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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

HAL MANN HOLDINGS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-JUN-1970

Connections:

Officer (7)

Role From To Data From
HAL MANN VELLSIX GROUP LIMITED Shareholder - - Paradise Papers
HAL MANN VELLA GROUP P.L.C. Shareholder - - Paradise Papers
MARY VELLA Director - - Paradise Papers
MARY VELLA Legal representative - - Paradise Papers
MARY VELLA Judicial representative - - Paradise Papers
VINCENT VELLA Legal representative - - Paradise Papers
VINCENT VELLA Director - - Paradise Papers
VINCENT VELLA Judicial representative - - Paradise Papers
MARY ROSE VELLA Director - - Paradise Papers
MARY ROSE VELLA Judicial representative - - Paradise Papers
MARY ROSE VELLA Legal representative - - Paradise Papers
NAZZARENO VELLA Director - - Paradise Papers
NAZZARENO VELLA Judicial representative - - Paradise Papers
NAZZARENO VELLA Secretary - - Paradise Papers
NAZZARENO VELLA Legal representative - - Paradise Papers
HLB FALZON & FALZON Auditor - - Paradise Papers

Address (1)

Data From
HAL MANN BUSINESS CENTRE, NAXXAR ROAD, IKLINIKL 9020, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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