by The International Consortium of Investigative Journalists
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Officer

BANKHILL LIMITED

  • Connected to 1 address
  • Connected to 23 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANAMI INVESTMENTS LIMITED Shareholder 18-SEP-1997 - 18-SEP-1997 Bahamas Defaulted Panama Papers
BAS INVESTMENTS LIMITED Shareholder 19-NOV-1993 - 19-NOV-1993 Bahamas Defaulted Panama Papers
ENERGY MATTERS LIMITED (FORMERLY CHARTERHILL MEDICAL SUPPLI Shareholder 28-APR-1997 - 28-APR-1997 Bahamas Defaulted Panama Papers
GENESIS CONSULTANTS LIMITED Shareholder 27-APR-2001 - 02-DEC-1991 Bahamas Defaulted Panama Papers
INSULA INTERNATIONAL LIMITED Shareholder 17-JAN-2001 - 17-JAN-2001 Bahamas Inactivated Panama Papers
LAUREL ESTATES LIMITED Shareholder 13-AUG-1999 - 18-JUN-1999 Bahamas Changed agent Panama Papers
MEDAL LIMITED Shareholder 05-APR-2000 - 05-APR-2000 Bahamas Changed agent Panama Papers
MEDTECH LIMITED Shareholder 25-OCT-1999 - 25-OCT-1999 Bahamas Defaulted Panama Papers
NORTHCROSS TRADING LIMITED Shareholder 05-APR-1995 - 03-JAN-1995 Bahamas Dissolved Panama Papers
PINERIDGE LIMITED Shareholder 13-MAY-1996 - 02-MAY-1996 Bahamas Inactivated Panama Papers
RODAVA MANAGEMENT LIMITED Shareholder 23-JAN-2001 20-APR-2001 02-JAN-2001 British Virgin Islands Changed agent Panama Papers
SHIRFIELD LIMITED Shareholder 25-FEB-2000 - 25-FEB-2000 Bahamas Defaulted Panama Papers
SPRINGBREEZE LIMITED Shareholder 15-APR-1994 - 15-APR-1994 Bahamas Active Panama Papers
STOCKMAN INVESTMENTS LIMITED Shareholder 22-FEB-1999 - 22-JAN-1999 Bahamas Defaulted Panama Papers
VOXA LIMITED Shareholder 06-NOV-1996 - 07-OCT-1996 Bahamas Changed agent Panama Papers
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Officer

Role From To Data From
BANK HILL 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 Panama Papers
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