Officer:
BANKHILL LIMITED
Connections:
Entity (1)
| 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 |
Officer (4)
| 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 |
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.