HMRD LIMITED
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
- 2011-05-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047595
Relationships
- [Directorship, incoming] judicial representative of MARK VELLA
- [Directorship, incoming] legal representative of MARK VELLA
- [Directorship, incoming] judicial representative of JOSEPH VELLA
- [Directorship, incoming] director of MARK VELLA
- [Ownership, incoming] shareholder of SIMON VELLA
- [Ownership, incoming] shareholder of VERONICA CIAPPARA
- [Ownership, incoming] shareholder of MARK VELLA
- [Directorship, incoming] secretary of MARTIN CIAPPARA
- [Ownership, incoming] shareholder of MARTIN VELLA
- [Ownership, incoming] shareholder of JOSEPH VELLA
- [Ownership, incoming] shareholder of PAUL VELLA
- [Ownership, incoming] shareholder of MIRIAM SCHEMBRI
- [Directorship, incoming] director of JOSEPH VELLA
- [Directorship, incoming] judicial representative of MARTIN VELLA
- [Ownership, incoming] shareholder of HAL MANN VELLA GROUP P.L.C.
- [Directorship, incoming] legal representative of MARTIN VELLA
- [Directorship, incoming] director of MARTIN VELLA
- [Directorship, incoming] legal representative of JOSEPH VELLA
- [Directorship, incoming] auditor of HLB FALZON & FALZON