by The International Consortium of Investigative Journalists
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Officer

HALLMARK MANAGEMENT INC.

  • Connected to 1 address
  • Connected to 23 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACG Fields LTD Shareholder 03-APR-2014 - 03-APR-2014 British Anguilla Active Panama Papers
Blackbird Capital LTD Shareholder 25-FEB-2014 - 25-FEB-2014 British Anguilla Changed agent Panama Papers
CO&H LTD Shareholder 10-OCT-2013 28-OCT-2014 10-OCT-2013 British Anguilla Active Panama Papers
COLONY INVESTMENTS INC Shareholder 15-JAN-2014 - 15-JAN-2014 British Anguilla Active Panama Papers
CONSULTING ONE LTD Shareholder 18-OCT-2013 - 18-OCT-2013 British Anguilla Defaulted Panama Papers
D&G development LTD Shareholder 01-JAN-2014 - 04-JUL-2012 British Anguilla Active Panama Papers
FXD LTD Shareholder 02-DEC-2014 - 02-DEC-2014 British Anguilla Active Panama Papers
GL Wealthcapital Ltd. Shareholder 08-AUG-2014 - 08-AUG-2014 Seychelles Active Panama Papers
M.J.L. Management Ltd Shareholder 22-OCT-2013 - 22-OCT-2013 British Anguilla Defaulted Panama Papers
Marketing ILA OMD LTD Shareholder 17-FEB-2014 - 17-FEB-2014 British Anguilla Defaulted Panama Papers
Omnital Limited Shareholder 06-FEB-2014 - 06-FEB-2014 British Anguilla Defaulted Panama Papers
Optionberry LTD Shareholder 15-OCT-2013 - 15-OCT-2013 British Anguilla Defaulted Panama Papers
PRIME MARKETING LTD Shareholder 29-APR-2015 18-OCT-2015 29-APR-2015 British Anguilla Active Panama Papers
SASA ltd Shareholder 16-SEP-2013 - 16-SEP-2013 British Anguilla In transition Panama Papers
Seo Affiliate Ltd Shareholder 11-NOV-2013 - 11-NOV-2013 British Anguilla Defaulted Panama Papers
SilverWeb Ltd Shareholder 04-MAY-2015 18-OCT-2015 04-MAY-2015 British Anguilla Active Panama Papers
Telcom Services Ltd Shareholder 09-JAN-2014 - 09-JAN-2014 British Anguilla Active Panama Papers
Vital Software Ltd Shareholder 09-JAN-2014 - 09-JAN-2014 British Anguilla Defaulted Panama Papers
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Officer

Role From To Data From
HALLMARK MANAGEMENT INC. Similar name and address as - - Panama Papers
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Address

Data From
60 Market Square; P.O. Box 1906; Belize City; Belize; Central America Panama Papers
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