by The International Consortium of Investigative Journalists
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Officer

BANKHILL LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SG PROPERTIES LIMITED Shareholder 20-JUL-1999 11-NOV-2005 20-JUL-1999 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 1M99 1QZ Panama Papers
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