by The International Consortium of Investigative Journalists
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Officer

BANKHILL LIMITED

  • Connected to 1 address
  • Connected to 50 entities
  • Connected to 3 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARKAGA INVESTMENTS LIMITED Shareholder 20-DEC-1999 - 20-DEC-1999 Bahamas Defaulted Panama Papers
CEREBELLUM LIMITED Shareholder 20-JUN-2001 - 20-JUN-2001 Bahamas Defaulted Panama Papers
CHITTELL INVESTMENTS LIMITED Shareholder 13-SEP-2007 01-JUN-2009 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
CM ASSET HOLDINGS LIMITED Shareholder 09-MAR-2004 - 03-FEB-2004 British Virgin Islands Defaulted Panama Papers
CM ASSETS LIMITED Shareholder 16-APR-2004 - 02-FEB-2004 British Virgin Islands Defaulted Panama Papers
CM MANAGEMENT LIMITED Shareholder 09-MAR-2004 - 02-FEB-2004 British Virgin Islands Defaulted Panama Papers
CM PROFESSIONAL SERVICES LIMITED Shareholder 15-APR-2004 - 03-FEB-2004 British Virgin Islands Defaulted Panama Papers
COMBAT LIMITED Shareholder 20-APR-2000 - 20-APR-2000 Bahamas Defaulted Panama Papers
DAMIANA INTERNATIONAL LIMITED Shareholder 13-SEP-2007 01-JUN-2009 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
DANA SERVICES LIMITED Shareholder 04-FEB-1997 - 04-FEB-1997 Bahamas Defaulted Panama Papers
DELAMERE DEVELOPMENTS LIMITED Shareholder 13-SEP-2007 01-JUN-2009 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
FERNCLIFF LIMITED Shareholder 17-MAR-2000 - 17-MAR-2000 Bahamas Defaulted Panama Papers
GATRIA FINANCE LIMITED Shareholder 13-SEP-2007 01-JUN-2009 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
LUND LIMITED Shareholder 02-FEB-2000 - 01-FEB-2000 Bahamas Defaulted Panama Papers
MALVASIA ESTATES LIMITED Shareholder 13-SEP-2007 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
TUREIS FINANCE LIMITED Shareholder 13-SEP-2007 01-JUN-2009 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
UPWEY LIMITED Shareholder 24-FEB-2000 - 18-JAN-2000 British Virgin Islands Defaulted Panama Papers
YJK LIMITED Shareholder 06-AUG-2002 - 06-AUG-2002 Bahamas Changed agent Panama Papers
ZENO MANAGEMENT LIMITED Shareholder 02-JAN-1996 - 02-JAN-1996 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
BANKHILL LIMITED Similar name and address as - - Panama Papers
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