by The International Consortium of Investigative Journalists
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Officer

STEPHEN CARTER

  • Connected to 4 addresses
  • Connected to 11 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GREEN MELITA LTD Legal representative - - 07-DEC-2012 Malta - Paradise Papers - Malta corporate registry
GREEN MELITA LTD Judicial representative - - 07-DEC-2012 Malta - Paradise Papers - Malta corporate registry
GREEN MELITA LTD Director - - 07-DEC-2012 Malta - Paradise Papers - Malta corporate registry
HIGHTESIA LTD. Legal representative - - 11-JUL-2013 Malta Struck Off Paradise Papers - Malta corporate registry
HIGHTESIA LTD. Director - - 11-JUL-2013 Malta Struck Off Paradise Papers - Malta corporate registry
HIGHTESIA LTD. Judicial representative - - 11-JUL-2013 Malta Struck Off Paradise Papers - Malta corporate registry
International Institute of the Mediterranean Limited Shareholder - - 08-AUG-2014 Malta - Paradise Papers - Malta corporate registry
Knockers Limited Shareholder - - 25-APR-2016 Malta - Paradise Papers - Malta corporate registry
Knockers Limited Judicial representative - - 25-APR-2016 Malta - Paradise Papers - Malta corporate registry
Knockers Limited Secretary - - 25-APR-2016 Malta - Paradise Papers - Malta corporate registry
Knockers Limited Director - - 25-APR-2016 Malta - Paradise Papers - Malta corporate registry
Knockers Limited Legal representative - - 25-APR-2016 Malta - Paradise Papers - Malta corporate registry
PROJECT CONTRACTORS LIMITED Shareholder - - 28-JUL-2015 Malta - Paradise Papers - Malta corporate registry
PROJECT CONTRACTORS LIMITED Judicial representative - - 28-JUL-2015 Malta - Paradise Papers - Malta corporate registry
PROJECT CONTRACTORS LIMITED Director - - 28-JUL-2015 Malta - Paradise Papers - Malta corporate registry
PROJECT CONTRACTORS LIMITED Legal representative - - 28-JUL-2015 Malta - Paradise Papers - Malta corporate registry
RICASOLI PROPERTIES LIMITED Judicial representative - - 12-SEP-2016 Malta - Paradise Papers - Malta corporate registry
RICASOLI PROPERTIES LIMITED Director - - 12-SEP-2016 Malta - Paradise Papers - Malta corporate registry
RICASOLI PROPERTIES LIMITED Legal representative - - 12-SEP-2016 Malta - Paradise Papers - Malta corporate registry
RINA MEDITERRANEAN INSTITUTE LTD Shareholder - - 29-JAN-2016 Malta - Paradise Papers - Malta corporate registry
RINA MEDITERRANEAN INSTITUTE LTD Judicial representative - - 29-JAN-2016 Malta - Paradise Papers - Malta corporate registry
RINA MEDITERRANEAN INSTITUTE LTD Legal representative - - 29-JAN-2016 Malta - Paradise Papers - Malta corporate registry
RINA MEDITERRANEAN INSTITUTE LTD Director - - 29-JAN-2016 Malta - Paradise Papers - Malta corporate registry
SC DEVELOPMENTS HOLDING LTD Shareholder - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
SC DEVELOPMENTS HOLDING LTD Judicial representative - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
SC DEVELOPMENTS HOLDING LTD Legal representative - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
SC DEVELOPMENTS HOLDING LTD Secretary - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
SC DEVELOPMENTS HOLDING LTD Director - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
SMART TECHNOLOGIES (INTERNATIONAL) LIMITED Legal representative - - 29-JUL-2014 Malta - Paradise Papers - Malta corporate registry
SMART TECHNOLOGIES (INTERNATIONAL) LIMITED Director - - 29-JUL-2014 Malta - Paradise Papers - Malta corporate registry
SMART TECHNOLOGIES (INTERNATIONAL) LIMITED Judicial representative - - 29-JUL-2014 Malta - Paradise Papers - Malta corporate registry
SYNESIS LIMITED Legal representative - - 20-JAN-2015 Malta - Paradise Papers - Malta corporate registry
SYNESIS LIMITED Director - - 20-JAN-2015 Malta - Paradise Papers - Malta corporate registry
SYNESIS LIMITED Secretary - - 20-JAN-2015 Malta - Paradise Papers - Malta corporate registry
SYNESIS LIMITED Judicial representative - - 20-JAN-2015 Malta - Paradise Papers - Malta corporate registry
THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITED Judicial representative - - 17-DEC-2015 Malta - Paradise Papers - Malta corporate registry
THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITED Director - - 17-DEC-2015 Malta - Paradise Papers - Malta corporate registry
THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITED Secretary - - 17-DEC-2015 Malta - Paradise Papers - Malta corporate registry
THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITED Legal representative - - 17-DEC-2015 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
STEVE CARTER Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
MEDITERRANEA, IL-BIDNI, MARSASCALA Paradise Papers - Malta corporate registry
Mediterranea Triq Il Bidni MARSASCALA Paradise Papers - Malta corporate registry
THE SAVILL 14/1, WINDSOR TERRACE, SLIEMA Paradise Papers - Malta corporate registry
THE SAVILLE/1, WINDSOR TERRACE, SLIEMA Paradise Papers - Malta corporate registry
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