf Bloc N/A N/A Mauritius Y N 11/05/2013 Still active 04/24/2017 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 667 GBSL Services N/A N/A Mauritius Y N 05/04/2015 Still active 04/24/2017 N/A Sindika Dokolo Financials Investment Banking and Brokerage Services 670 Siemens, Suez e EfacecSiemens, - Serviços Setal, de Dégremont Manutençao,03/30/2017 e Efacec ACEPortugal - Serviços de Manutençao,Y ACE N 11/21/2002 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Utilities Gas, Water and Multi-utilities 671 EME2 - Engenharia, ManutençãoN/A e Serviços,N/A ACE Portugal Y N 07/29/2008 05/10/2019 10/23/2015 05/10/2019 Isabel dos Santos EFACEC Industrials Industrial Engineering 672 GACE - Gondomar, ACEN/A N/A Portugal Y N 01/19/2009 Still active 10/23/2015 N/A Isabel dos Santos EFACEC Financials Investment Banking and Brokerage Services 673 GI 10 Serviços Corporativos,N/A Lda N/A Portugal Y N 06/15/2011 N/A 01/28/2013 N/A Both Banco BIC PortuguesFinancials Investment Banking and Brokerage Services 674 GI Insurance PortugalN/A - Mediaçao de Seguros,N/A S.A. Portugal Y N 06/05/2011 N/A 01/28/2013 N/A Both Banco BIC PortuguesFinancials Nonlife Insurance 679 Angola Cables, S.A. N/A N/A Angola N Y 06/04/2009 Still active 06/04/2009 N/A Isabel dos Santos TelecommunicationsTelecommunications Equipment 680 UNI - Telecomunicações,N/A Limitada N/A Mozambique N Y 06/30/2010 N/A 06/30/2010 N/A Isabel dos Santos TelecommunicationsTelecommunications Service Providers 681 USI - Imobiliária, S. A.N/A N/A Angola N Y 07/01/2014 N/A 07/01/2014 N/A Isabel dos Santos Real Estate Real Estate Investment and Services Development 682 Galp Bioenergy B.V. N/A N/A The Netherlands N Y 08/17/2011 Still active 08/17/2011 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 683 Galp Sinopec Brazil ServicesGalp Brazil B.V. Services B.V.03/28/2012 The Netherlands N Y 08/11/2008 Still active 08/11/2008 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 693 Gásfomento - SistemasGásfomento e Instalações - Sistemas de? Gás, de S.A. InstalaçõesPortugal de Gás, S.A. Y N 07/21/1995 Still active 12/29/2006 2013 Sindika Dokolo Galp Industrials Industrial Engineering 703 Galpbúzi – Agro-Energia,N/A S.A. N/A Mozambique N Y 04/23/2008 2014 04/23/2008 2014 Sindika Dokolo Galp Energy Alternative Energy 704 Moçamgalp AgroenergiasN/A de Moçambique,N/A S.A. Mozambique N Y 03/24/2008 2017 03/24/2008 2017 Sindika Dokolo Galp Energy Alternative Energy 705 Galp Gambia, LimitedShell Marketing GambiaN/A Limited Gambia Y N N/A Still active 10/31/2008 01/17/2017 Sindika Dokolo Galp Energy Oil, Gas and Coal 706 Galp Moçambique, Lda.Shell Moçambique,? Limitada Mozambique Y N N/A Still active 09/16/2008 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 707 Galp Swaziland (PTY)Shell Limited Oil Swaziland? (PTY) Limited Swaziland Y N N/A Still active 11/21/2008 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 710 COMG – ComercializaçãoEsso Gás,de Gás, Limitada Lda (now03/13/2009 called Oz EnergiaPortugal Gas, S.A.)Y N 11/24/1969 Still active 12/01/2008 12/04/2009 Sindika Dokolo Galp Energy Oil, Gas and Coal 712 CORS – Companhia N/Ade Exploração deN/A Estações de ServiçoPortugal e Retalho de YServiços Automóvel,N Lda. 11/19/1991 04/17/2012 12/01/2008 04/17/2012 Sindika Dokolo Galp Energy Oil, Gas and Coal 714 Next Priority - Galp SoluçoesNext Priority de Energia, SGPS, S.AS.A.05/04/2012 Portugal N Y 07/27/2009 05/29/2015 07/27/2009 05/29/2015 Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 715 Galp Gás Natural Distribuição,Galp Gás S.A.Natural Distribuição04/15/2014 SGPS,Portugal S.A. N Y 12/02/2009 Still active 12/02/2009 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 717 Madrileña SuministroGEM de Gas Suministro 2010, S.L. Gas? (later 2 SL called MadrileñaSpain SuministroY de Gas S.L.) N 07/03/2009 Still active 04/30/2010 10/31/2015 Sindika Dokolo Galp Energy Oil, Gas and Coal 718 Madrileña SuministroGEM de Gas Suministro SUR 2010, SUR? S.L. 2 SL (later calledSpain Madrileña SuministroY de Gas SURN S.L.) 07/03/2009 11/06/2015 04/30/2010 10/31/2015 Sindika Dokolo Galp Energy Oil, Gas and Coal 720 Spower, S.A. Galp Central de Ciclo Combinado07/28/2010 dePortugal Sines, S.A. N Y 01/09/2008 12/23/2014 01/09/2008 12/23/2014 Sindika Dokolo Galp Utilities Electricity 721 Galp Trading SA N/A N/A Switzerland N Y 08/26/2011 Still active 08/26/2011 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 724 ENACOL - Empresa NacionalENACOL, de Empresa Combustíveis, Nacional S.A.1996 de Combustíveis,Cabo Verde EP. Y N 12/15/1979 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 725 ENAMAR, S.A – SociedadeN/A de TransportesN/A Marítimos, SociedadeCabo Verde UnipessoalY Anónima N 08/08/2006 Still active 2011 N/A Sindika Dokolo Galp Industrials Industrial Transportation 726 EnacolGest - SociedadeN/A de Gestao e Investimentos,N/A SociedadeCabo Verde UnipessoalY Anónima, S.A. N 07/04/2007 Still active 2011 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 727 Galp Logística de Aviação,N/A S.A. N/A Portugal N Y 11/29/2010 12/23/2014 11/29/2010 12/23/2014 Sindika Dokolo Galp Industrials Industrial Transportation 728 Enerfuel, S.A. Assunto Importante S.A.01/11/2013 Portugal Y N 12/17/2009 Still active 08/06/2012 N/A Sindika Dokolo Galp Energy Alternative Energy 729 Galp Energia TarfayaN/A B.V. N/A The Netherlands N Y 11/29/2012 12/21/2016 11/29/2012 12/21/2016 Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 730 Windhoek PEL 23 B.V.N/A N/A The Netherlands N Y 11/22/2012 Still active 11/22/2012 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 731 Windhoek PEL 24 B.V.N/A N/A The Netherlands N Y 11/22/2012 12/20/2017 11/22/2012 12/20/2017 Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 732 Windhoek PEL 28 B.V.N/A N/A The Netherlands N Y 11/22/2012 Still active 11/22/2012 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 733 Galp Sinopec Brazil ServicesDanelta, (Cyprus)Ltd. ?Limited Cyprus Y N 12/09/2011 Unknown 2012 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 734 Galp E&P Brazil B.V.N/A N/A The Netherlands N Y 03/26/2012 Still active 03/26/2012 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 735 Galp Energia Brasil S.A.N/A N/A Brazil N Y 10/02/2012 Still active 10/02/2012 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 739 Fundo Vera Cruz N/A N/A Brazil ? ? N/A 12/22/2017 N/A 12/22/2017 Sindika Dokolo Galp Financials Open End and Miscellaneous Investment Vehicles 740 Setgás Comercialização,N/A S.A. N/A Portugal N Y 07/25/2007 Still active 07/25/2007 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 741 Setgás – Sociedade deSetgás Distribuição – Sociedade de Gás de03/30/2009 Natural, Produção S. eA.Portugal Distribuição de Gás,Y S. A. N 01/26/1990 Still active 12/29/2006 N/A Sindika Dokolo Galp Utilities Gas, Water and Multi-utilities 742 Agroger – SociedadeLegendacerta, de Cogeração S.A.do Oeste,06/14/2012 S. A. Portugal Y N 02/28/2012 Still active 06/14/2012 N/A Sindika Dokolo Galp Utilities Electricity 743 Parque Eólico da PenhaN/A da Gardunha,N/A Lda Portugal Y N 01/04/2002 11/09/2017 02/03/2010 11/09/2017 Sindika Dokolo Galp Energy Alternative Energy 744 Tupi B.V. N/A N/A The Netherlands N Y 06/28/2010 Still active 06/28/2010 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 746 Belem Bioenergia Brasil,N/A S.A. N/A Brazil N Y 01/14/2011 Still active 01/14/2011 N/A Sindika Dokolo Galp Energy Alternative Energy 747 Galp Disa Aviación SAMobil Disa Aviacion SA08/25/2009 Spain Y N 10/24/1995 Still active 2008 N/A Sindika Dokolo Galp Industrials Industrial Transportation 748 Multiservicios AeroportuariosN/A SA y GalpN/A Energia EspanaSpain UTE N Y 01/01/2012 Still active 01/01/2012 N/A Sindika Dokolo Galp Industrials Industrial Transportation 750 Petrogal Brasil B.V. N/A N/A The Netherlands N Y 04/03/2013 Still active 04/03/2013 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 751 Galp East Africa B.V.N/A N/A The Netherlands N Y 12/24/2013 Still active 12/24/2013 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 757 Galp Alentejo E&P, S.A.N/A N/A Portugal N Y 12/12/2014 08/02/2019 12/12/2014 08/02/2019 Sindika Dokolo Galp Energy Oil, Gas and Coal 758 ISPG – Centro Tecnológico,Companhia S.A. Ciclopar? Participação, S.A.Brazil Y N 04/27/2012 Still active 06/04/2014 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 759 Galp Marketing International,N/A S.A. N/A Portugal N Y 03/14/2014 Still active 03/14/2014 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 760 Âncora Wind - EnergiaN/A Eólica,S.A. N/A Portugal N Y 07/25/2014 Still active 07/25/2014 03/29/2017 Sindika Dokolo Galp Energy Alternative Energy 761 Galp Energia São ToméN/A e Príncipe Unipessoal,N/A LimitadaSão Tomé e PríncipeN Y 10/12/2015 Still active 10/12/2015 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 762 Pergás - ArmazenamentoN/A de Gás, ACEN/A Portugal N Y 04/23/2015 Still active 04/23/2015 N/A Sindika Dokolo Galp Industrials Industrial Transportation 763 Galp Gas & Power, SGPS,GDP - S.A.Gas de Portugal,02/12/2015 SGPS, S.A.Portugal Y N 09/01/1988 Still active 12/29/2006 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 764 Galpek, Lda N/A N/A Portugal N Y 10/03/2016 Still active 10/03/2016 N/A Sindika Dokolo Galp Basic Materials Chemicals 765 Tagusgás - Empresa N/Ade Gás do Vale doN/A Tejo, S.A. Portugal Y N 01/20/1998 Still active 12/29/2006 N/A Sindika Dokolo Galp Utilities Gas, Water and Multi-utilities 768 Galp Parques FotovoltaicosGoldenalco de Alcoutim, Lda Lda05/22/2018 Portugal Y N 02/06/2017 Still active 05/22/2018 N/A Sindika Dokolo Galp Energy Alternative Energy 769 Europe Maghreb PipelineN/A Limited N/A Spain Y N 01/01/1992 01/23/2013 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 770 Gasoducto Al AndalusN/A SA N/A Spain Y N 01/12/1995 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 771 Gasoducto de ExtremaduraN/A SA N/A Spain Y N 01/12/1995 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 772 Metragaz, S.A. N/A N/A Morocco Y N July 1992 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 773 Sociedade Industrial Sodigás-Sociedadede Gases, S.A. - Sodigás, Industrial11/03/2014 S.A. de Gases,Cabo S.A.R.LVerde Y N January 1987 N/A 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 774 Energin - Sociedade Energinde Produção Azoia de - EmpresaElectricidade? de Cogeracao e Calor,Portugal S.A Industrial, S.A.Y N 02/15/2000 Still active 12/29/2006 N/A Sindika Dokolo Galp Utilities Electricity 775 Geo Alternativa SL. N/A N/A Spain Y N 09/30/2015 Still active November 2017 N/A Sindika Dokolo Galp Utilities Electricity 776 IPG - GALP Beira Terminal,N/A Limitada N/A Mozambique N Y 11/18/2013 Still active 11/18/2013 N/A Sindika Dokolo Galp Industrials Industrial Transportation 777 GALP - IPG Matola Terminal,N/A LimitadaN/A Mozambique N Y 11/18/2013 Still active 11/18/2013 N/A Sindika Dokolo Galp Industrials Industrial Transportation 778 Aero Serviços, S.A.R.L.N/A - Sociedade AbastecimentoN/A de ServiçosGuinea-Bissau AeroportuáriosN Y N/A Still active N/A N/A Sindika Dokolo Galp Industrials Industrial Transportation 779 Terparque - ArmazenagemN/A de CombustíveisN/A Lda Azores Y N 11/10/2003 Still active 12/29/2006 N/A Sindika Dokolo Galp Industrials Industrial Transportation 780 Iara B.V. N/A N/A The Netherlands N Y 12/27/2017 Still active 12/27/2017 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 781 Coral FLNG SA N/A N/A Mozambique N Y April 2017 Still active April 2017 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 782 Coral South FLNG DMCCN/A N/A Dubai N Y April 2017 Still active April 2017 N/A Sindika Dokolo Galp Financials Investment Banking and Brokerage Services 783 Tagusgás - Propano,N/A S.A N/A Portugal N Y 08/14/2008 Still active 08/14/2008 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 788 Sociedade Mineira deN/A Maua, Limitada N/A Angola N Y 06/07/2013 N/A 06/07/2013 N/A Isabel dos Santos Basic Materials Precious Metals and Mining 789 Brisa Access ElectrónicaBrisa Rodoviária, Access - Prestaçao S.A. (now01/12/2005 de called Serviços AtobePortugal a -Automobilistas, Mobility Technology,Y S.A. S.A.) N 02/28/2001 Still active 12/29/2006 09/03/2009 Sindika Dokolo Galp Consumer DiscretionaryAutomobiles and Parts 790 Número Um - ReparaçãoN/A de Automóveis,N/A Lda. (now calledPortugal Número Um - ReparaçãoY de Automóveis,N S.A.) 10/31/2000 Still active 12/29/2006 01/29/2007 Sindika Dokolo Galp Consumer DiscretionaryAutomobiles and Parts 792 Keiko Investments andN/A Properties, S.A.N/A Portugal N Y 11/06/2018 Still active 11/06/2018 N/A Both Financials Investment Banking and Brokerage Services 793 ME Water - Manvia Efacec,N/A ExploraçãoN/A Técnica de SistemasPortugal Ambientais doN Minho, ACE Y 11/29/2017 Still active 11/29/2017 N/A Isabel dos Santos EFACEC Utilities Gas, Water and Multi-utilities 794 ZON II - Serviços de N/ATelevisao, S.A. N/A Portugal Y N 04/20/2009 07/08/2014 02/05/2010 07/08/2014 Both NOS Consumer DiscretionaryMedia 795 ZON III - ComunicaçoesN/A Eletronicas, S.A.N/A Portugal N Y 10/28/2011 06/27/2014 10/28/2011 06/27/2014 Both NOS TelecommunicationsTelecommunications Service Providers 796 ZON Cinemas, SGPS,N/A S.A. N/A Portugal Y N 10/12/2009 10/07/2014 02/05/2010 10/07/2014 Both NOS Financials Investment Banking and Brokerage Services 797 Big Picture Films SL N/A N/A Spain N Y 07/26/2017 Still active 07/26/2017 N/A Both NOS Consumer DiscretionaryMedia 798 NOS Internacional, SGPS,N/A S.A. N/A Portugal N Y 03/30/2017 Still active 03/30/2017 N/A Both NOS Financials Investment Banking and Brokerage Services 799 Ecogen - Serviços deN/A Energia Descentralizada,N/A S.A Portugal Y N 07/05/1999 09/02/2008 12/29/2006 09/02/2008 Sindika Dokolo Galp Industrials Industrial Engineering 800 Imopetro - ImportadoraN/A Moçambicana deN/A Petróleos, LimitadaMozambique Y N 1999 Still active 12/29/2006 N/A Sindika Dokolo Galp Energy Oil, Gas and Coal 805 Central-e-InformaçãoN/A e Comércio Electrónico,N/A S.A. (nowPortugal called ME - MercadoY Eletronico Portugal,N S.A.) 03/01/2001 Still active 12/29/2006 N/A Sindika Dokolo Galp Technology Software and Computer Services 806 Compañia Logística deCompañia Hidrocarburos Arrendataria CLHN/A SA del MonopolioSpain de Petroleos SAY N 10/24/1927 Still active 12/29/2006 07/24/2013 Sindika Dokolo Galp Industrials Industrial Transportation 807 Sociedade de FomentoN/A Habitacional, LimitadaN/A Angola Y N 06/20/2008 N/A 09/12/2008 N/A Isabel dos Santos BFA Financials Finance and Credit Services 808 I.M.C. – Instituto do MercadoN/A de Capitais,N/A S.A. Angola Y N N/A Still active 09/12/2008 N/A Isabel dos Santos BFA Financials ? 809 BFA Gestão de ActivosN/A - SGOIC, S.A. N/A Angola N Y 12/16/2015 Still active 12/16/2015 N/A Isabel dos Santos BFA Financials Investment Banking and Brokerage Services 810 BCI - Fomento SA Banco Comercial N/Ae de Investimentos,Mozambique S.A. Y N 01/17/1996 Still active 03/03/2009 02/08/2017 Isabel dos Santos BPI Financials Banks 811 Companhia de SegurosN/A Allianz Portugal,N/A S.A. Portugal Y N 1999 Still active 03/03/2009 02/08/2017 Isabel dos Santos BPI Financials Life Insurance - Nonlife Insurance 812 Cosec - Companhia deCompanhia Seguro de de Creditos SeguroN/A S.A.de Creditos PortugalS.A. Y N 12/29/1969 Still active 03/03/2009 02/08/2017 Isabel dos Santos BPI Financials Finance and Credit Services 813 BPI Gestão de ActivosBPI - Sociedade Fundos - Gestão GestoraN/A de de Fundos Fundos de dePortugal Investimento Investimento Mobiliario, Mobiliario,Y S.A. S.A. N 07/20/1990 Still active 03/03/2009 02/08/2017 Isabel dos Santos BPI Financials Investment Banking and Brokerage Services 814 BPI Vida e Pensões -BPI Companhia Vida - Companhia de Seguros, 04/29/2011de S.A.Seguros Portugalde Vida, S.A. Y N N/A Still active 03/03/2009 02/08/2017 Isabel dos Santos BPI Financials Life Insurance - Nonlife Insurance 815 BPI (Suisse) SA N/A N/A Switzerland Y N 04/15/2002 Still active 03/03/2009 02/08/2017 Isabel dos Santos BPI Financials Investment Banking and Brokerage Services 816 Tranquilidade - CorporaçãoN/A Angolana deN/A Seguros, S. A.Angola Y N 10/08/2012 Still active 12/16/2013 N/A Isabel dos Santos Banco EconomicoFinancials Nonlife insurance 817 Economico Fundos deBESAACTIF Investimento - Sociedade - Sociedade05/12/2016 Gestora Gestora deAngola de Fundos Organismos de Investimento, Yde Investimento S.A. Colectivo,N S.A. 03/14/2008 Still active 12/16/2013 N/A Isabel dos Santos Banco EconomicoFinancials Investment Banking and Brokerage Services 818 Economico Fundos deBESAACTIF Pensões - Sociedade- Sociedade02/15/2017 Gestora Gestora de deAngola Fundos Fundos de de Pensões, Pensões,Y S.A. S.A. N 03/02/2009 Still active 12/16/2013 N/A Isabel dos Santos Banco EconomicoFinancials Investment Banking and Brokerage Services Methodology: About The International Consortium of Investigative Journalists (ICIJ) is publishing this data as part of the Luanda Leaks investigation (https://www.icij.org/investigations/luanda-leaks/).

The information available in the downloadable data is a reflection of companies in which Isabel dos Santos or her husband, Sindika Dokolo hold a stake as shareholder, directly or indirectly (through another company). The information is current through December 2019.

ICIJ is publishing this data in the public interest, as it brings more transparency to the jurisdictions Isabel dos Santos or her husband have used for their business dealings.

To build the database, ICIJ explored the more than 715,000 records from the Luanda Leaks trove, to identify documents that would confirm company ownership. ICIJ also used data from previous investigations, such as Offshore Leaks. Plus, we explored companies’ annual reports and records from the online database Orbis to gather details on subsidiaries from companies where dos Santos and Dokolo have shares. ICIJ’s approach is conservative: only those companies for which a shareholding link was proven have been kept. More companies linked to the couple could exist.

As part of the Luanda Leaks investigation, ICIJ and its 36 media partners in 20 countries explored a trove of financial and business leaked records that reveals the inside story of how Isabel dos Santos siphoned hundreds of millions of dollars in public money out of one of the poorest countries on the planet and into a labyrinth of more than 400 companies and subsidiaries. The records also show how Western financial firms, lawyers, accountants and government officials from Lisbon to London, and Valletta to Dubai, were only too happy to help.

The data covers companies in which Isabel dos Santos and her husband invested, or which they registered, between 1992 and 2019. It shows that while most of their companies are located in Angola and Portugal, at least 94 are based in secrecy jurisdictions, most of them in the Netherlands, Malta, Mauritius, Dubai, and the British Virgin Islands.

To obtain more details about the data and the Luanda Leaks investigation visit www.icij.org/investigations/luanda-leaks Please contact [email protected] with any additional questions regarding this data.

Glossary ICIJ company # A number ICIJ randomly assigned to each company. The name of the company as it appears on an official record (such as an incorporation certificate, a document from an official gazette or company registry). In some cases, company names may have changed after the company was sold off and was therefore at the time no longer part of the companies in which Isabel dos Santos or Company name Sindika Dokolo held a stake. In these few cases, ICIJ kept the name the company had when it was part of her/his holdings and indicated the current name between brackets. The previous name the company had, if any. We do not list more than one former company name. Those names can also be found in official documents such as certificates, or in Former company name publications in the official gazette. The date when the former company name was swapped for the company name. The date is either reflected in a company certificate or in a meeting date mentioned in the official Date of Company name change gazette (the deliberation date). Whenever possible, ICIJ tried to find the date of the meeting when the decision was made, and not the date when the change was published in the (MM/DD/YYYY) gazette. The jurisdiction where the company is registered. In most cases, this is the same location as the country where the company is registered. In specific cases, the jurisdiction differs Jurisdiction from the country. By distinguishing between jurisdiction and country, ICIJ strives to bring more transparency to the offshore world. ICIJ listed in this spreadsheet two types of companies: the ones in which Isabel dos Santos and/or her husband bought shares sometimes years after the company was incorporated (such as in energy companies or banks), and the ones that were specifically incorporated to hold their shares, including in secrecy jurisdictions. If the company falls in IdS bought stake? (Y/N) the former category, ICIJ answered "Y". IdS created? (Y/N) ICIJ answers "Y" here when the company was incorporated specifically to hold Isabel dos Santos’ (and/or Sindika Dokolo’s) shares. This date corresponds to that found in incorporation documents, which can be found in company registries. If those registries were not accessible, ICIJ used the dates referred to in Incorporation date (MM/DD/YYYY) the company certificates found in the data. This date corresponds to that found in the corporate records (annual reports, official gazette, company registry). When those documents were unavailable, ICIJ used Orbis reports. Dissolution date (MM/DD/YYYY) In cases where Isabel dos Santos and/or Sindika Dokolo still held her share at the time of the dissolution, this is the date ICIJ used to signal when her stake in the company ended. If ICIJ answered "Y" for "IdS bought stake", this field needs to be filled in with the specific date when Isabel dos Santos and/or Sindika Dokolo started to hold a share in the Stake start date (MM/DD/YYYY) company. This can be directly or through another company or companies. In a few cases, ICIJ was not able to confirm an exact date or even a year when the holding started. Stake exit date (MM/DD/YYYY) This is the date when Isabel dos Santos and/or Sindika Dokolo left the shareholding structure of a company. This details who holds (or held) shares in each company: Isabel dos Santos, Sindika Dokolo, or both of them. Sometimes the shareholding situation changed over time; ICIJ listed Shares held by IdS or SD? the last person(s) who held the shares. Group (Galp/NOS/EFACEC/others) The group of which the company is a part of (excluding the mother company). This list of industries was compiled by ICIJ based on the type of activity each company has, according to the official documents ICIJ had access to. ICIJ relied on the Industry Classification Benchmark (ICB) for classification (https://research.ftserussell.com/products/downloads/ICB_Rules_new.pdf). In the case of Insurance companies, when the activity of the company spanned both life and nonlife insurance, ICIJ listed both and separated them with "-". Industry Level 1 Industry Level 1 (=ICB Industry) corresponds to ICB's "Industry" classification. ICIJ relied on the Industry Classification Benchmark (ICB) to classify each company's industry (https://research.ftserussell.com/products/downloads/ICB_Rules_new.pdf). Industry Industry Level 2 (=ICB Industry) Level 2 corresponds to ICB's "Sector" classification.

Additional methodology notes Are all companies linked to Isabel No. ICIJ only listed the companies to which Isabel dos Santos and her husband are connected by holding shares either directly in the companies or through other companies they dos Santos and Sindika Dokolo hold shares in. ICIJ did not list the companies in which they only held directorships. listed here? In some cases, the leaked documents and further research identified associates of Isabel dos Santos and her husband as the shareholders of companies which were used to conduct business on their behalf. Those were not included in the downloadable spreadsheet. Those companies are: - Matter Business Solutions DMCC (formerly Ironsea Consulting DMCC), incorporated in Dubai on 1 February 2017, with Paula Oliveira, a business associate of Isabel dos Santos, as only shareholder; - Umya Business Solutions DMCC, incorporated on 3 June 2018, with Paula Oliveira as only shareholder; - Odyssey Holdings Limited, a Dubai company which holds shares in Nemesis International DMCC; - Odkas - Consultadoria Económica e Marketing, S.A., incorporated in Madeira on 22 December 2004, whose ultimate shareholder is Portuguese company FPM - Financiamento e Participaçoes Mobilarias SGPS, S.A.; - FPM - Financiamento e Participaçoes Mobilarias SGPS, S.A., a Portuguese company incorporated on 12 April 2010 whose manager is Paula Leite da Silva, the wife of Mario Silva, an associate of Isabel dos Santos and manager of several of her companies. This company holds the shares of FPMI - Participações, Imobiliário e Gestão, Lda; Odkas - Consultadoria Económica e Marketing, S.A.; Burgate Properties Limited; and FPM Capital S.A. - FPMI - Participações, Imobiliário e Gestão, Limitada, a Portuguese company incorporated on 28 September 2010, whose manager is Paula Leite da Silva - Odyssey Investments, SGPS S.A., a Portuguese company incorporated on 30 August 2010 - Burgate Properties Limited, a company first incorporated in Delaware in 1996 and which was moved to Malta in 2017 - FPM Capital S.A., a Luxembourg company incorporated on 17 November 2011 whose ultimate beneficial owner is Paula Leite da Silva - Piccadilly Holdings Limited, a Maltese company incorporated on 15 September 2010 held through Odyssey Investments, SGPS S.A., whose ultimate beneficial owner is Mario Silva - Soho Global Management Solutions Limited, a Maltese company incorporated on 22 September 2010, whose ultimate beneficial owner is Paula Leite da Silva Which other companies linked to ICIJ didn't include Sonangol EP, the Angolan State's 100%-owned oil company, as Isabel dos Santos never held a direct or indirect share of the company. From June 2016 to Isabel dos Santos did ICIJ not November 2017, Isabel dos Santos was head of Sonangol but not a shareholder. ICIJ applied the same methodology to Sonangol's subsidiaries, Sodiam, Endiama and ENDE, the include? national electricity company. How did ICIJ confirm the information linked to Al Saqer Holding Ltd? ICIJ found Al Saqer Holding Ltd in files obtained by ICIJ from a separate source. How did ICIJ deal with company In some cases, company names changes happened after a company was sold off to another corporate entity. In those cases, ICIJ left the name the company had when it was names changes? ultimately owned by Isabel dos Santos and/or Sindika Dokolo, and added the new name between brackets. How did ICIJ deal with company In cases where a merger happened, such as within the ZON group or Galp group, ICIJ only kept the company which is still surviving today as part of one of the holdings. mergers? Additionally, when two companies or more were merged and the Portuguese company registry gave the resulting company a new registration number, ICIJ considered this company as stand-alone. ICIJ applied the same methodology to spinoff companies. Why is Sindika Dokolo listed as the ICIJ relied on documentary evidence to fact-check the holdings of both Isabel dos Santos and Sindika Dokolo. shareholder of de Grisogono and As Dokolo is the shareholder of Exem Holding AG, which is the ultimate holding company of the de Grisogono companies, and he also is the shareholder of Esperaza Holding B.V., Galp? through which the shares in the Galp group are held, ICIJ listed him, and not Isabel dos Santos, as the shareholder.