RAYMOND STAFRACE
LegalEntity · officer
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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/56028348
Relationships
- [Directorship, outgoing] director of BALMONETTA COMPANY LIMITED
- [Directorship, outgoing] director of TEMPORIS LIMITED
- [Directorship, outgoing] secretary of TEMPORIS CAPITAL LIMITED
- [Directorship, outgoing] director of TEMPORIS INVESTMENT MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of BALMONETTA COMPANY LIMITED
- [Directorship, outgoing] legal representative of TEMPORIS CAPITAL LIMITED
- [Directorship, outgoing] legal representative of TEMPORIS LIMITED
- [Directorship, outgoing] secretary of TEMPORIS LIMITED
- [Directorship, outgoing] secretary of BALMONETTA COMPANY LIMITED
- [Directorship, outgoing] director of TEMPORIS CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of TEMPORIS INVESTMENT MANAGEMENT LIMITED
- [Directorship, outgoing] director of WARECAN LIMITED
- [Directorship, outgoing] legal representative of BALMONETTA COMPANY LIMITED
- [Directorship, outgoing] legal representative of TEMPORIS INVESTMENT MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of ERNEST SULLIVAN LIMITED
- [Directorship, outgoing] judicial representative of WARECAN LIMITED
- [Directorship, outgoing] liquidator of FJORD COOLER LIMITED
- [Directorship, outgoing] judicial representative of TEMPORIS LIMITED
- [Directorship, outgoing] judicial representative of TEMPORIS CAPITAL LIMITED
- [Directorship, outgoing] legal representative of WARECAN LIMITED