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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BHP BILLITON (UK) LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

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

Address (1)

Data From
NEATHOUSE PLACE, LONDON Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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