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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

OUTSIDE BETS HOLDINGS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    17-NOV-2016

Connections:

Officer (6)

Role From To Data From
CALIN-VOICU STEGAROIU Shareholder - - Paradise Papers
ALEXANDRU-GABRIEL STAN Shareholder - - Paradise Papers
PUSCAS VASILE Shareholder - - Paradise Papers
IONUT-GABRIEL TUNESCU Shareholder - - Paradise Papers
IONUT CATALIN MARIN Shareholder - - Paradise Papers
IONUT CATALIN MARIN Secretary - - Paradise Papers
MIHAI GRUIA Shareholder - - Paradise Papers
MIHAI GRUIA Director - - Paradise Papers
MIHAI GRUIA Judicial representative - - Paradise Papers
MIHAI GRUIA Legal representative - - Paradise Papers

Address (1)

Data From
60/2, MELITA STREET, VALLETTAVLT 1122, MALTA 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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