The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
HAL MANN PROPERTIES LTD Director - - Paradise Papers
AGB INVESTMENTS LIMITED Shareholder - - Paradise Papers
AGB INVESTMENTS LIMITED Director - - Paradise Papers
COLIN BOWMAN Secretary - - Paradise Papers
HAL MANN VELLA GROUP P.L.C. Shareholder - - Paradise Papers
MARK VELLA Legal representative - - Paradise Papers
MARK VELLA Judicial representative - - Paradise Papers
MARTIN VELLA Legal representative - - Paradise Papers
MARTIN VELLA Judicial representative - - Paradise Papers
ALAN BONNICI Judicial representative - - Paradise Papers
ALAN BONNICI Legal representative - - Paradise Papers
JOHN ZAMMIT Auditor - - 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.

Disclaimer