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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
read more

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

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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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