Entity:

Hallmark Investments Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

30-AUG-2001

Closed:

17-OCT-2001

Connections:

Officer (6)

	Role	From	To	Data From
Baldrich - Jofi	Director	10-OCT-2001	30-SEP-2012	Paradise Papers
Symphony Management Ltd.	Secretary	10-OCT-2001	30-SEP-2012	Paradise Papers
Baldrich Jr - Jóse	Is signatory for	-	-	Paradise Papers
Baldrich Jr - Jóse	Shareholder	-	-	Paradise Papers
Baldrich Jr - Jóse	Director	31-AUG-2001	30-SEP-2012	Paradise Papers
Baldrich Jr - Jóse	President	31-AUG-2001	30-SEP-2012	Paradise Papers
Grant - Stacy Nicole	Secretary	31-AUG-2001	10-OCT-2001	Paradise Papers
Neal - John G	Vice-president	31-AUG-2001	30-SEP-2012	Paradise Papers
Neal - John G	Director	31-AUG-2001	30-SEP-2012	Paradise Papers
Faries - Timothy Carrick	Director	31-AUG-2001	10-OCT-2001	Paradise Papers

Address (2)

	Data From
Astwood Dickinson Building (2nd and 3rd Floors); 83-85 Front Street; Hamilton HM 12; Bermuda	Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers

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Paradise Papers

Appleby

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