Officer:
ALDO VELLA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAL MANN VELLSIX GROUP LIMITED | Shareholder | - | - | 14-DEC-1978 | Malta | - | Paradise Papers |
| HAL MANN TRANSPORT LTD | Judicial representative | - | - | 09-JUL-1981 | Malta | Struck Off | Paradise Papers |
| HAL MANN TRANSPORT LTD | Director | - | - | 09-JUL-1981 | Malta | Struck Off | Paradise Papers |
| VELL MANN CONTRACTING LIMITED | Shareholder | - | - | 17-JAN-2001 | Malta | - | Paradise Papers |
| VELL MANN CONTRACTING LIMITED | Director | - | - | 17-JAN-2001 | Malta | - | Paradise Papers |
| VELL MANN CONTRACTING LIMITED | Judicial representative | - | - | 17-JAN-2001 | Malta | - | Paradise Papers |
| VELL MANN CONTRACTING LIMITED | Secretary | - | - | 17-JAN-2001 | Malta | - | Paradise Papers |
| VELL MANN CONTRACTING LIMITED | Legal representative | - | - | 17-JAN-2001 | Malta | - | Paradise Papers |
| VELL MANN LIMITED | Shareholder | - | - | 17-FEB-2005 | Malta | - | Paradise Papers |
| VELL MANN LIMITED | Judicial representative | - | - | 17-FEB-2005 | Malta | - | Paradise Papers |
| VELL MANN LIMITED | Secretary | - | - | 17-FEB-2005 | Malta | - | Paradise Papers |
| VELL MANN LIMITED | Legal representative | - | - | 17-FEB-2005 | Malta | - | Paradise Papers |
| VELL MANN LIMITED | Director | - | - | 17-FEB-2005 | Malta | - | Paradise Papers |
| VRA PROPERTIES LIMITED | Shareholder | - | - | 26-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| VRA PROPERTIES LIMITED | Director | - | - | 26-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| VRA PROPERTIES LIMITED | Judicial representative | - | - | 26-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| VRA PROPERTIES LIMITED | Secretary | - | - | 26-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| VRA PROPERTIES LIMITED | Legal representative | - | - | 26-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| VENTIMIGLIA TRADING LIMITED | Shareholder | - | - | 04-APR-2001 | Malta | - | Paradise Papers |
| VENTIMIGLIA TRADING LIMITED | Secretary | - | - | 04-APR-2001 | Malta | - | Paradise Papers |
| VENTIMIGLIA TRADING LIMITED | Director | - | - | 04-APR-2001 | Malta | - | Paradise Papers |
| VENTIMIGLIA TRADING LIMITED | Judicial representative | - | - | 04-APR-2001 | Malta | - | Paradise Papers |
| VENTIMIGLIA TRADING LIMITED | Legal representative | - | - | 04-APR-2001 | Malta | - | Paradise Papers |
Address (1)
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.