Officer:
RAY STAFRACE
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSORTIUM OVERSEAS LIMITED | Liquidator | - | - | 17-APR-2001 | Malta | In Dissolution | Paradise Papers |
| PHILADELPHOS MALTA 7 LIMITED | Secretary | - | - | 12-MAY-2009 | Malta | Struck Off | Paradise Papers |
| ANTONY MALTA 2 LIMITED | Secretary | - | - | 16-MAY-2008 | Malta | Struck Off | Paradise Papers |
| PHILADELPHOS MALTA 5 LIMITED | Secretary | - | - | 28-APR-2009 | Malta | Struck Off | Paradise Papers |
| ANTONY MALTA HOLDING LIMITED | Secretary | - | - | 16-MAY-2008 | Malta | Struck Off | Paradise Papers |
| PHILADELPHOS MALTA 4 LIMITED | Secretary | - | - | 29-APR-2009 | Malta | Struck Off | Paradise Papers |
| PHILADELPHOS MALTA 2 LIMITED | Secretary | - | - | 19-MAY-2008 | Malta | Struck Off | Paradise Papers |
| PHILADELPHOS MALTA 6 LIMITED | Secretary | - | - | 29-APR-2009 | Malta | Struck Off | Paradise Papers |
| PHILADELPHOS MALTA 3 LIMITED | Secretary | - | - | 19-MAY-2008 | Malta | Struck Off | Paradise Papers |
| PHILADELPHOS MALTA 1 LIMITED | Secretary | - | - | 19-MAY-2008 | Malta | Struck Off | Paradise Papers |
| ANTONY MALTA 1 LIMITED | Secretary | - | - | 19-MAY-2008 | Malta | Struck Off | Paradise Papers |
| NORTHWAY BROKER LIMITED | Director | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| NORTHWAY BROKER LIMITED | Legal representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| NORTHWAY BROKER LIMITED | Judicial representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| SOMERSET CAPITAL FUND SICAV plc | Director | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
| SOMERSET CAPITAL FUND SICAV plc | Legal representative | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
| SOMERSET CAPITAL FUND SICAV plc | Judicial representative | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
| VALLETTA BROKER LIMITED | Judicial representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA BROKER LIMITED | Legal representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA BROKER LIMITED | Director | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA HOLDINGS LIMITED | Legal representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA HOLDINGS LIMITED | Judicial representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA HOLDINGS LIMITED | Director | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA FINANCIAL CORPORATION LIMITED | Legal representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA FINANCIAL CORPORATION LIMITED | Director | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA FINANCIAL CORPORATION LIMITED | Judicial representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| Pearse Street Capital (Malta) Limited | Judicial representative | - | - | 30-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| Pearse Street Capital (Malta) Limited | Director | - | - | 30-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| Pearse Street Capital (Malta) Limited | Legal representative | - | - | 30-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| SOMERSET MANAGEMENT (MALTA) LTD. | Judicial representative | - | - | 05-OCT-2004 | Malta | - | Paradise Papers |
| SOMERSET MANAGEMENT (MALTA) LTD. | Director | - | - | 05-OCT-2004 | Malta | - | Paradise Papers |
| SOMERSET MANAGEMENT (MALTA) LTD. | Legal representative | - | - | 05-OCT-2004 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAYMOND STAFRACE | Same id as | - | - | 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.