Officer:
BANKHILL LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FARMAX HOLDINGS LTD. | Shareholder | 05-DEC-1995 | 09-OCT-2002 | 03-JAN-1995 | Bahamas | Active | Panama Papers |
| CELTIC CONSULTANTS LIMITED | Shareholder | 03-OCT-1995 | 09-OCT-2002 | 03-OCT-1995 | Bahamas | Active | Panama Papers |
| C.L.D. LIMITED | Shareholder | 16-JAN-1995 | 26-AUG-2003 | 10-JAN-1995 | Bahamas | Inactivated | Panama Papers |
| EVERICH MANAGEMENT LIMITED | Shareholder | 02-JUL-1993 | 02-JUN-1998 | 22-JUN-1993 | Bahamas | Inactivated | Panama Papers |
| CHESTERFIELD GROUP LIMITED | Shareholder | 21-APR-1997 | 02-JUN-1997 | 21-APR-1997 | Bahamas | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BANKHILL LIMITED | Similar name and address as | - | - | Panama Papers |
| BANKHILL LIMITED | Similar name and address as | - | - | Panama Papers |
| BANKHILL LIMITED | Similar name and address as | - | - | Panama Papers |
| BANKHILL 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.