HAL MANN HOLDINGS LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1970-06-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55013503
Relationships
- [Directorship, incoming] judicial representative of MARY ROSE VELLA
- [Directorship, incoming] legal representative of MARY ROSE VELLA
- [Directorship, incoming] judicial representative of VINCENT VELLA
- [Directorship, incoming] director of MARY VELLA
- [Directorship, incoming] director of MARY ROSE VELLA
- [Directorship, incoming] director of VINCENT VELLA
- [Directorship, incoming] legal representative of VINCENT VELLA
- [Directorship, incoming] judicial representative of NAZZARENO VELLA
- [Directorship, incoming] secretary of NAZZARENO VELLA
- [Directorship, incoming] legal representative of NAZZARENO VELLA
- [Directorship, incoming] director of NAZZARENO VELLA
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Ownership, incoming] shareholder of HAL MANN VELLSIX GROUP LIMITED
- [Ownership, incoming] shareholder of HAL MANN VELLA GROUP P.L.C.
- [Directorship, incoming] legal representative of MARY VELLA
- [Directorship, incoming] judicial representative of MARY VELLA