Officer:
MARK VELLA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANTARES DEVELOPMENTS CO. LTD. | Shareholder | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| MADLIENA RIDGE LIMITED | Legal representative | - | - | 21-MAY-2008 | Malta | - | Paradise Papers |
| MADLIENA RIDGE LIMITED | Judicial representative | - | - | 21-MAY-2008 | Malta | - | Paradise Papers |
| Q STONE LIMITED | Shareholder | - | - | 18-FEB-2011 | Malta | - | Paradise Papers |
| Q STONE LIMITED | Judicial representative | - | - | 18-FEB-2011 | Malta | - | Paradise Papers |
| Q STONE LIMITED | Legal representative | - | - | 18-FEB-2011 | Malta | - | Paradise Papers |
| Q STONE LIMITED | Director | - | - | 18-FEB-2011 | Malta | - | Paradise Papers |
| Hal Mann Services Ltd. | Judicial representative | - | - | 18-NOV-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| Hal Mann Services Ltd. | Director | - | - | 18-NOV-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| Hal Mann Services Ltd. | Legal representative | - | - | 18-NOV-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| HAL MANN VELLA LIMITED | Legal representative | - | - | 24-APR-2001 | Malta | - | Paradise Papers |
| HAL MANN VELLA LIMITED | Director | - | - | 24-APR-2001 | Malta | - | Paradise Papers |
| HAL MANN VELLA LIMITED | Judicial representative | - | - | 24-APR-2001 | Malta | - | Paradise Papers |
| HAL MANN INTERNATIONAL LIMITED | Legal representative | - | - | 11-FEB-1997 | Malta | - | Paradise Papers |
| HAL MANN INTERNATIONAL LIMITED | Director | - | - | 11-FEB-1997 | Malta | - | Paradise Papers |
| HAL MANN INTERNATIONAL LIMITED | Judicial representative | - | - | 11-FEB-1997 | Malta | - | Paradise Papers |
| HAL MANN (LETTING) LTD | Director | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| HAL MANN (LETTING) LTD | Legal representative | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| HAL MANN (LETTING) LTD | Judicial representative | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| HAL MANN PROPERTIES LTD | Director | - | - | 27-JUN-2006 | Malta | - | Paradise Papers |
| HAL MANN PROPERTIES LTD | Legal representative | - | - | 27-JUN-2006 | Malta | - | Paradise Papers |
| HAL MANN PROPERTIES LTD | Judicial representative | - | - | 27-JUN-2006 | Malta | - | Paradise Papers |
| ZOKRIJA LIMITED | Judicial representative | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| ZOKRIJA LIMITED | Legal representative | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| ZOKRIJA LIMITED | Director | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| HALMANN SOLAR LIMITED | Judicial representative | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
| HALMANN SOLAR LIMITED | Secretary | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
| HALMANN SOLAR LIMITED | Director | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
| HALMANN SOLAR LIMITED | Legal representative | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
| HMRD LIMITED | Shareholder | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
| HMRD LIMITED | Judicial representative | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
| HMRD LIMITED | Director | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
| HMRD LIMITED | Legal representative | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
| HAL MANN VELLA GROUP P.L.C. | Shareholder | - | - | 01-JUL-1980 | Malta | - | Paradise Papers |
| HAL MANN VELLA GROUP P.L.C. | Director | - | - | 01-JUL-1980 | Malta | - | Paradise Papers |
| HAL MANN VELLA GROUP P.L.C. | Judicial representative | - | - | 01-JUL-1980 | Malta | - | Paradise Papers |
| HAL MANN VELLA GROUP P.L.C. | Legal representative | - | - | 01-JUL-1980 | 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.