by The International Consortium of Investigative Journalists
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Officer

Hallmark Management Inc.

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Peonie International Holdings Ltd. Director 2005-08-19 - 19-AUG-2005 Not identified Dead Offshore Leaks
RK OPERATION LTD. Shareholder 2006-03-09 - 09-MAR-2006 Not identified Active Offshore Leaks
RK OPERATION LTD. Director 2006-03-09 2006-06-29 09-MAR-2006 Not identified Active Offshore Leaks
THURSTON HALL LTD. Director 2006-06-06 - 06-JUN-2006 Not identified Dead Offshore Leaks
Skill Processing Ltd. Director 2006-02-17 - 17-FEB-2006 Not identified Active Offshore Leaks
Skill Processing Ltd. Shareholder 2006-02-17 - 17-FEB-2006 Not identified Active Offshore Leaks
TGF LTD. Director 2006-01-06 - 06-JAN-2006 Not identified Dead Offshore Leaks
Control Holding Investments Ltd. Director 2006-03-14 2007-05-07 15-MAR-2006 Not identified Active Offshore Leaks
Control Holding Investments Ltd. Shareholder 2006-03-14 - 15-MAR-2006 Not identified Active Offshore Leaks
Peonie Agriculture Ltd. Director 2005-08-19 - 19-AUG-2005 Not identified Dead Offshore Leaks
Peonie Agriculture Ltd. Shareholder 2005-08-19 - 19-AUG-2005 Not identified Dead Offshore Leaks
Cape Point Ventures Limited Director 2002-11-29 - 27-NOV-2002 Not identified Dead Offshore Leaks
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Address

Data From
Tappan, New York. USA. Offshore Leaks
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