by The International Consortium of Investigative Journalists
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Officer

BANKHILL LIMITED

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KITJAT HOLDINGS INC. Shareholder 18-AUG-1994 05-MAR-1997 18-AUG-1994 Bahamas Active Panama Papers
POSIT INC Shareholder 31-JUL-2000 - 29-MAR-2000 Bahamas Defaulted Panama Papers
SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED Shareholder 04-MAR-1994 09-OCT-2002 04-MAR-1994 Bahamas Inactivated Panama Papers
WESTMEAD HOLDINGS LIMITED Shareholder 09-NOV-1993 02-JUN-1998 22-SEP-1993 Bahamas In transition Panama Papers
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Address

Data From
20 North Quay; Douglas; Isle of Man Panama Papers
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