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