by The International Consortium of Investigative Journalists
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Officer

IAN J STAFRACE

  • Connected to 3 addresses
  • Connected to 1 officer
  • Connected to 236 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATRIUM IMPORTS CO. LIMITED Secretary - - 23-JAN-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BIKERS CAFE LTD ( P COMM 29 ) Secretary - - 26-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
CAR TECH LTD Secretary - - 16-MAY-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
EQUAL COMPANY LIMITED ( STRUCK OFF FOLLOWING MERGER) Secretary - - 27-JAN-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FLEXI-COIL (NETHERLANDS) HOLDING B.V. Secretary - - 06-JAN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
GOLDEN DAWN SHIPPING LIMITED Director - - 04-JUN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
M. MAGRO INVESTMENTS LIMITED Secretary - - 26-MAR-1991 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
MANLO LIMITED (STRUCK OFF) Secretary - - 30-JUL-1969 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
NORASIA SERVICES (MALTA) LIMITED Liquidator - - 03-AUG-1993 Malta Struck Off Paradise Papers - Malta corporate registry
SAMVEL LTD Liquidator - - 09-MAR-1981 Malta Struck Off Paradise Papers - Malta corporate registry
SHANSON INVESTMENTS LIMITED Secretary - - 17-DEC-1997 Malta Struck Off Paradise Papers - Malta corporate registry
SVART FALK SHIPPING LIMITED Director - - 04-JUN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
UNIVERSAL VENTURES (MALTA) LIMITED Secretary - - 20-JAN-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
URBAN RETAIL STORES LIMITED Secretary - - 20-APR-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VERDEMAGENTA LIMITED Judicial representative - - 07-APR-1992 Malta - Paradise Papers - Malta corporate registry
VIT FALK MARITIME LIMITED Director - - 09-JUN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
XFL HOLDINGS LIMITED Liquidator - - 12-JAN-1993 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
12, TRIQ IL-GNIEN, GHARGHUR Paradise Papers - Malta corporate registry
9, TRIQ ID-DEFFA, TA' XBIEX Paradise Papers - Malta corporate registry
9, TRIQ ID-DEFFA, TA' XBIEX MSD 12 Paradise Papers - Malta corporate registry
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