Officer:
BANKHILL LIMITED
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)
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.