Officer:
RAYMOND STAFRACE
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (80)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| N & S LIMITED | Auditor | - | - | 27-OCT-2008 | Malta | - | Paradise Papers |
| EUROTRANS SERVICES LIMITED | Auditor | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
| PORTBART LIMITED | Auditor | - | - | 05-JAN-1989 | Malta | - | Paradise Papers |
| M.C.F. COMPANY LIMITED | Auditor | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| ORION ENGINEERING GROUP LIMITED | Auditor | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| Islander Limited | Auditor | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| DEVENZO HEALTH & BEAUTY LIMITED | Auditor | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| FUTURAG IMPORT EXPORT LTD | Auditor | - | - | 30-SEP-2010 | Malta | - | Paradise Papers |
| I.J.C.C. LIMITED | Auditor | - | - | 28-AUG-1987 | Malta | Struck Off | Paradise Papers |
| GRIFFIN YACHTING LIMITED | Auditor | - | - | 20-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| CONTINENTAL MARINE CO. LTD | Auditor | - | - | 09-FEB-2000 | Malta | - | Paradise Papers |
| ALAMCEFA HOLDINGS LIMITED | Auditor | - | - | 20-OCT-2003 | Malta | - | Paradise Papers |
| WINNER MEDICAL LIMITED | Auditor | - | - | 07-FEB-2007 | Malta | - | Paradise Papers |
| HUNT HOLDINGS LIMITED | Auditor | - | - | 23-NOV-2012 | Malta | - | Paradise Papers |
| 1887 MEDIA SERVICES LTD | Auditor | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
| K.A.J. INTERNATIONAL SERVICES LIMITED | Auditor | - | - | 06-AUG-2002 | Malta | Struck Off | Paradise Papers |
| VELLANCAL LIMITED | Auditor | - | - | 20-AUG-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| BLACK PEARL HOLDINGS LIMITED | Auditor | - | - | 16-APR-2007 | Malta | - | Paradise Papers |
| BED & BREAKFAST INTERNATIONAL LIMITED | Auditor | - | - | 13-FEB-2002 | Malta | Struck Off | 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.