HAL MANN VELLA GROUP P.L.C.
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
- 1980-07-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045191
Relationships
- [Directorship, incoming] judicial representative of WILLIAM VAN BUREN
- [Directorship, incoming] director of WILLIAM VAN BUREN
- [Directorship, incoming] legal representative of WILLIAM VAN BUREN
- [Directorship, incoming] secretary of LOUIS DE GABRIELE
- [Directorship, incoming] director of MARK VELLA
- [Directorship, incoming] judicial representative of MARK VELLA
- [Directorship, incoming] legal representative of MARK VELLA
- [Directorship, incoming] director of ARTHUR GALEA SALOMONE
- [Directorship, incoming] legal representative of ARTHUR GALEA SALOMONE
- [Directorship, incoming] legal representative of MARTIN VELLA
- [Directorship, incoming] judicial representative of ARTHUR GALEA SALOMONE
- [Ownership, incoming] shareholder of VINCENT VELLA
- [Ownership, incoming] shareholder of SIMON VELLA
- [Ownership, incoming] shareholder of MARK VELLA
- [Ownership, incoming] shareholder of JOSEPH VELLA
- [Ownership, incoming] shareholder of VERONICA CIAPPARA
- [Ownership, incoming] shareholder of PAUL VELLA
- [Ownership, incoming] shareholder of MARTIN VELLA
- [Ownership, incoming] shareholder of MARY VELLA
- [Ownership, incoming] shareholder of MIRIAM SCHEMBRI
- [Directorship, incoming] judicial representative of JOSEPH VELLA
- [Directorship, incoming] director of JOSEPH VELLA
- [Directorship, incoming] director of MARTIN VELLA
- [Directorship, incoming] judicial representative of MARTIN VELLA
- [Directorship, incoming] legal representative of JOSEPH VELLA
- [Directorship, incoming] auditor of HLB FALZON & FALZON