by The International Consortium of Investigative Journalists
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Officer

BANKHILL LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PARABOLA INVESTMENTS LIMITED Shareholder 03-DEC-1999 26-MAR-2002 03-DEC-1999 Bahamas Changed agent 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
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Address

Data From
4th Floor; Celtic House; Victoria Street; Douglas IM99 1QZ; Isle of Man Panama Papers
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