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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN CARTER

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

Connections:

Entity (11)

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

Officer (1)

Role From To Data From
STEVE CARTER Same id as - - Paradise Papers

Address (4)

Data From
THE SAVILL 14/1, WINDSOR TERRACE, SLIEMA Paradise Papers
THE SAVILLE/1, WINDSOR TERRACE, SLIEMA Paradise Papers
Mediterranea Triq Il Bidni MARSASCALA Paradise Papers
MEDITERRANEA, 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more