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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BHP Billiton UK Investments Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    17-JUN-2004
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
BHP BILLITON GROUP LIMITED Shareholder 22-DEC-2010 24-NOV-2011 Panama Papers
BHP Billiton Plc Beneficiary - - Panama Papers
MOSSACK FONSECA & CO. (BVI) LIMITED Shareholder 17-JUN-2004 17-JUN-2004 Panama Papers
BHP BILLITON GROUP LIMITED Shareholder 13-FEB-2008 - Panama Papers
BHP BILLITON GROUP LIMITED Shareholder 17-JUN-2004 13-FEB-2008 Panama Papers
BHP BILLITON GROUP LIMITED Shareholder 28-JUN-2004 13-FEB-2008 Panama Papers
BHP BILLITON PADDINGTON LIMITED Shareholder 26-MAY-2005 20-DEC-2006 Panama Papers
BHP BILLITON PADDINGTON LIMITED Shareholder 29-JUN-2005 20-DEC-2006 Panama Papers
BHP BILLITON PADDINGTON LIMITED Shareholder 20-DEC-2006 22-DEC-2010 Panama Papers
BHP BILLITON PADDINGTON LIMITED Shareholder 27-APR-2005 20-DEC-2006 Panama Papers
BHP BILLITON PADDINGTON LIMITED Shareholder 16-MAR-2005 20-DEC-2006 Panama Papers
BHP BILLITON PADDINGTON LIMITED Shareholder 15-NOV-2006 20-DEC-2006 Panama Papers
BHP BILLITON PADDINGTON LIMITED Shareholder 24-MAY-2006 20-DEC-2006 Panama Papers

Intermediary (1)

Status Data From
NEDGROUP TRUST LIMITED OF FAIRBAIRN HOUSE ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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