Officer:
Hallmark Management Inc.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THURSTON HALL LTD. | Director | 2006-06-06 | - | 06-JUN-2006 | Not identified | Dead | Offshore Leaks |
| TGF LTD. | Director | 2006-01-06 | - | 06-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Cape Point Ventures Limited | Director | 2002-11-29 | - | 27-NOV-2002 | Not identified | Dead | 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 |
| Peonie International Holdings Ltd. | Director | 2005-08-19 | - | 19-AUG-2005 | 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 |
| 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 |
| 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 |
Address (1)
| Data From | |
|---|---|
| Tappan, New York. USA. | Offshore Leaks |
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.