Officer:
HALLMARK MANAGEMENT INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Moxigert LTD. | Shareholder | 17-MAR-2014 | - | 17-MAR-2014 | Belize | Active | Panama Papers |
| BFB MARKETING LTD | Shareholder | 09-FEB-2015 | - | 11-NOV-2013 | British Anguilla | In transition | Panama Papers |
| SWES LTD | Shareholder | 10-SEP-2015 | - | 22-AUG-2013 | British Anguilla | In transition | Panama Papers |
| Trade Global Solutions Ltd. | Shareholder | 14-JUL-2014 | 01-JUL-2015 | 14-JUL-2014 | Belize | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HALLMARK MANAGEMENT INC | Similar name and address as | - | - | Panama Papers |
Address (1)
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.