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Hallstar Services Limited

Sanction-linked entity
TypeLegal entity[sources]
NameHALLSTAR SERVICES LIMITED · Hallstar Services Limited[sources]
Legal formnot available[sources]
CountryCyprus[sources]
ICIJ ID89392[sources]
Statusnot available[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database10,132

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Cyprus Companies and Corporate Officers1,159

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Graph-based entity tagging71,177

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: icijol-89392 · cy-d94ee773a60932967d5b0338567205ba6a024d04 · cy-30eb3cad013f17c0ac1e3efa5ce996c2e0e7576d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting