by The International Consortium of Investigative Journalists
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Entity

ESO Holdings LTD

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 23-APR-2012 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
EVGENI ETINGER Beneficiary - - Panama Papers
HALLMARK MANAGEMENT INC. Shareholder 23-APR-2012 - Panama Papers
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Intermediary

Status Data From
EUGENE ETINGER ACTIVE Panama Papers
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