by The International Consortium of Investigative Journalists
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Entity

HALLWOOD INVESTMENTS LIMITED

Former name: DANNER ASSOCIATES LIMITED
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANTHONY JOSEPH GUMBINER Beneficiary - - Panama Papers
HALLWOOD COMPANY LIMITED Shareholder 15-MAR-2004 - Panama Papers
THE BEARER Shareholder 26-JUL-1993 15-MAR-2004 Panama Papers
THE BEARER Shareholder 26-JUL-1993 15-MAR-2004 Panama Papers
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Intermediary

Status Data From
GUMBINER, ANTHONY JOSEPH ACTIVE Panama Papers
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