Officer:
ANTHONY JOSEPH GUMBINER
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hallwood BlueCrest Limited | Beneficiary | - | - | 17-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| Hallwood Family Investments Ltd. | Beneficiary | - | - | 15-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Hallwood Financial Limited | Beneficiary | - | - | 16-APR-2008 | British Virgin Islands | Active | Panama Papers |
| HALLWOOD OIL AND GAS COMPANY INC. | Beneficiary | - | - | 12-APR-2012 | British Virgin Islands | Active | Panama Papers |
| Welborn Management Inc. | Beneficiary | - | - | 17-APR-2012 | British Virgin Islands | Active | Panama Papers |
| HALLWOOD GP BVI) LTD. | Beneficiary | - | - | 23-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| HALLWOOD INVESTMENTS LIMITED | Beneficiary | - | - | 09-AUG-1990 | British Virgin Islands | Active | Panama Papers |
| Hallwood Resources Poland Incorporated | Beneficiary | - | - | 25-SEP-2009 | British Virgin Islands | Defaulted | 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.