Officer:
HAL MANN VELLSIX GROUP LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAL MANN KALKARA VALLEY DEVELOPMENTS LTD | Shareholder | - | - | 05-AUG-2005 | Malta | - | Paradise Papers |
| KARBAN MANUFACTURING LIMITED | Shareholder | - | - | 26-JAN-2004 | Malta | Struck Off | Paradise Papers |
| NV ENTERPRISES LIMITED | Shareholder | - | - | 30-MAR-2004 | Malta | Struck Off | Paradise Papers |
| HAL MANN TURNKEY SERVICES LIMITED | Shareholder | - | - | 12-DEC-2005 | Malta | - | Paradise Papers |
| AJZ LIMITED | Shareholder | - | - | 12-DEC-2003 | Malta | Struck Off | Paradise Papers |
| VELZON LIMITED | Shareholder | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
| BAIK LIMITED | Shareholder | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
| HAL MANN QAWRA TOWERS LIMITED | Shareholder | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| HAL MANN CONSTRUCTION LTD | Shareholder | - | - | 24-JUN-1988 | Malta | - | Paradise Papers |
| HAL MANN PROJECTS LTD | Shareholder | - | - | 12-OCT-1989 | Malta | - | Paradise Papers |
| HAL MANN PROPERTIES LTD | Shareholder | - | - | 27-JUN-2006 | Malta | - | Paradise Papers |
| HAL MANN HOLDINGS LTD | Shareholder | - | - | 23-JUN-1970 | Malta | - | Paradise Papers |
| PEN LIMITED | Shareholder | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| PENDER VILLE LIMITED | Shareholder | - | - | 22-JUL-2005 | Malta | - | Paradise Papers |
| PENDER CONTRACTING LIMITED | Shareholder | - | - | 17-FEB-2006 | 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.