Officer:
BHP BILLITON (UK) LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sunrise Diamonds Limited | Shareholder | 20-FEB-2008 | 16-FEB-2009 | 06-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| Sunrise Diamonds Limited | Shareholder | 13-DEC-2007 | 20-FEB-2008 | 06-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| Sunrise Diamonds Limited | Shareholder | 21-JUL-2008 | 16-FEB-2009 | 06-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| Sunrise Diamonds Limited | Shareholder | 29-MAY-2007 | 20-FEB-2008 | 06-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| Sunrise Diamonds Limited | Shareholder | 15-DEC-2008 | 16-FEB-2009 | 06-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| Sunrise Diamonds Limited | Shareholder | 20-OCT-2008 | 16-FEB-2009 | 06-NOV-2003 | British Virgin Islands | Active | 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 |
Address (1)
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.