BANKHILL LIMITED
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- AU
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12115297
Relationships
- [Ownership, outgoing] shareholder of NEWCOTE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of RODAVA MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of PACTUM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MEDTECH LIMITED
- [Ownership, outgoing] shareholder of ELDON LIMITED
- [Ownership, outgoing] shareholder of C.R. SERVICES LIMITED
- [Ownership, outgoing] shareholder of C.R. SERVICES LIMITED
- [Ownership, outgoing] shareholder of ENERGY MATTERS LIMITED (FORMERLY CHARTERHILL MEDICAL SUPPLI
- [Ownership, outgoing] shareholder of STOCKMAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PINERIDGE LIMITED
- [Ownership, outgoing] shareholder of ANAMI INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of VOXA LIMITED
- [Ownership, outgoing] shareholder of NORTHCROSS TRADING LIMITED
- [Ownership, outgoing] shareholder of STREAMVALE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of LAUREL ESTATES LIMITED
- [Ownership, outgoing] shareholder of SHIRFIELD LIMITED
- [Ownership, outgoing] shareholder of INSULA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of VENCAB LIMITED
- [Ownership, outgoing] shareholder of MEDAL LIMITED
- [Ownership, outgoing] shareholder of GENESIS CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of SPRINGBREEZE LIMITED
- [Ownership, outgoing] shareholder of BANOCO LIMITED
- [Ownership, outgoing] shareholder of STEEL-INVEST LIMITED
- [Ownership, outgoing] shareholder of STEEL-INVEST LIMITED
- [Ownership, outgoing] shareholder of BAS INVESTMENTS LIMITED