NAZZARENO VELLA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56026265
Relationships
- [Directorship, outgoing] director of HAL MANN PROJECTS LTD
- [Directorship, outgoing] judicial representative of QORMANN LTD
- [Directorship, outgoing] judicial representative of BAIK LIMITED
- [Directorship, outgoing] secretary of NV ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of VELZON LIMITED
- [Directorship, outgoing] legal representative of PENDER VILLE LIMITED
- [Directorship, outgoing] director of HAL MANN CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of HAL MANN PROJECTS LTD
- [Directorship, outgoing] secretary of QORMANN LTD
- [Directorship, outgoing] judicial representative of HAL MANN KALKARA VALLEY DEVELOPMENTS LTD
- [Directorship, outgoing] legal representative of HAL MANN TURNKEY SERVICES LIMITED
- [Directorship, outgoing] legal representative of HAL MANN QAWRA TOWERS LIMITED
- [Directorship, outgoing] director of HAL MANN VELLSIX GROUP LIMITED
- [Directorship, outgoing] legal representative of HAL MANN CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of CONTRACT MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of QORMANN LTD
- [Directorship, outgoing] legal representative of BAIK LIMITED
- [Directorship, outgoing] judicial representative of HAL MANN HOLDINGS LTD
- [Directorship, outgoing] secretary of HAL MANN HOLDINGS LTD
- [Directorship, outgoing] director of COTTONERA WATERFRONT GROUP P.L.C.
- [Directorship, outgoing] judicial representative of VELZON LIMITED
- [Directorship, outgoing] director of PENDER VILLE LIMITED
- [Directorship, outgoing] director of HAL MANN QAWRA TOWERS LIMITED
- [Directorship, outgoing] director of PENDERGARDENS LIMITED
- [Directorship, outgoing] director of BAIK LIMITED
- [Directorship, outgoing] legal representative of HAL MANN HOLDINGS LTD
- [Directorship, outgoing] legal representative of AJZ LIMITED
- [Directorship, outgoing] secretary of AJZ LIMITED
- [Directorship, outgoing] director of NV ENTERPRISES LIMITED
- [Directorship, outgoing] director of VELZON LIMITED
- [Directorship, outgoing] director of PENDER CONTRACTING LIMITED
- [Directorship, outgoing] legal representative of PENDER CONTRACTING LIMITED
- [Directorship, outgoing] director of PEN LIMITED
- [Directorship, outgoing] director of CONTRACT MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of HAL MANN PROJECTS LTD
- [Directorship, outgoing] judicial representative of COTTONERA WATERFRONT GROUP P.L.C.
- [Directorship, outgoing] judicial representative of AJZ LIMITED
- [Directorship, outgoing] legal representative of PENDERGARDENS LIMITED
- [Directorship, outgoing] legal representative of PEN LIMITED
- [Directorship, outgoing] legal representative of NV ENTERPRISES LIMITED
- [Directorship, outgoing] director of HAL MANN KALKARA VALLEY DEVELOPMENTS LTD
- [Directorship, outgoing] director of HAL MANN TURNKEY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of HAL MANN VELLSIX GROUP LIMITED
- [Directorship, outgoing] director of PROGETTI LTD
- [Directorship, outgoing] director of QORMANN LTD
- [Directorship, outgoing] director of HAL MANN HOLDINGS LTD
- [Directorship, outgoing] legal representative of COTTONERA WATERFRONT GROUP P.L.C.
- [Directorship, outgoing] director of AJZ LIMITED
- [Directorship, outgoing] judicial representative of NV ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of HAL MANN KALKARA VALLEY DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of HAL MANN TURNKEY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of HAL MANN QAWRA TOWERS LIMITED
- [Directorship, outgoing] legal representative of HAL MANN VELLSIX GROUP LIMITED
- [Directorship, outgoing] judicial representative of HAL MANN CONSTRUCTION LTD
- [Ownership, outgoing] shareholder of HAL MANN VELLSIX GROUP LIMITED
- [Ownership, outgoing] shareholder of VELZON LIMITED