Officer:
Hallmark Manaement Inc.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Soparfi Enterprises Ltd. | Director | 2006-10-09 | - | 09-OCT-2006 | Not identified | Dead | Offshore Leaks |
| NSIG INVESTMENTS Inc. | Shareholder | 2007-06-21 | - | 21-JUN-2007 | Not identified | Active | Offshore Leaks |
| Sofia Investors Ltd. | Director | 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.