Entity:
QORMANN LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAL MANN CONSTRUCTION LTD | Shareholder | - | - | Paradise Papers |
| L.L.M.A. LIMITED | Shareholder | - | - | Paradise Papers |
| GEORGE CASSAR | Director | - | - | Paradise Papers |
| GEORGE CASSAR | Judicial representative | - | - | Paradise Papers |
| GEORGE CASSAR | Legal representative | - | - | Paradise Papers |
| JUSTIN CUTAJAR | Liquidator | - | - | Paradise Papers |
| NAZZARENO VELLA | Director | - | - | Paradise Papers |
| NAZZARENO VELLA | Secretary | - | - | Paradise Papers |
| NAZZARENO VELLA | Legal representative | - | - | Paradise Papers |
| NAZZARENO VELLA | Judicial representative | - | - | Paradise Papers |
| HLB FALZON & FALZON | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.