PAUL VELLA

LegalEntity · officer

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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/56067661

Relationships

[Directorship, outgoing] secretary of HAL MANN INVESTMENTS LTD
[Directorship, outgoing] legal representative of PV REAL ESTATE SERVICES LTD
[Directorship, outgoing] judicial representative of HAL MANN INVESTMENTS LTD
[Directorship, outgoing] legal representative of LIVINGSTYLES LIMITED
[Ownership, outgoing] shareholder of HAL MANN VELLSIX GROUP LIMITED
[Ownership, outgoing] shareholder of HAL MANN INVESTMENTS LTD
[Ownership, outgoing] shareholder of ZEN YACHTING LIMITED
[Directorship, outgoing] director of HAL MANN INVESTMENTS LTD
[Directorship, outgoing] judicial representative of CASVEL LTD
[Directorship, outgoing] secretary of PV DEVELOPMENTS LTD
[Directorship, outgoing] legal representative of HAL MANN INVESTMENTS LTD
[Directorship, outgoing] secretary of PV REAL ESTATE SERVICES LTD
[Directorship, outgoing] judicial representative of LIVINGSTYLES LIMITED
[Directorship, outgoing] legal representative of CASVEL LTD
[Directorship, outgoing] judicial representative of PV REAL ESTATE SERVICES LTD
[Directorship, outgoing] secretary of CASVEL LTD
[Directorship, outgoing] director of PV DEVELOPMENTS LTD
[Directorship, outgoing] director of PV REAL ESTATE SERVICES LTD
[Directorship, outgoing] director of LIVINGSTYLES LIMITED
[Directorship, outgoing] director of CASVEL LTD
[Directorship, outgoing] legal representative of PV DEVELOPMENTS LTD
[Directorship, outgoing] judicial representative of PV DEVELOPMENTS LTD