by The International Consortium of Investigative Journalists
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Entity

Billiton Capital Investment Limited

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Jordon Company Secretaries Limited Secretary 2007-09-21 - Offshore Leaks
Sealobe Investments Ltd Shareholder 2007-09-21 - Offshore Leaks
Valdis Andris Dunis Director 2007-09-21 - Offshore Leaks
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Intermediary

Status Data From
Equation Corp Limited - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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