by The International Consortium of Investigative Journalists
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Officer

BHP BILLITON (UK) LIMITED

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANGOLA MINING FINANCE LTD. Shareholder 21-DEC-2005 16-FEB-2009 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING FINANCE LTD. Shareholder 04-JUL-2008 16-FEB-2009 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING FINANCE LTD. Shareholder 03-APR-2006 16-FEB-2009 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING FINANCE LTD. Shareholder 28-DEC-2006 16-FEB-2009 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 11-JUL-2008 19-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 23-NOV-2005 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 04-MAR-2005 23-NOV-2005 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
Savannah Diamonds Limited Shareholder 29-MAY-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 20-FEB-2008 19-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 15-DEC-2008 19-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 20-OCT-2008 19-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 22-FEB-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 01-AUG-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
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Address

Data From
NEATHOUSE PLACE, LONDON Panama Papers
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