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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BANKHILL LIMITED

  • Linked countries:
    Liberia
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (50)

Role From To Incorporation Jurisdiction Status Data From
CM ASSETS LIMITED Shareholder 16-APR-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
CM MANAGEMENT LIMITED Shareholder 09-MAR-2004 - 02-FEB-2004 British Virgin Islands Defaulted Panama Papers
CM ASSET HOLDINGS LIMITED Shareholder 09-MAR-2004 - 03-FEB-2004 British Virgin Islands Defaulted Panama Papers
UPWEY LIMITED Shareholder 24-FEB-2000 - 18-JAN-2000 British Virgin Islands Defaulted Panama Papers
CHITTELL INVESTMENTS 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
DANA SERVICES LIMITED Shareholder 04-FEB-1997 - 04-FEB-1997 Bahamas Defaulted Panama Papers
YJK LIMITED Shareholder 06-AUG-2002 - 06-AUG-2002 Bahamas Changed agent Panama Papers
GATRIA FINANCE LIMITED Shareholder 13-SEP-2007 01-JUN-2009 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
CEREBELLUM LIMITED Shareholder 20-JUN-2001 - 20-JUN-2001 Bahamas Defaulted Panama Papers
TUREIS FINANCE LIMITED Shareholder 13-SEP-2007 01-JUN-2009 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
COMBAT LIMITED Shareholder 20-APR-2000 - 20-APR-2000 Bahamas Defaulted Panama Papers
DELAMERE DEVELOPMENTS LIMITED Shareholder 13-SEP-2007 01-JUN-2009 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
ARKAGA INVESTMENTS LIMITED Shareholder 20-DEC-1999 - 20-DEC-1999 Bahamas Defaulted Panama Papers
MALVASIA ESTATES LIMITED Shareholder 13-SEP-2007 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
LUND LIMITED Shareholder 02-FEB-2000 - 01-FEB-2000 Bahamas Defaulted Panama Papers
ZENO MANAGEMENT LIMITED Shareholder 02-JAN-1996 - 02-JAN-1996 Bahamas Defaulted Panama Papers
DAMIANA INTERNATIONAL LIMITED Shareholder 13-SEP-2007 01-JUN-2009 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
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Officer (3)

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more