Officer:
HAL MANN VELLA GROUP P.L.C.
Connections:
Linkurious and Neo4j
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sudvel Limited | Shareholder | - | - | 08-MAR-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 |
| VINMAR LIMITED | Shareholder | - | - | 18-NOV-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| HMK INTERNATIONAL LTD | Shareholder | - | - | 09-JUN-2009 | Malta | - | Paradise Papers |
| BAIK LIMITED | Shareholder | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
| MAVINA HOLIDAY COMPLEX LTD | Shareholder | - | - | 05-JUL-1969 | Malta | - | Paradise Papers |
| HAL MANN QAWRA TOWERS LIMITED | Shareholder | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| HAL MANN PROJECTS LTD | Shareholder | - | - | 12-OCT-1989 | Malta | - | Paradise Papers |
| HAL MANN CONSTRUCTION LTD | Shareholder | - | - | 24-JUN-1988 | Malta | - | Paradise Papers |
| HAL MANN VELLA LIMITED | Shareholder | - | - | 24-APR-2001 | Malta | - | Paradise Papers |
| HALMANN SOLAR LIMITED | Shareholder | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
| HAL MANN INTERNATIONAL LIMITED | Shareholder | - | - | 11-FEB-1997 | Malta | - | Paradise Papers |
| SMG MODE LTD. | Shareholder | - | - | 21-JAN-2005 | Malta | - | Paradise Papers |
| MADLIENA RIDGE LIMITED | Shareholder | - | - | 21-MAY-2008 | Malta | - | Paradise Papers |
| HAL MANN (LETTING) LTD | Shareholder | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| HAL MANN PROPERTIES LTD | Shareholder | - | - | 27-JUN-2006 | Malta | - | Paradise Papers |
| MAC INVESTMENTS LIMITED | Shareholder | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
Address (2)
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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.