Officer:
MARTIN VELLA
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sudvel Limited | Secretary | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| VINMAR LIMITED | Secretary | - | - | 18-NOV-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| MADLIENA RIDGE LIMITED | Judicial representative | - | - | 21-MAY-2008 | Malta | - | Paradise Papers |
| MADLIENA RIDGE LIMITED | Legal representative | - | - | 21-MAY-2008 | Malta | - | Paradise Papers |
| HMK INTERNATIONAL LTD | Legal representative | - | - | 09-JUN-2009 | Malta | - | Paradise Papers |
| HMK INTERNATIONAL LTD | Judicial representative | - | - | 09-JUN-2009 | Malta | - | Paradise Papers |
| HMK INTERNATIONAL LTD | Director | - | - | 09-JUN-2009 | Malta | - | Paradise Papers |
| MAVINA HOLIDAY COMPLEX LTD | Director | - | - | 05-JUL-1969 | Malta | - | Paradise Papers |
| MAVINA HOLIDAY COMPLEX LTD | Legal representative | - | - | 05-JUL-1969 | Malta | - | Paradise Papers |
| MAVINA HOLIDAY COMPLEX LTD | Judicial representative | - | - | 05-JUL-1969 | Malta | - | Paradise Papers |
| HAL MANN CONSTRUCTION LTD | Judicial representative | - | - | 24-JUN-1988 | Malta | - | Paradise Papers |
| HAL MANN CONSTRUCTION LTD | Legal representative | - | - | 24-JUN-1988 | Malta | - | Paradise Papers |
| HAL MANN CONSTRUCTION LTD | Director | - | - | 24-JUN-1988 | Malta | - | Paradise Papers |
| BAIK LIMITED | Judicial representative | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
| BAIK LIMITED | Legal representative | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
| BAIK LIMITED | Director | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
| HALMANN SOLAR LIMITED | Judicial representative | - | - | 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 |
| SMG MODE LTD. | Director | - | - | 21-JAN-2005 | Malta | - | Paradise Papers |
| SMG MODE LTD. | Legal representative | - | - | 21-JAN-2005 | Malta | - | Paradise Papers |
| SMG MODE LTD. | Judicial representative | - | - | 21-JAN-2005 | Malta | - | Paradise Papers |
| HAL MANN INTERNATIONAL LIMITED | Legal representative | - | - | 11-FEB-1997 | Malta | - | Paradise Papers |
| HAL MANN INTERNATIONAL LIMITED | Judicial representative | - | - | 11-FEB-1997 | Malta | - | Paradise Papers |
| HAL MANN INTERNATIONAL LIMITED | Director | - | - | 11-FEB-1997 | Malta | - | Paradise Papers |
| HAL MANN INDUSTRIES LTD | Director | - | - | 15-APR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| HAL MANN INDUSTRIES LTD | Legal representative | - | - | 15-APR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| HAL MANN INDUSTRIES LTD | Judicial representative | - | - | 15-APR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| HAL MANN VELLA LIMITED | Director | - | - | 24-APR-2001 | Malta | - | Paradise Papers |
| HAL MANN VELLA LIMITED | Legal representative | - | - | 24-APR-2001 | Malta | - | Paradise Papers |
| HAL MANN VELLA LIMITED | Judicial representative | - | - | 24-APR-2001 | Malta | - | 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 Services Ltd. | Judicial representative | - | - | 18-NOV-2010 | Malta | Struck Off Following Merger | 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 |
| HAL MANN PROPERTIES LTD | Director | - | - | 27-JUN-2006 | Malta | - | Paradise Papers |
| MAC INVESTMENTS LIMITED | Judicial representative | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| MAC INVESTMENTS LIMITED | Legal representative | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| MAC INVESTMENTS LIMITED | Director | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| HAL MANN PROJECTS LTD | Legal representative | - | - | 12-OCT-1989 | Malta | - | Paradise Papers |
| HAL MANN PROJECTS LTD | Secretary | - | - | 12-OCT-1989 | Malta | - | Paradise Papers |
| HAL MANN PROJECTS LTD | Judicial representative | - | - | 12-OCT-1989 | Malta | - | Paradise Papers |
| HAL MANN PROJECTS LTD | Director | - | - | 12-OCT-1989 | Malta | - | Paradise Papers |
| ZOKRIJA LIMITED | Legal representative | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| ZOKRIJA LIMITED | Director | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| ZOKRIJA LIMITED | Judicial representative | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| HAL MANN (LETTING) LTD | Shareholder | - | - | 13-JUN-2011 | 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 |
| 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 |
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.