Officer:
STEPHEN CARTER
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 |
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.