by The International Consortium of Investigative Journalists
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Officer

BHP BILLITON (UK) LIMITED

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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
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
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
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
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
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
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Officer

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
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Address

Data From
Neathouse Place, London SW1V 1BH Panama Papers
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