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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BHP BILLITON FINANCE AUSTRALIA LIMITED Shareholder 13-FEB-2008 - 14-JUN-2005 British Virgin Islands In transition Panama Papers
BHP BILLITON FINANCE AUSTRALIA LIMITED Shareholder 14-JUN-2005 13-FEB-2008 14-JUN-2005 British Virgin Islands In transition Panama Papers
BHP BILLITON FINANCE AUSTRALIA LIMITED Shareholder 14-JUL-2005 13-FEB-2008 14-JUN-2005 British Virgin Islands In transition Panama Papers
Sunrise Diamonds Limited Shareholder 23-NOV-2005 20-FEB-2008 06-NOV-2003 British Virgin Islands Active Panama Papers
Sunrise Diamonds Limited Shareholder 06-NOV-2003 23-NOV-2005 06-NOV-2003 British Virgin Islands Active Panama Papers
Savannah Diamonds Limited Shareholder 20-FEB-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 20-OCT-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 13-DEC-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Shareholder 23-NOV-2005 20-FEB-2008 18-OCT-2005 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Shareholder 20-OCT-2008 16-FEB-2009 18-OCT-2005 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Shareholder 20-FEB-2008 16-FEB-2009 18-OCT-2005 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Shareholder 13-DEC-2007 20-FEB-2008 18-OCT-2005 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Shareholder 18-OCT-2005 23-NOV-2005 18-OCT-2005 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Shareholder 15-DEC-2008 16-FEB-2009 18-OCT-2005 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Shareholder 29-MAY-2007 20-FEB-2008 18-OCT-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 13-DEC-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 01-AUG-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 04-MAR-2005 23-NOV-2005 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 29-MAY-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 20-OCT-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 11-JUL-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 20-FEB-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 23-NOV-2005 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 15-DEC-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 01-AUG-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 11-JUL-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 04-MAR-2005 23-NOV-2005 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 20-OCT-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 13-DEC-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 23-NOV-2005 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 15-DEC-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 20-FEB-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 29-MAY-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 11-JUL-2007 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 20-FEB-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 11-JUL-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 15-DEC-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 20-OCT-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 04-MAR-2005 23-NOV-2005 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 29-MAY-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 23-NOV-2005 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 13-DEC-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 23-JAN-2006 20-FEB-2008 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 22-FEB-2007 20-FEB-2008 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 20-OCT-2008 16-FEB-2009 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 20-NOV-2007 20-FEB-2008 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 30-JUN-2007 20-FEB-2008 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 15-DEC-2008 16-FEB-2009 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 22-JUL-2007 22-FEB-2008 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 06-NOV-2003 23-NOV-2005 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 20-FEB-2008 16-FEB-2009 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 12-DEC-2007 20-FEB-2008 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 23-NOV-2005 20-FEB-2008 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 11-JUL-2008 16-FEB-2009 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 31-JUL-2007 20-FEB-2008 06-NOV-2003 British Virgin Islands Defaulted Panama Papers

Officer (2)

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

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more