Officer:
NAZZARENO VELLA
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROGETTI LTD | Director | - | - | 19-JAN-1995 | Malta | Struck Off | Paradise Papers |
| CONTRACT MANAGEMENT SERVICES LIMITED | Director | - | - | 20-SEP-1989 | Malta | Struck Off | Paradise Papers |
| CONTRACT MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 20-SEP-1989 | Malta | Struck Off | Paradise Papers |
| HAL MANN KALKARA VALLEY DEVELOPMENTS LTD | Director | - | - | 05-AUG-2005 | Malta | - | Paradise Papers |
| HAL MANN KALKARA VALLEY DEVELOPMENTS LTD | Judicial representative | - | - | 05-AUG-2005 | Malta | - | Paradise Papers |
| HAL MANN KALKARA VALLEY DEVELOPMENTS LTD | Legal representative | - | - | 05-AUG-2005 | Malta | - | Paradise Papers |
| HAL MANN TURNKEY SERVICES LIMITED | Director | - | - | 12-DEC-2005 | Malta | - | Paradise Papers |
| HAL MANN TURNKEY SERVICES LIMITED | Legal representative | - | - | 12-DEC-2005 | Malta | - | Paradise Papers |
| HAL MANN TURNKEY SERVICES LIMITED | Judicial representative | - | - | 12-DEC-2005 | Malta | - | Paradise Papers |
| NV ENTERPRISES LIMITED | Legal representative | - | - | 30-MAR-2004 | Malta | Struck Off | Paradise Papers |
| NV ENTERPRISES LIMITED | Secretary | - | - | 30-MAR-2004 | Malta | Struck Off | Paradise Papers |
| NV ENTERPRISES LIMITED | Director | - | - | 30-MAR-2004 | Malta | Struck Off | Paradise Papers |
| NV ENTERPRISES LIMITED | Judicial representative | - | - | 30-MAR-2004 | Malta | Struck Off | Paradise Papers |
| HAL MANN PROJECTS LTD | Director | - | - | 12-OCT-1989 | Malta | - | Paradise Papers |
| HAL MANN PROJECTS LTD | Legal representative | - | - | 12-OCT-1989 | Malta | - | Paradise Papers |
| HAL MANN PROJECTS LTD | Judicial representative | - | - | 12-OCT-1989 | Malta | - | Paradise Papers |
| BAIK LIMITED | Judicial representative | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
| BAIK LIMITED | Director | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
| BAIK LIMITED | Legal representative | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
| HAL MANN QAWRA TOWERS LIMITED | Director | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| HAL MANN QAWRA TOWERS LIMITED | Legal representative | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| HAL MANN QAWRA TOWERS LIMITED | Judicial representative | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| HAL MANN CONSTRUCTION LTD | Director | - | - | 24-JUN-1988 | Malta | - | Paradise Papers |
| HAL MANN CONSTRUCTION LTD | Legal representative | - | - | 24-JUN-1988 | Malta | - | Paradise Papers |
| HAL MANN CONSTRUCTION LTD | Judicial representative | - | - | 24-JUN-1988 | Malta | - | Paradise Papers |
| VELZON LIMITED | Shareholder | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
| VELZON LIMITED | Legal representative | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
| VELZON LIMITED | Director | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
| VELZON LIMITED | Judicial representative | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
| AJZ LIMITED | Judicial representative | - | - | 12-DEC-2003 | Malta | Struck Off | Paradise Papers |
| AJZ LIMITED | Secretary | - | - | 12-DEC-2003 | Malta | Struck Off | Paradise Papers |
| AJZ LIMITED | Legal representative | - | - | 12-DEC-2003 | Malta | Struck Off | Paradise Papers |
| AJZ LIMITED | Director | - | - | 12-DEC-2003 | Malta | Struck Off | Paradise Papers |
| QORMANN LTD | Judicial representative | - | - | 21-APR-1995 | Malta | Struck Off | Paradise Papers |
| QORMANN LTD | Legal representative | - | - | 21-APR-1995 | Malta | Struck Off | Paradise Papers |
| QORMANN LTD | Secretary | - | - | 21-APR-1995 | Malta | Struck Off | Paradise Papers |
| QORMANN LTD | Director | - | - | 21-APR-1995 | Malta | Struck Off | Paradise Papers |
| PENDERGARDENS LIMITED | Legal representative | - | - | 17-JUL-2007 | Malta | - | Paradise Papers |
| PENDERGARDENS LIMITED | Director | - | - | 17-JUL-2007 | Malta | - | Paradise Papers |
| PEN LIMITED | Legal representative | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| PEN LIMITED | Director | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| PENDER VILLE LIMITED | Legal representative | - | - | 22-JUL-2005 | Malta | - | Paradise Papers |
| PENDER VILLE LIMITED | Director | - | - | 22-JUL-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 | Director | - | - | 14-DEC-1978 | Malta | - | Paradise Papers |
| HAL MANN VELLSIX GROUP LIMITED | Legal representative | - | - | 14-DEC-1978 | Malta | - | Paradise Papers |
| PENDER CONTRACTING LIMITED | Legal representative | - | - | 17-FEB-2006 | Malta | - | Paradise Papers |
| PENDER CONTRACTING LIMITED | Director | - | - | 17-FEB-2006 | 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.