- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
HALLMARK MANAGEMENT INC.
HALLMARK MANAGEMENT INC. — BZ company (icij:icijol-12122883). 23 holdings. Cited to 1 registry.
Named in 5 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 5 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- HALLMARK MANAGEMENT INC.icij:icijol-12125241
- HALLMARK MANAGEMENT INC.icij:icijol-12215673
- HALLMARK MANAGEMENT INC.icij:icijol-12125238
- HALLMARK MANAGEMENT INC.icij:icijol-12215096
- HALLMARK MANAGEMENT INC.icij:icijol-12118533
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
obrs_belizeThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- HALLMARK MANAGEMENT INC.
- D&G development LTD· shareholder of
- Vital Software Ltd· shareholder of
- Blackbird Capital LTD· shareholder of
- Optionberry LTD· shareholder of
- CO&H LTD· shareholder of
- Omnital Limited· shareholder of
- SASA ltd· shareholder of
- SilverWeb Ltd· shareholder of
- Seo Affiliate Ltd· shareholder of
- ACG Fields LTD· shareholder of
- M.D.G Development Group Malaika ltd· shareholder of
- COLONY INVESTMENTS INC· shareholder of
- PRIME MARKETING LTD· shareholder of
- Fenix Ltd· shareholder of
- Dalvivi Group Ltd· shareholder of
- M.J.L. Management Ltd· shareholder of
- CONSULTING ONE LTD· shareholder of
- Telcom Services Ltd· shareholder of
- FXD LTD· shareholder of
- RAL Holding LTD· shareholder of
- ABENA Invest LTD· shareholder of
- Marketing ILA OMD LTD· shareholder of
- GL Wealthcapital Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HALLMARK MANAGEMENT INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of HALLMARK MANAGEMENT INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BZ coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on HALLMARK MANAGEMENT INC. is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABENA Invest LTDAlso holds roles at 2 other companies
- Mr. Theodore Shaloum Dahanbeneficiary of
- Mr. Nathanael Prosper Dahanbeneficiary of
- Blackbird Capital LTDAlso holds roles at 2 other companies
- Lionel Guedbeneficiary of
- David Racimorabeneficiary of
- CO&H LTDAlso holds roles at 2 other companies
- HASTEDT JULIE THERESEshareholder of
- Mrs. Patricia Hadjedjbeneficiary of
- D&G development LTDAlso holds roles at 2 other companies
- Ran Yizhak Shnaidershareholder of
- Mr. Ran Yizhak Shnaiderbeneficiary of
- Dalvivi Group LtdAlso holds roles at 2 other companies
- Mr. Ido Isacbeneficiary of
- Mr. Zeev Petruccibeneficiary of
- Fenix LtdAlso holds roles at 2 other companies
- YUVAL JACOB COHENbeneficiary of
- ITZHAK SEGALbeneficiary of
- M.D.G Development Group Malaika ltdAlso holds roles at 2 other companies
- NADAV BERENSTEINshareholder of
- Nadav Berensteinbeneficiary of
- PRIME MARKETING LTDAlso holds roles at 2 other companies
- UTech Limitedshareholder of
- ERIC PERETZbeneficiary of
- RAL Holding LTDAlso holds roles at 2 other companies
- HASTEDT JULIE THERESEshareholder of
- HADJEDJ AMANDINE ESTELLE MARIEbeneficiary of
- SilverWeb LtdAlso holds roles at 2 other companies
- UTech Limitedshareholder of
- ERIC PERETZbeneficiary of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HALLMARK MANAGEMENT INC.?
- What is HALLMARK MANAGEMENT INC.'s risk level?
- Where does HALLMARK MANAGEMENT INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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