IAN J 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/56013215

Relationships (showing 100 of 288)

[Directorship, outgoing] secretary of HYGIWEAR LIMITED
[Directorship, outgoing] secretary of SULLIVANS LIMITED ( STRUCK OFF)
[Directorship, outgoing] secretary of J MAGRO HOLDINGS LIMITED
[Directorship, outgoing] liquidator of WADARU HOLDINGS LIMITED
[Directorship, outgoing] secretary of SEA & AIR SERVICES LIMITED
[Directorship, outgoing] secretary of GOZO RETAIL SERVICES LIMITED
[Directorship, outgoing] secretary of URBAN RETAIL STORES LIMITED
[Directorship, outgoing] liquidator of ANDRAY LTD
[Directorship, outgoing] secretary of PRETTY BAY DEVELOPERS LIMITED
[Directorship, outgoing] secretary of DELOITTE & TOUCHE CONSULTING (WEST AFRICA) LIMITED
[Directorship, outgoing] legal representative of SUVA HOLDINGS LIMITED
[Directorship, outgoing] secretary of NEBULA COMPANY LIMITED
[Directorship, outgoing] secretary of DORADO ENTERPRISES LIMITED
[Directorship, outgoing] secretary of EUROMEC GROUP LIMITED
[Directorship, outgoing] secretary of AMGA LIMITED
[Directorship, outgoing] secretary of KOLOSS ENTERPRISES LIMITED
[Directorship, outgoing] director of BARTON LIMITED
[Directorship, outgoing] secretary of BARTON LIMITED
[Directorship, outgoing] director of SVART FALK SHIPPING LIMITED
[Directorship, outgoing] judicial representative of TAMENT LIMITED
[Directorship, outgoing] director of HENSON LIMITED
[Directorship, outgoing] secretary of HENSON LIMITED
[Directorship, outgoing] judicial representative of MD LIMITED
[Directorship, outgoing] secretary of TRENGAR INTERNATIONAL LIMITED
[Directorship, outgoing] director of MARIGOLD LIMITED
[Directorship, outgoing] director of VIT FALK MARITIME LIMITED
[Directorship, outgoing] secretary of AWIAG LIMITED
[Directorship, outgoing] secretary of MAGRO BROTHERS (FOODS) LIMITED
[Directorship, outgoing] secretary of ASHCROFT ENTERPRISES LIMITED
[Directorship, outgoing] secretary of WM COMPANY LIMITED
[Directorship, outgoing] secretary of DJB HOLDINGS LIMITED
[Directorship, outgoing] secretary of A.C.T. PROPERTY INVESTMENT COMPANY LIMITED
[Directorship, outgoing] judicial representative of M.A.B. INVESTMENTS LIMITED
[Directorship, outgoing] secretary of MAGRO HOLDINGS & INVESTMENTS LIMITED
[Directorship, outgoing] secretary of TAKREX PROPERTIES LIMITED
[Directorship, outgoing] secretary of EMMANUEL DELICATA DISTRIBUTORS LIMITED ( STRUCK OFF FOLLOWING DIVISION)
[Directorship, outgoing] secretary of Carlina Limited
[Directorship, outgoing] secretary of TENDER PACK LTD ( STRUCK OFF FOLLOWING MERGER)
[Directorship, outgoing] secretary of SUN PROPERTIES LIMITED
[Directorship, outgoing] secretary of TIGRIJA DEVELOPMENTS LIMITED
[Directorship, outgoing] director of J.G.T. BELEGGINGSINSTELLUNG B.V.
[Directorship, outgoing] secretary of MAGRO BROTHERS (MARKETING) LTD
[Directorship, outgoing] secretary of SJS LTD.
[Directorship, outgoing] secretary of UTILITY CONSULTANTS INTERNATIONAL (MALTA) LIMITED
[Directorship, outgoing] liquidator of NORASIA SERVICES (MALTA) LIMITED
[Directorship, outgoing] secretary of CAR TECH LTD
[Directorship, outgoing] secretary of OEL (SERVICES) LIMITED
[Directorship, outgoing] secretary of SCOGLIETTO HOLDINGS LIMITED
[Directorship, outgoing] secretary of JCPS LIMITED
[Directorship, outgoing] secretary of EVERGREEN INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of CERESA LIMITED
[Directorship, outgoing] secretary of VALLETTA STONE LIMITED
[Directorship, outgoing] director of SUVA HOLDINGS LIMITED
[Directorship, outgoing] director of NORTHERN HOLDINGS LIMITED
[Directorship, outgoing] secretary of POWERCON SHIPPING CO. LTD
[Directorship, outgoing] secretary of PAMIC INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of ROBSAR HOLDINGS LIMITED
[Directorship, outgoing] secretary of CENTRAINVEST LIMITED
[Directorship, outgoing] secretary of SAINT LUCIE HOLDINGS LIMITED
[Directorship, outgoing] director of KENNY HOLDINGS LIMITED
[Directorship, outgoing] secretary of MICRONET INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of ELEKTRUM COMPANY LIMITED
[Directorship, outgoing] judicial representative of FINERRE CO. LIMITED
[Directorship, outgoing] judicial representative of DESCARTES MALTA HOLDINGS LIMITED
[Directorship, outgoing] secretary of ZONE REAL ESTATE LIMITED
[Directorship, outgoing] judicial representative of VERDEMAGENTA LIMITED
[Directorship, outgoing] director of ASHCROFT ENTERPRISES LIMITED
[Directorship, outgoing] secretary of NICKY HOLDINGS LIMITED
[Directorship, outgoing] secretary of ATACILED HOLDINGS LIMITED
[Directorship, outgoing] secretary of ATACILED ENTERPRISES LIMITED
[Directorship, outgoing] secretary of Finished Limited
[Directorship, outgoing] secretary of JOHN MAGRO LIMITED
[Directorship, outgoing] secretary of J.G.T. BELEGGINGSINSTELLUNG B.V.
[Directorship, outgoing] secretary of FLEXI-COIL (NETHERLANDS) HOLDING B.V.
[Directorship, outgoing] secretary of R.G.A. TRADING LIMITED
[Directorship, outgoing] secretary of COLOR LIMITED
[Directorship, outgoing] secretary of UNIVERSAL COMPUTING LIMITED
[Directorship, outgoing] secretary of BEVS LIMITED
[Directorship, outgoing] secretary of MAGRO BROTHERS (MANUFACTURING) LIMITED
[Directorship, outgoing] secretary of EMMANUEL DELICATA WINEMAKERS LIMITED
[Directorship, outgoing] secretary of SPLIT COMPANY LIMITED
[Directorship, outgoing] director of DAVCUT LIMITED
[Directorship, outgoing] secretary of GABDI LIMITED
[Directorship, outgoing] secretary of NUTRETEK INGREDIENTS LIMITED
[Directorship, outgoing] secretary of MEDICATED SERVICES LIMITED
[Directorship, outgoing] secretary of CSEMEGE (MALTA) LIMITED
[Directorship, outgoing] secretary of ENTERPRISE TRUST LIMITED
[Directorship, outgoing] secretary of ASHDOWN INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of MICRONET INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of AU PAIR INTERNATIONAL LIMITED
[Directorship, outgoing] director of TAMENT LIMITED
[Directorship, outgoing] judicial representative of HENSON LIMITED
[Directorship, outgoing] secretary of WOBA LIMITED
[Directorship, outgoing] director of MD LIMITED
[Directorship, outgoing] secretary of SANARA LIMITED
[Directorship, outgoing] secretary of G.E. HOLDINGS LIMITED
[Directorship, outgoing] director of ACTION MARKETING LIMITED
[Directorship, outgoing] secretary of C & N MAGRO LIMITED
[Directorship, outgoing] secretary of M. MAGRO HOLDINGS LIMITED
[Directorship, outgoing] secretary of FIVE LIMITED