José Pedro Torres Garcia Caldeira da Silv

Espírito Santo Financial Group SA operates as a holding company that provides banking and financial services. The company was founded on November 28, 1984 and is headquartered in Luxembourg.

Banque Privée Espirito Santo SA is a company based in Pully, Switzerland. The Swiss company was founded in 1977.

ES Bankers (Dubai) Ltd. provided financial services. It was offerd investment management, discretionary asset management, investment advisory, securities trading, investment banking and alternative investment services. The firm also offered financial advisory services, such as cash management, including deposits, short-term securities, government t-bills and liquid funds in various currencies. The company was founded on July 24, 2007 and it was headquartered in Dubai, United Arab Emirates.

Part of Espírito Santo Financial Group SA, ES Bank (Panama) SA provides financial related services. The company is based in Ciudad de Panama, PA. ES Bank (Panama was acquired by Espírito Santo Financial Group SA on July 04, 2008.

Part of Espírito Santo Financial Group SA, ESFG International Ltd. operates as a financing vehicle. The company is based in George Town, Cayman Islands.

Banco delle Tre Venezie SpA engages in the provision of commercial banking services. It offers deposit accounts, payment cards, wealth management, asset allocation, corporate advisory solutions, and trade finance assistance. The company was founded in 2006 and is headquartered in Padova, Italy.

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.