by The International Consortium of Investigative Journalists
About Download Support Us

Officer

BANKHILL LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERRETIRE LTD Shareholder 05-JUN-2001 06-JUN-2001 05-JUN-2001 British Virgin Islands Active Panama Papers
Spinner

Officer

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

Address

Data From
CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now