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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
South32 Finance South Africa Ltd Shareholder 02-MAR-2010 - 14-JUN-2005 British Virgin Islands Active Panama Papers
South32 Finance South Africa Ltd Shareholder 11-AUG-2010 - 14-JUN-2005 British Virgin Islands Active Panama Papers
South32 Finance South Africa Ltd Shareholder 23-JUN-2005 13-FEB-2008 14-JUN-2005 British Virgin Islands Active Panama Papers
South32 Finance South Africa Ltd Shareholder 14-JUN-2005 13-FEB-2008 14-JUN-2005 British Virgin Islands Active Panama Papers
BHP BILLITON AUSTRALIA UK FINANCE LIMITED Shareholder 14-DEC-2005 13-FEB-2008 14-JUN-2005 British Virgin Islands Active Panama Papers
BHP BILLITON AUSTRALIA UK FINANCE LIMITED Shareholder 13-FEB-2008 - 14-JUN-2005 British Virgin Islands Active Panama Papers
BHP BILLITON AUSTRALIA UK FINANCE LIMITED Shareholder 19-SEP-2005 13-FEB-2008 14-JUN-2005 British Virgin Islands Active Panama Papers
BHP BILLITON AUSTRALIA UK FINANCE LIMITED Shareholder 14-JUN-2005 13-FEB-2008 14-JUN-2005 British Virgin Islands Active Panama Papers
BHP BILLITON AUSTRALIA UK FINANCE LIMITED Shareholder 14-JUL-2005 13-FEB-2008 14-JUN-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
BHP BILLITION (UK) LIMITED Similar name and address as - - 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.

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