by The International Consortium of Investigative Journalists
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Entity

COLONY INVESTMENTS INC

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HALLMARK MANAGEMENT INC. Shareholder 15-JAN-2014 - Panama Papers
Mr. Hagege Franck Francois Beneficiary - - Panama Papers
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Intermediary

Status Data From
KADOSH RAFAEL ACTIVE Panama Papers
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