by The International Consortium of Investigative Journalists
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Officer

BANKHILL LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMBERLEY OVERSEAS DEVELOPMENTS LIMITED Shareholder 18-JUN-1997 17-DEC-2002 28-APR-1997 British Virgin Islands Defaulted Panama Papers
COPPER BRIGHT LIMITED Shareholder 16-OCT-1995 16-OCT-1995 31-JUL-1995 Bahamas Defaulted Panama Papers
NIDDECORBEAU LIMITED Shareholder 01-MAR-2001 - 01-MAR-2001 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; IM99; 1QZ Panama Papers
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