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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND STAFRACE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FJORD COOLER LIMITED Liquidator - - 31-OCT-2001 Malta Struck Off Paradise Papers
ERNEST SULLIVAN LIMITED Liquidator - - 31-AUG-1987 Malta In Dissolution Paradise Papers
BALMONETTA COMPANY LIMITED Judicial representative - - 12-OCT-1989 Malta - Paradise Papers
BALMONETTA COMPANY LIMITED Secretary - - 12-OCT-1989 Malta - Paradise Papers
BALMONETTA COMPANY LIMITED Legal representative - - 12-OCT-1989 Malta - Paradise Papers
BALMONETTA COMPANY LIMITED Director - - 12-OCT-1989 Malta - Paradise Papers
WARECAN LIMITED Legal representative - - 05-MAR-2015 Malta - Paradise Papers
WARECAN LIMITED Judicial representative - - 05-MAR-2015 Malta - Paradise Papers
WARECAN LIMITED Director - - 05-MAR-2015 Malta - Paradise Papers
TEMPORIS INVESTMENT MANAGEMENT LIMITED Judicial representative - - 11-DEC-2013 Malta - Paradise Papers
TEMPORIS INVESTMENT MANAGEMENT LIMITED Legal representative - - 11-DEC-2013 Malta - Paradise Papers
TEMPORIS INVESTMENT MANAGEMENT LIMITED Director - - 11-DEC-2013 Malta - Paradise Papers
TEMPORIS CAPITAL LIMITED Judicial representative - - 21-JUL-2010 Malta - Paradise Papers
TEMPORIS CAPITAL LIMITED Legal representative - - 21-JUL-2010 Malta - Paradise Papers
TEMPORIS CAPITAL LIMITED Director - - 21-JUL-2010 Malta - Paradise Papers
TEMPORIS CAPITAL LIMITED Secretary - - 21-JUL-2010 Malta - Paradise Papers
TEMPORIS LIMITED Secretary - - 14-JUL-2010 Malta - Paradise Papers
TEMPORIS LIMITED Legal representative - - 14-JUL-2010 Malta - Paradise Papers
TEMPORIS LIMITED Judicial representative - - 14-JUL-2010 Malta - Paradise Papers
TEMPORIS LIMITED Director - - 14-JUL-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
RAY STAFRACE Same id as - - Paradise Papers

Address (2)

Data From
21/22, SANTA BARBARA BASTIONS, VALLETTA Paradise Papers
THE OLIVES, TRIQ ESPRIT BARTHET, MADLIENA, SWIEQI Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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