Officer:
IAN STAFRACE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAAN BEHEER B.V. | Judicial representative | - | - | 15-JUN-2000 | Malta | Struck Off | Paradise Papers |
| PAL INTERNATIONAL (MALTA) LIMITED | Secretary | - | - | 21-MAR-1989 | Malta | Struck Off | Paradise Papers |
| SL HOTEL & MANAGEMENT SERVICES LIMITED | Secretary | - | - | 15-MAR-2002 | Malta | Struck Off | Paradise Papers |
| A.E.HOLDINGS LIMITED | Secretary | - | - | 17-DEC-1991 | Malta | - | Paradise Papers |
| D.B.R. INVESTMENTS LIMITED | Secretary | - | - | 19-OCT-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IAN J STAFRACE | Same id as | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.