MARTIN 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/56050663

Relationships

[Directorship, outgoing] director of MAVINA HOLIDAY COMPLEX LTD
[Directorship, outgoing] legal representative of HAL MANN INTERNATIONAL LIMITED
[Directorship, outgoing] director of HAL MANN VELLA LIMITED
[Directorship, outgoing] legal representative of HAL MANN PROPERTIES LTD
[Directorship, outgoing] legal representative of HMK INTERNATIONAL LTD
[Directorship, outgoing] legal representative of HAL MANN VELLA GROUP P.L.C.
[Directorship, outgoing] judicial representative of ZOKRIJA LIMITED
[Directorship, outgoing] director of HAL MANN INDUSTRIES LTD
[Ownership, outgoing] shareholder of HMRD LIMITED
[Ownership, outgoing] shareholder of HAL MANN VELLA GROUP P.L.C.
[Ownership, outgoing] shareholder of HAL MANN (LETTING) LTD
[Directorship, outgoing] director of HAL MANN (LETTING) LTD
[Directorship, outgoing] judicial representative of MAC INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of HAL MANN INTERNATIONAL LIMITED
[Directorship, outgoing] director of SMG MODE LTD.
[Directorship, outgoing] judicial representative of HAL MANN PROPERTIES LTD
[Directorship, outgoing] judicial representative of HMK INTERNATIONAL LTD
[Directorship, outgoing] director of HAL MANN VELLA GROUP P.L.C.
[Directorship, outgoing] legal representative of HAL MANN (LETTING) LTD
[Directorship, outgoing] judicial representative of BAIK LIMITED
[Directorship, outgoing] legal representative of HAL MANN VELLA LIMITED
[Directorship, outgoing] legal representative of SMG MODE LTD.
[Directorship, outgoing] director of HAL MANN PROPERTIES LTD
[Directorship, outgoing] director of HMK INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of HMRD LIMITED
[Directorship, outgoing] judicial representative of HALMANN SOLAR LIMITED
[Directorship, outgoing] legal representative of HAL MANN INDUSTRIES LTD
[Directorship, outgoing] judicial representative of HAL MANN CONSTRUCTION LTD
[Directorship, outgoing] legal representative of HAL MANN PROJECTS LTD
[Directorship, outgoing] legal representative of MAVINA HOLIDAY COMPLEX LTD
[Directorship, outgoing] legal representative of BAIK LIMITED
[Directorship, outgoing] director of HAL MANN INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of HAL MANN VELLA LIMITED
[Directorship, outgoing] judicial representative of MADLIENA RIDGE LIMITED
[Directorship, outgoing] legal representative of ZOKRIJA LIMITED
[Directorship, outgoing] judicial representative of HAL MANN INDUSTRIES LTD
[Directorship, outgoing] legal representative of Hal Mann Services Ltd.
[Directorship, outgoing] legal representative of HMRD LIMITED
[Directorship, outgoing] judicial representative of HAL MANN (LETTING) LTD
[Directorship, outgoing] director of MAC INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of HALMANN SOLAR LIMITED
[Directorship, outgoing] director of HAL MANN CONSTRUCTION LTD
[Directorship, outgoing] judicial representative of HAL MANN PROJECTS LTD
[Directorship, outgoing] secretary of HAL MANN PROJECTS LTD
[Directorship, outgoing] judicial representative of MAVINA HOLIDAY COMPLEX LTD
[Directorship, outgoing] legal representative of MADLIENA RIDGE LIMITED
[Directorship, outgoing] judicial representative of HAL MANN VELLA GROUP P.L.C.
[Directorship, outgoing] director of Hal Mann Services Ltd.
[Directorship, outgoing] director of HMRD LIMITED
[Directorship, outgoing] legal representative of MAC INVESTMENTS LIMITED
[Directorship, outgoing] director of HALMANN SOLAR LIMITED
[Directorship, outgoing] legal representative of HAL MANN CONSTRUCTION LTD
[Directorship, outgoing] director of HAL MANN PROJECTS LTD
[Directorship, outgoing] director of BAIK LIMITED
[Directorship, outgoing] judicial representative of SMG MODE LTD.
[Directorship, outgoing] secretary of Sudvel Limited
[Directorship, outgoing] secretary of VINMAR LIMITED
[Directorship, outgoing] judicial representative of Hal Mann Services Ltd.
[Directorship, outgoing] director of ZOKRIJA LIMITED