by The International Consortium of Investigative Journalists
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Officer

HALLMARK MANAGEMENT INC.

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BGO GROUP LTD Shareholder 30-JUN-2015 - 30-JUN-2015 British Anguilla In transition Panama Papers
Conciser universal LTD Shareholder 25-MAR-2015 - 25-MAR-2015 British Anguilla Active Panama Papers
Crowding Ltd Shareholder 27-JAN-2015 - 27-JAN-2015 British Anguilla Active Panama Papers
M-Markets Ltd Shareholder 16-APR-2015 - 16-APR-2015 British Anguilla Active Panama Papers
OSIDA SERVICES LTD Shareholder 05-FEB-2015 - 05-FEB-2015 British Anguilla Active Panama Papers
SIR GLOBAL LTD Shareholder 19-MAY-2015 - 19-MAY-2015 British Anguilla Active Panama Papers
UBRAS LTD Shareholder 21-JUL-2015 - 21-JUL-2015 British Anguilla Active 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
Suite 102; Ground Floor; Blake Building; Corner Eyre&Huston Street; Belize City; Belize. Panama Papers
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