Officer:
Hallmark Management Inc.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Anafa Limited | Director | 2003-02-20 | - | 19-FEB-2003 | Not identified | Active | Offshore Leaks |
| Dakota Consulting Ltd. | Shareholder | 2004-06-02 | - | 28-APR-2004 | Not identified | Dead | 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.