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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEVE CARTER

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

Entity (12)

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

Officer (1)

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

Address (8)

Data From
7, ALLEY 3, MAIN STREET, ZEBBUG Paradise Papers
MEDITERRANEA, BIDNI MARSASCALA Paradise Papers
The Savill / 1 Windsor Terrace SLIEMA Paradise Papers
EMPIRE BUILDINGS, 136/8, TOWER ROAD, SLIEMA Paradise Papers
VEDUTA APPT. 1, LUIGI ELLUL STREET, ATTARD Paradise Papers
VEDUTA APPT.1, TRIQ LUIGI ELLUL ATTARD Paradise Papers
MEDITERRANEA, IL-BIDNI, MARSASCALA 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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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