JOSEPH VELLA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56045297
Relationships
- [Directorship, outgoing] judicial representative of HMRD LIMITED
- [Directorship, outgoing] judicial representative of HALMANN SOLAR LIMITED
- [Ownership, outgoing] shareholder of HAL MANN VELLA GROUP P.L.C.
- [Ownership, outgoing] shareholder of HMRD LIMITED
- [Directorship, outgoing] judicial representative of Hal Mann Services Ltd.
- [Directorship, outgoing] director of HAL MANN (LETTING) LTD
- [Directorship, outgoing] judicial representative of HAL MANN (LETTING) LTD
- [Directorship, outgoing] director of HAL MANN INDUSTRIES LTD
- [Directorship, outgoing] judicial representative of HAL MANN VELLA GROUP P.L.C.
- [Directorship, outgoing] director of Hal Mann Services Ltd.
- [Directorship, outgoing] judicial representative of HAL MANN INDUSTRIES LTD
- [Directorship, outgoing] director of HAL MANN VELLA GROUP P.L.C.
- [Directorship, outgoing] legal representative of Hal Mann Services Ltd.
- [Directorship, outgoing] director of HMRD LIMITED
- [Directorship, outgoing] director of HALMANN SOLAR LIMITED
- [Ownership, outgoing] shareholder of Q STONE LIMITED
- [Directorship, outgoing] legal representative of HAL MANN VELLA GROUP P.L.C.
- [Directorship, outgoing] legal representative of HMRD LIMITED
- [Directorship, outgoing] legal representative of HAL MANN (LETTING) LTD
- [Directorship, outgoing] legal representative of HALMANN SOLAR LIMITED
- [Directorship, outgoing] legal representative of HAL MANN INDUSTRIES LTD