BANKHILL LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: LR
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12120457

Relationships

[Ownership, outgoing] shareholder of PEVERIL PROPERTIES LIMITED
[Ownership, outgoing] shareholder of NEWCOTE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of DANA SERVICES LIMITED
[Ownership, outgoing] shareholder of KARJAN SERVICES LIMITED
[Ownership, outgoing] shareholder of BEE CALM LIMITED
[Ownership, outgoing] shareholder of DELAMERE DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of CHITTELL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SWAN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of TERREALEE LIMITED
[Ownership, outgoing] shareholder of PROMETHEUS LIMITED
[Ownership, outgoing] shareholder of GATRIA FINANCE LIMITED
[Ownership, outgoing] shareholder of DAMIANA INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of CM PROFESSIONAL SERVICES LIMITED
[Ownership, outgoing] shareholder of ARKAGA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CHERTSEY PROPERTIES LIMITED
[Ownership, outgoing] shareholder of JENSTON CONSULTING CORP.
[Ownership, outgoing] shareholder of ALBA Management Services Limited
[Ownership, outgoing] shareholder of MALVASIA ESTATES LIMITED
[Ownership, outgoing] shareholder of SWEETLEA LIMITED
[Ownership, outgoing] shareholder of TERREDE LIMITED
[Ownership, outgoing] shareholder of UPWEY LIMITED
[Ownership, outgoing] shareholder of VALEO LIMITED
[Ownership, outgoing] shareholder of CM MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of CM ASSETS LIMITED
[Ownership, outgoing] shareholder of NOW IS THE TIME INC
[Ownership, outgoing] shareholder of LANGLOW LIMITED
[Ownership, outgoing] shareholder of GLENSIDE HILLS LIMITED
[Ownership, outgoing] shareholder of TUREIS FINANCE LIMITED
[Ownership, outgoing] shareholder of City Centre Car Parks Limited
[Ownership, outgoing] shareholder of CAIMS LIMITED
[Ownership, outgoing] shareholder of MALFTON LIMITED
[Ownership, outgoing] shareholder of V.M. Workshop Ltd
[Ownership, outgoing] shareholder of ZENO MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of LARKFIELD LIMITED
[Ownership, outgoing] shareholder of IMPERIAL RESOURCES S.A.
[Ownership, outgoing] shareholder of VERNAY LIMITED
[Ownership, outgoing] shareholder of ARUNDEL PARTNERS (INTERNATIONAL) LIMITED
[Ownership, outgoing] shareholder of LUND LIMITED
[Ownership, outgoing] shareholder of FERNCLIFF LIMITED
[Ownership, outgoing] shareholder of COMBAT LIMITED
[Ownership, outgoing] shareholder of HARRINGTON CLUB LIMITED
[Ownership, outgoing] shareholder of ATTICA CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of CEREBELLUM LIMITED
[Ownership, outgoing] shareholder of NEWCOTE INTERNATIONAL LIMITED’
[Ownership, outgoing] shareholder of MALLEN INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of YJK LIMITED
[Ownership, outgoing] shareholder of ELIM INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of FLAMETREE LIMITED
[Ownership, outgoing] shareholder of CM ASSET HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ANALAT ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of ANALAT ASSOCIATES LIMITED