Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SILEX DEVELOPMENTS LIMITED | Shareholder | - | - | 03-AUG-2007 | Malta | - | Paradise Papers |
7 STEPS COMPANY LIMITED | Secretary | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
BLUE AND WHITE INTERNATIONAL LIMITED | Director | - | - | 20-AUG-2001 | Malta | Struck Off as Defunct | Paradise Papers |
BLUE AND WHITE INTERNATIONAL LIMITED | Judicial representative | - | - | 20-AUG-2001 | Malta | Struck Off as Defunct | Paradise Papers |
GLOTEKS LTD | Judicial representative | - | - | 22-JAN-2014 | Malta | - | Paradise Papers |
GLOTEKS LTD | Legal representative | - | - | 22-JAN-2014 | Malta | - | Paradise Papers |
GLOTEKS LTD | Director | - | - | 22-JAN-2014 | Malta | - | Paradise Papers |
FACILITY SOLUTION L.R. LTD | Judicial representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
FACILITY SOLUTION L.R. LTD | Legal representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
FACILITY SOLUTION L.R. LTD | Director | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
KARSTE TRADING COMPANY LIMITED | Shareholder | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
KARSTE TRADING COMPANY LIMITED | Director | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
KARSTE TRADING COMPANY LIMITED | Judicial representative | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTD | Shareholder | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTD | Director | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTD | Judicial representative | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTD | Legal representative | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD | Shareholder | - | - | 08-NOV-2001 | Malta | - | Paradise Papers |
SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD | Judicial representative | - | - | 08-NOV-2001 | Malta | - | Paradise Papers |
SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD | Secretary | - | - | 08-NOV-2001 | Malta | - | Paradise Papers |
SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD | Legal representative | - | - | 08-NOV-2001 | Malta | - | Paradise Papers |
SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD | Director | - | - | 08-NOV-2001 | Malta | - | Paradise Papers |
169 TOWER ROAD LIMITED | Director | - | - | 15-SEP-2009 | Malta | In Dissolution | Paradise Papers |
169 TOWER ROAD LIMITED | Judicial representative | - | - | 15-SEP-2009 | Malta | In Dissolution | Paradise Papers |
169 TOWER ROAD LIMITED | Legal representative | - | - | 15-SEP-2009 | Malta | In Dissolution | Paradise Papers |
ASPECT PUBLIC RELATIONS LIMITED | Judicial representative | - | - | 08-FEB-2013 | Malta | - | Paradise Papers |
ASPECT PUBLIC RELATIONS LIMITED | Legal representative | - | - | 08-FEB-2013 | Malta | - | Paradise Papers |
ASPECT PUBLIC RELATIONS LIMITED | Director | - | - | 08-FEB-2013 | Malta | - | Paradise Papers |
THE IVORY LEISURE COMPANY LIMITED | Legal representative | - | - | 01-NOV-2004 | Malta | - | Paradise Papers |
THE IVORY LEISURE COMPANY LIMITED | Secretary | - | - | 01-NOV-2004 | Malta | - | Paradise Papers |
THE IVORY LEISURE COMPANY LIMITED | Director | - | - | 01-NOV-2004 | Malta | - | Paradise Papers |
THE IVORY LEISURE COMPANY LIMITED | Judicial representative | - | - | 01-NOV-2004 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
STEPHEN CARTER | Same id as | - | - | Paradise Papers |
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.
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