Officer:
HALLMARK MANAGEMENT INC.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BGO GROUP LTD | Shareholder | 30-JUN-2015 | - | 30-JUN-2015 | British Anguilla | In transition | Panama Papers |
| M-Markets Ltd | Shareholder | 16-APR-2015 | - | 16-APR-2015 | British Anguilla | Active | Panama Papers |
| Conciser universal LTD | Shareholder | 25-MAR-2015 | - | 25-MAR-2015 | British Anguilla | Active | Panama Papers |
| Crowding Ltd | Shareholder | 27-JAN-2015 | - | 27-JAN-2015 | British Anguilla | Active | Panama Papers |
| OSIDA SERVICES LTD | Shareholder | 05-FEB-2015 | - | 05-FEB-2015 | British Anguilla | Active | Panama Papers |
| UBRAS LTD | Shareholder | 21-JUL-2015 | - | 21-JUL-2015 | British Anguilla | Active | Panama Papers |
| SIR GLOBAL LTD | Shareholder | 19-MAY-2015 | - | 19-MAY-2015 | British Anguilla | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HALLMARK MANAGEMENT INC. | Similar name and address as | - | - | 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.