by The International Consortium of Investigative Journalists
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Entity

Hallstar Holdings Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
GINGER INVEST & FINANCE S.A. Shareholder 26-AUG-2010 - Panama Papers
PROJECT INVESTMENTS INC Shareholder 14-MAY-2010 26-AUG-2010 Panama Papers
Seyed M Mousavi Khalkhali Shareholder 20-APR-2010 14-MAY-2010 Panama Papers
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Intermediary

Status Data From
MERALIS CHARTERED ACCS. ACTIVE Panama Papers
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