HAL MANN VELLA GROUP P.L.C.
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/56083633
Relationships
- [Ownership, outgoing] shareholder of MAVINA HOLIDAY COMPLEX LTD
- [Ownership, outgoing] shareholder of KARBAN MANUFACTURING LIMITED
- [Ownership, outgoing] shareholder of SMG MODE LTD.
- [Ownership, outgoing] shareholder of MAC INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HAL MANN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MADLIENA RIDGE LIMITED
- [Ownership, outgoing] shareholder of HAL MANN PROJECTS LTD
- [Ownership, outgoing] shareholder of HAL MANN HOLDINGS LTD
- [Ownership, outgoing] shareholder of HAL MANN QAWRA TOWERS LIMITED
- [Ownership, outgoing] shareholder of ZOKRIJA LIMITED
- [Ownership, outgoing] shareholder of HAL MANN VELLA LIMITED
- [Ownership, outgoing] shareholder of Sudvel Limited
- [Ownership, outgoing] shareholder of HAL MANN PROPERTIES LTD
- [Ownership, outgoing] shareholder of HMK INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of HMRD LIMITED
- [Ownership, outgoing] shareholder of HALMANN SOLAR LIMITED
- [Ownership, outgoing] shareholder of HAL MANN CONSTRUCTION LTD
- [Ownership, outgoing] shareholder of BAIK LIMITED
- [Ownership, outgoing] shareholder of NV ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of HAL MANN (LETTING) LTD
- [Ownership, outgoing] shareholder of VINMAR LIMITED