Entity:
SOUTH32 GROUP BVI) LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BHP BILLITON JERSEY LIMITED | Shareholder | 07-MAR-1999 | - | Panama Papers |
| BHP BILLITON JERSEY LIMITED | Shareholder | 30-OCT-1999 | - | Panama Papers |
| BHP BILLITON INTERNATIONAL (BVI) LIMITED | Shareholder | 30-NOV-1994 | 05-SEP-1997 | Panama Papers |
| CERRO MATOSO HOLDINGS (BVI) LIMITED | Shareholder | 05-SEP-1997 | 23-FEB-1999 | Panama Papers |
| BHP BILLITON INTERNATIONAL (BVI) LIMITED | Shareholder | 12-APR-1994 | 05-SEP-1997 | Panama Papers |
| BHP BILLITON INTERNATIONAL (BVI) LIMITED | Shareholder | 30-NOV-1994 | 05-SEP-1997 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NEDGROUP TRUST LIMITED OF FAIRBAIRN HOUSE | ACTIVE | Panama Papers |
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.