Officer:
BANKHILL LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMBERLEY OVERSEAS DEVELOPMENTS LIMITED | Shareholder | 18-JUN-1997 | 17-DEC-2002 | 28-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| NIDDECORBEAU LIMITED | Shareholder | 01-MAR-2001 | - | 01-MAR-2001 | Bahamas | Active | Panama Papers |
| COPPER BRIGHT LIMITED | Shareholder | 16-OCT-1995 | 16-OCT-1995 | 31-JUL-1995 | Bahamas | Defaulted | 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.