Officer:
HAL MANN INVESTMENTS LTD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PV REAL ESTATE SERVICES LTD | Shareholder | - | - | 04-NOV-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| PV DEVELOPMENTS LTD | Shareholder | - | - | 30-JUL-2009 | Malta | Struck Off | Paradise Papers |
| LIVINGSTYLES LIMITED | Shareholder | - | - | 02-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| CASVEL LTD | Shareholder | - | - | 16-MAR-2006 | Malta | - | Paradise Papers |
| L.L.M.A INVESTMENTS LIMITED | Shareholder | - | - | 30-JUL-2009 | Malta | Struck Off | 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.