RAY STAFRACE
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56028347
Relationships
- [Directorship, outgoing] director of VALLETTA BROKER LIMITED
- [Directorship, outgoing] secretary of PHILADELPHOS MALTA 2 LIMITED
- [Directorship, outgoing] secretary of PHILADELPHOS MALTA 6 LIMITED
- [Directorship, outgoing] legal representative of Pearse Street Capital (Malta) Limited
- [Directorship, outgoing] judicial representative of SOMERSET CAPITAL FUND SICAV plc
- [Directorship, outgoing] judicial representative of CUMBERLAND HOLDINGS LTD
- [Directorship, outgoing] legal representative of Northway Financial Corporation Limited
- [Directorship, outgoing] secretary of PHILADELPHOS MALTA 7 LIMITED
- [Directorship, outgoing] judicial representative of SPHEREINVEST GROUP LIMITED
- [Directorship, outgoing] director of SOMERSET CAPITAL FUND SICAV plc
- [Directorship, outgoing] director of NORTHWAY BROKER LIMITED
- [Directorship, outgoing] legal representative of VALLETTA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of VALLETTA FINANCIAL CORPORATION LIMITED
- [Directorship, outgoing] secretary of PHILADELPHOS MALTA 5 LIMITED
- [Directorship, outgoing] judicial representative of Pearse Street Capital (Malta) Limited
- [Directorship, outgoing] director of SOMERSET MANAGEMENT (MALTA) LTD.
- [Directorship, outgoing] director of Northway Financial Corporation Limited
- [Directorship, outgoing] judicial representative of VALLETTA FINANCIAL CORPORATION LIMITED
- [Directorship, outgoing] secretary of ANTONY MALTA HOLDING LIMITED
- [Directorship, outgoing] secretary of PHILADELPHOS MALTA 3 LIMITED
- [Directorship, outgoing] secretary of PHILADELPHOS MALTA 4 LIMITED
- [Directorship, outgoing] director of Pearse Street Capital (Malta) Limited
- [Directorship, outgoing] legal representative of SOMERSET CAPITAL FUND SICAV plc
- [Directorship, outgoing] director of CUMBERLAND HOLDINGS LTD
- [Directorship, outgoing] secretary of ANTONY MALTA 2 LIMITED
- [Directorship, outgoing] director of SPHEREINVEST GROUP LIMITED
- [Directorship, outgoing] liquidator of CONSORTIUM OVERSEAS LIMITED
- [Directorship, outgoing] legal representative of SOMERSET MANAGEMENT (MALTA) LTD.
- [Directorship, outgoing] judicial representative of NORTHWAY BROKER LIMITED
- [Directorship, outgoing] legal representative of VALLETTA BROKER LIMITED
- [Directorship, outgoing] judicial representative of SOMERSET MANAGEMENT (MALTA) LTD.
- [Directorship, outgoing] legal representative of NORTHWAY BROKER LIMITED
- [Directorship, outgoing] director of VALLETTA HOLDINGS LIMITED
- [Directorship, outgoing] director of VALLETTA FINANCIAL CORPORATION LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA BROKER LIMITED
- [Directorship, outgoing] secretary of ANTONY MALTA 1 LIMITED
- [Directorship, outgoing] secretary of PHILADELPHOS MALTA 1 LIMITED
- [Directorship, outgoing] legal representative of CUMBERLAND HOLDINGS LTD
- [Directorship, outgoing] judicial representative of Northway Financial Corporation Limited
- [Directorship, outgoing] judicial representative of VALLETTA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SPHEREINVEST GROUP LIMITED