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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HALLMARK MANAGEMENT INC.

  • Linked countries:
    Belize
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (23)

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

Officer (1)

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

Address (1)

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

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more