RAYMOND STAFRACE

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56008144

Relationships

[Directorship, outgoing] auditor of THREE JAYS LIMITED
[Directorship, outgoing] auditor of SINGAPORE LIMITED
[Directorship, outgoing] auditor of NATURE PLUS LIMITED
[Directorship, outgoing] auditor of ORION ENGINEERING GROUP LIMITED
[Directorship, outgoing] auditor of TRANS-OCEAN SERVICES LIMITED
[Directorship, outgoing] auditor of FALCON CAPITAL LIMITED
[Directorship, outgoing] auditor of BLACK FIN SOFTWARE LIMITED
[Directorship, outgoing] auditor of PETRO INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of INBERDON ENTERPRISES LIMITED
[Directorship, outgoing] auditor of N & S LIMITED
[Directorship, outgoing] auditor of Torri Real Estate Limited
[Directorship, outgoing] auditor of GRIOLICO LIMITED
[Directorship, outgoing] auditor of CFS CONSTRUCTION LIMITED
[Directorship, outgoing] auditor of CONTINENTAL MARINE CO. LTD
[Directorship, outgoing] auditor of WITTNEY LIMITED
[Directorship, outgoing] auditor of HUNT TRADING LIMITED
[Directorship, outgoing] auditor of PORTBART LIMITED
[Directorship, outgoing] auditor of MALTA GYPSUM PRODUCTS LIMITED
[Directorship, outgoing] auditor of VENTURE CONNEKT LIMITED
[Directorship, outgoing] auditor of BED & BREAKFAST INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of WHY PROPERTIES LTD
[Directorship, outgoing] secretary of MARDANA MANAGEMENT LIMITED
[Directorship, outgoing] auditor of BLACK PEARL HOLDINGS LIMITED
[Directorship, outgoing] auditor of BLUE SEA HOLDING LIMITED
[Directorship, outgoing] liquidator of Side-Lab Limited
[Directorship, outgoing] auditor of 1887 MEDIA SERVICES LTD
[Directorship, outgoing] auditor of ADVANCED GAS APPLICATIONS (AGAP) LIMITED
[Directorship, outgoing] auditor of MDE LIMITED
[Directorship, outgoing] auditor of TAHABEL COMPANY LIMITED
[Directorship, outgoing] auditor of F.W.S. LIMITED
[Directorship, outgoing] auditor of SCALA DEVELOPMENTS LIMITED
[Directorship, outgoing] auditor of Islander Limited
[Directorship, outgoing] auditor of FUTURE SHOPS LTD
[Directorship, outgoing] auditor of CARAVEL LIMITED
[Directorship, outgoing] auditor of MICHAEL CAMILLERI CONSTRUCTION LTD
[Directorship, outgoing] auditor of XUEREB INSTALLATIONS LIMITED
[Directorship, outgoing] auditor of BACKSTAGE LIMITED
[Directorship, outgoing] auditor of TYGOMED LIMITED
[Directorship, outgoing] auditor of HIGHLIGHT SANTE LIMITED
[Directorship, outgoing] auditor of CONSERVA EL CIDACOS S.A. LIMITED
[Directorship, outgoing] auditor of LES ESTEL LIMITED
[Directorship, outgoing] auditor of M.C.F. COMPANY LIMITED
[Directorship, outgoing] auditor of GEOMETRIC INVESTMENTS LIMITED
[Directorship, outgoing] auditor of BLACK FIN HOLDINGS LIMITED
[Directorship, outgoing] auditor of PARTNER DESIGN LTD
[Directorship, outgoing] auditor of CHARELLA COMPANY LIMITED
[Directorship, outgoing] auditor of Fathom Malta Limited
[Directorship, outgoing] auditor of ISIS LIMITED
[Directorship, outgoing] auditor of ROCCA 74 LIMITED
[Directorship, outgoing] auditor of THE HEIGHTS LIMITED
[Directorship, outgoing] auditor of TYCHE LTD
[Directorship, outgoing] auditor of MANTO CO. LIMITED
[Directorship, outgoing] auditor of DEVENZO HEALTH & BEAUTY LIMITED
[Directorship, outgoing] auditor of FOCUS C3 LIMITED
[Directorship, outgoing] auditor of EUROTRANS SERVICES LIMITED
[Directorship, outgoing] auditor of W.E. GIBSON LIMITED
[Directorship, outgoing] auditor of SINCUI HOLDINGS LIMITED
[Directorship, outgoing] auditor of SINCUI INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of Partner Design Holdings Ltd
[Directorship, outgoing] auditor of GRIFFIN YACHTING LIMITED
[Directorship, outgoing] auditor of FUTURAG IMPORT EXPORT LTD
[Directorship, outgoing] auditor of CRISIS SITUATIONS RESEARCH CENTRE LTD
[Directorship, outgoing] auditor of RAYCOP ENTERPRISES LIMITED
[Directorship, outgoing] auditor of KURUNELL COURT COMPANY LIMITED
[Directorship, outgoing] auditor of BASTILLE MALTA TRUSTEES LIMITED
[Directorship, outgoing] auditor of K.A.J. INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] auditor of FALCON CORPORATE SERVICES LIMITED
[Directorship, outgoing] auditor of SPACE TECH INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of (unnamed ICIJ entity)
[Directorship, outgoing] auditor of TRANS RADIO/T.V. LIMITED
[Directorship, outgoing] auditor of I.J.C.C. LIMITED
[Directorship, outgoing] auditor of MICRO DATA TECHNOLOGY LIMITED
[Directorship, outgoing] auditor of SAINT VINCENT BUSINESS CONSULTANTS LIMITED
[Directorship, outgoing] auditor of ALAMCEFA HOLDINGS LIMITED
[Directorship, outgoing] auditor of VELLANCAL LIMITED
[Directorship, outgoing] auditor of WINNER MEDICAL LIMITED
[Directorship, outgoing] auditor of PULLICIN DEVELOPERS LIMITED
[Directorship, outgoing] auditor of DEMETRA HOLDINGS LIMITED
[Directorship, outgoing] auditor of HUNT HOLDINGS LIMITED
[Directorship, outgoing] auditor of JOSEPH HILI & SONS LIMITED