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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BANKHILL LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
KIANDRA LIMITED Shareholder 26-AUG-1999 26-AUG-1999 23-JUL-1999 Bahamas Defaulted Panama Papers
HURNVILLE LIMITED Shareholder 26-AUG-1999 26-AUG-1999 27-JUL-1999 Bahamas Defaulted Panama Papers
SHEVINGTON LIMITED Shareholder 19-JAN-1995 17-JAN-2002 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
I T C SUPPLIES S.A. Shareholder 18-JAN-1996 09-OCT-2002 17-JAN-1996 Bahamas Active Panama Papers
WORTHING MANAGEMENT LIMITED Shareholder 07-FEB-1997 02-JUN-1998 07-FEB-1997 Bahamas Active Panama Papers
DOWN PROPERTIES LIMITED Shareholder 06-AUG-1993 14-JUL-1999 18-MAR-1992 Bahamas Active Panama Papers
GOLDSWORTHY SERVICES LIMITED Shareholder 19-MAY-1995 08-JUL-1997 12-MAY-1995 Bahamas Defaulted Panama Papers
TRADELAB LIMITED Shareholder 16-SEP-1999 - 16-SEP-1999 Bahamas Defaulted Panama Papers
ANNAN CONSULTANTS LIMITED Shareholder 11-OCT-1994 26-AUG-2003 12-APR-1989 British Virgin Islands Defaulted Panama Papers
ANNAN CONSULTANTS LIMITED Shareholder 07-APR-1992 26-AUG-2003 12-APR-1989 British Virgin Islands Defaulted Panama Papers
ANNAN CONSULTANTS LIMITED Shareholder 05-OCT-1993 26-AUG-2003 12-APR-1989 British Virgin Islands Defaulted Panama Papers
Labiofam Asia Limited Shareholder 26-SEP-1995 05-OCT-1995 26-SEP-1995 Bahamas Active Panama Papers

Officer (7)

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
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)

Data From
4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more