Officer:
Hallmark Management Inc.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Grove Investment Holdings Limited | Director | 2005-03-29 | - | 01-NOV-2002 | Not identified | Active | Offshore Leaks |
| Boulevard Investment Services Limited | Director | 2005-03-29 | - | 01-NOV-2002 | Not identified | Active | Offshore Leaks |
| DOVE INTERVEST LTD. | Director | 2008-10-10 | - | 10-JAN-2008 | Not identified | Active | Offshore Leaks |
| DOVE INTERVEST LTD. | Shareholder | 2008-01-10 | - | 10-JAN-2008 | Not identified | Active | Offshore Leaks |
| A-Z MANAGEMENT LTD. | Director | 2006-03-20 | - | 20-MAR-2006 | Not identified | Active | Offshore Leaks |
| A-Z MANAGEMENT LTD. | Shareholder | 2006-03-20 | - | 20-MAR-2006 | Not identified | Active | 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.