Entity:
HALLPARK CORPORATION
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| A.T. NOMINEES LIMITED | Shareholder | 31-MAY-2006 | 31-MAY-2007 | Panama Papers |
| YATES MANAGEMENT LIMITED | Shareholder | 31-OCT-2006 | - | Panama Papers |
| SAVANNAH MANAGEMENT LIMITED | Shareholder | 31-OCT-2007 | - | Panama Papers |
| IFG TRUST (JERSEY) LIMITED | Shareholder | 31-MAY-2006 | 31-MAY-2007 | Panama Papers |
| QUORUM NOMINEES LIMITED (INVESTEC) | Shareholder | 22-DEC-2004 | 31-MAY-2006 | Panama Papers |
| QUORUM SECRETARIES LIMITED (INVESTEC) | Shareholder | 22-DEC-2004 | 31-MAY-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DIXCART TRUST CORPORATION LIMITED | SUSPENDED | Panama Papers |
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.