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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Claire Carter

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD Shareholder - - 08-NOV-2001 Malta - Paradise Papers
SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD Director - - 08-NOV-2001 Malta - Paradise Papers
Carter Architectural Studio Ltd Shareholder - - 10-DEC-2015 Malta - Paradise Papers
Carter Architectural Studio Ltd Director - - 10-DEC-2015 Malta - Paradise Papers
Carter Architectural Studio Ltd Judicial representative - - 10-DEC-2015 Malta - Paradise Papers
Carter Architectural Studio Ltd Legal representative - - 10-DEC-2015 Malta - Paradise Papers
Carter Architectural Studio Ltd Secretary - - 10-DEC-2015 Malta - Paradise Papers

Address (2)

Data From
VEDUTA APPT. 1, LUIGI ELLU STREET, ATTARD Paradise Papers
MEDITERRANEA, TRIQ IL-BIDNI, MARSASCALA 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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