by The International Consortium of Investigative Journalists
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Officer

BANKHILL LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TABREZE LIMITED Shareholder 28-FEB-2000 28-FEB-2000 04-JAN-2000 Bahamas Defaulted 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
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; CLETIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN Panama Papers
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