Officer:
BANKHILL LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WARREN INVESTMENTS INC. | Shareholder | 02-JUL-1999 | - | 19-JUL-1979 | Panama | Defaulted | Panama Papers |
| JADESTONE INVESTMENTS LIMITED | Shareholder | - | - | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TRANQUILLO TRADING LIMITED | Shareholder | 07-JUN-2001 | - | 05-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| J. N. HOLDINGS LIMITED | Shareholder | - | - | 24-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PERSEPOLIS LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Inactivated | Panama Papers |
| LAPTRING LIMITED | Shareholder | - | - | 04-APR-2001 | Bahamas | Changed agent | Panama Papers |
| FANTASY SPORTING GAMES LIMITED | Shareholder | - | - | 04-APR-2001 | Bahamas | Defaulted | Panama Papers |
| INTERNATIONAL BUSINESS SCHOOL LIMITED | Shareholder | - | - | 05-FEB-2001 | Bahamas | Defaulted | Panama Papers |
| SO FONG LIMITED | Shareholder | 11-AUG-2000 | 20-OCT-2000 | 17-SEP-1991 | British Virgin Islands | Defaulted | Panama Papers |
| FLAGSTAFF INTERNATIONAL LIMITED | Shareholder | 20-OCT-1997 | - | 20-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FLAGSTAFF INTERNATIONAL LIMITED | Shareholder | 27-MAR-1996 | 28-JUL-1996 | 20-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
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.