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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HAL MANN KALKARA VALLEY DEVELOPMENTS LTD Judicial representative - - 05-AUG-2005 Malta - Paradise Papers
HAL MANN KALKARA VALLEY DEVELOPMENTS LTD Director - - 05-AUG-2005 Malta - Paradise Papers
HAL MANN KALKARA VALLEY DEVELOPMENTS LTD Secretary - - 05-AUG-2005 Malta - Paradise Papers
HAL MANN TURNKEY SERVICES LIMITED Secretary - - 12-DEC-2005 Malta - Paradise Papers
HAL MANN TURNKEY SERVICES LIMITED Judicial representative - - 12-DEC-2005 Malta - Paradise Papers
HAL MANN TURNKEY SERVICES LIMITED Legal representative - - 12-DEC-2005 Malta - Paradise Papers
HAL MANN TURNKEY SERVICES LIMITED Director - - 12-DEC-2005 Malta - Paradise Papers
HAL MANN QAWRA TOWERS LIMITED Judicial representative - - 21-APR-2006 Malta - Paradise Papers
HAL MANN QAWRA TOWERS LIMITED Legal representative - - 21-APR-2006 Malta - Paradise Papers
HAL MANN QAWRA TOWERS LIMITED Secretary - - 21-APR-2006 Malta - Paradise Papers
HAL MANN QAWRA TOWERS LIMITED Director - - 21-APR-2006 Malta - Paradise Papers
HAL MANN HOLDINGS LTD Director - - 23-JUN-1970 Malta - Paradise Papers
HAL MANN HOLDINGS LTD Judicial representative - - 23-JUN-1970 Malta - Paradise Papers
HAL MANN HOLDINGS LTD Legal representative - - 23-JUN-1970 Malta - Paradise Papers
VELZON LIMITED Shareholder - - 27-JAN-2005 Malta - Paradise Papers
VELZON LIMITED Director - - 27-JAN-2005 Malta - Paradise Papers
VELZON LIMITED Secretary - - 27-JAN-2005 Malta - Paradise Papers
VELZON LIMITED Judicial representative - - 27-JAN-2005 Malta - Paradise Papers
VELZON LIMITED Legal representative - - 27-JAN-2005 Malta - Paradise Papers
HAL MANN VELLSIX GROUP LIMITED Shareholder - - 14-DEC-1978 Malta - Paradise Papers
HAL MANN VELLSIX GROUP LIMITED Judicial representative - - 14-DEC-1978 Malta - Paradise Papers
HAL MANN VELLSIX GROUP LIMITED Secretary - - 14-DEC-1978 Malta - Paradise Papers
HAL MANN VELLSIX GROUP LIMITED Director - - 14-DEC-1978 Malta - 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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