Officer:
Baldrich Jr - Jóse
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hallmark Investments Ltd. | Is signatory for | - | - | 30-AUG-2001 | Bermuda | - | Paradise Papers |
| Hallmark Investments Ltd. | Shareholder | - | - | 30-AUG-2001 | Bermuda | - | Paradise Papers |
| Hallmark Investments Ltd. | Director | 31-AUG-2001 | 30-SEP-2012 | 30-AUG-2001 | Bermuda | - | Paradise Papers |
| Hallmark Investments Ltd. | President | 31-AUG-2001 | 30-SEP-2012 | 30-AUG-2001 | Bermuda | - | Paradise Papers |
| Jalic Re Ltd. | Shareholder | - | - | 18-JUN-1999 | Bermuda | - | Paradise Papers |
| Jalic Re Ltd. | Director | 14-JUL-1999 | 25-JUL-2011 | 18-JUN-1999 | Bermuda | - | Paradise Papers |
| Jalic Re Ltd. | President | 14-JUL-1999 | 25-JUL-2011 | 18-JUN-1999 | Bermuda | - | Paradise 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.