by The International Consortium of Investigative Journalists
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Officer

BANKHILL LIMITED

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C.L.D. LIMITED Shareholder 16-JAN-1995 26-AUG-2003 10-JAN-1995 Bahamas Inactivated Panama Papers
CELTIC CONSULTANTS LIMITED Shareholder 03-OCT-1995 09-OCT-2002 03-OCT-1995 Bahamas Active Panama Papers
CHESTERFIELD GROUP LIMITED Shareholder 21-APR-1997 02-JUN-1997 21-APR-1997 Bahamas Active Panama Papers
EVERICH MANAGEMENT LIMITED Shareholder 02-JUL-1993 02-JUN-1998 22-JUN-1993 Bahamas Inactivated Panama Papers
FARMAX HOLDINGS LTD. Shareholder 05-DEC-1995 09-OCT-2002 03-JAN-1995 Bahamas Active Panama Papers
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Officer

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
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Address

Data From
4th Floor; Celtic House; Victoria Street; Douglas; Isle of Man; IM1 2LR Panama Papers
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