by The International Consortium of Investigative Journalists
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Entity

Sunrise Diamonds Limited

Former name: BHP Billiton Escom Diamonds Alluvials Limited
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BHP BILLITON (UK) LIMITED Shareholder 23-NOV-2005 20-FEB-2008 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 06-NOV-2003 23-NOV-2005 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 20-FEB-2008 16-FEB-2009 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 13-DEC-2007 20-FEB-2008 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 21-JUL-2008 16-FEB-2009 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 29-MAY-2007 20-FEB-2008 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 15-DEC-2008 16-FEB-2009 Panama Papers
BHP BILLITON (UK) LIMITED Shareholder 20-OCT-2008 16-FEB-2009 Panama Papers
ESCOM KIMBERLITES LTD. Shareholder 20-FEB-2008 16-FEB-2009 Panama Papers
ESCOM KIMBERLITES LTD. Shareholder 21-JUL-2008 16-FEB-2009 Panama Papers
ESCOM KIMBERLITES LTD. Shareholder 29-MAY-2007 20-FEB-2008 Panama Papers
ESCOM KIMBERLITES LTD. Shareholder 13-DEC-2007 20-FEB-2008 Panama Papers
ESCOM KIMBERLITES LTD. Shareholder 16-FEB-2009 - Panama Papers
ESCOM KIMBERLITES LTD. Shareholder 23-NOV-2005 20-FEB-2008 Panama Papers
ESCOM KIMBERLITES LTD. Shareholder 15-DEC-2008 16-FEB-2009 Panama Papers
ESCOM KIMBERLITES LTD. Shareholder 20-OCT-2008 16-FEB-2009 Panama Papers
Mr. Hélder José BATAGLIA DOS SANTOS Beneficiary - - Panama Papers
Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA Beneficiary - - Panama Papers
Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO Beneficiary - - Panama Papers
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Intermediary

Status Data From
ESCOM INVESTMENTS B.V. ACTIVE Panama Papers
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