Officer:
Hallmark Management Inc.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| USB Real Estate Ltd. | Director | 2006-10-09 | - | 09-OCT-2006 | Not identified | Dead | Offshore Leaks |
| AGT Investments Ltd. | Director | 2006-10-09 | - | 09-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Excalibur Online Ltd. | Director | 2007-03-15 | - | 15-MAR-2007 | Not identified | Active | Offshore Leaks |
| Aldine Investors Ltd. | Director | 2004-11-11 | - | 10-NOV-2004 | Not identified | Active | Offshore Leaks |
| Sofia Investors Ltd. | Shareholder | 2004-11-11 | - | 10-NOV-2004 | Not identified | Active | Offshore Leaks |
| Obiron Investments Ltd. | Director | 2004-11-11 | - | 10-NOV-2004 | Not identified | Active | Offshore Leaks |
| Obiron Investments Ltd. | Shareholder | 2004-11-11 | - | 10-NOV-2004 | Not identified | Active | Offshore Leaks |
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.