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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

OUTERMARKER CONSULTING SERVICES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-JAN-2017

Connections:

Officer (6)

Role From To Data From
ABSOLUT FOUNDATION Shareholder - - Paradise Papers
WIM BESIEN VAN Legal representative - - Paradise Papers
WIM BESIEN VAN Judicial representative - - Paradise Papers
WIM BESIEN VAN Director - - Paradise Papers
TONY VAESSENS Shareholder - - Paradise Papers
TONY VAESSENS Director - - Paradise Papers
TONY VAESSENS Judicial representative - - Paradise Papers
TONY VAESSENS Legal representative - - Paradise Papers
ANDRE BERGER Shareholder - - Paradise Papers
ANDRE BERGER Judicial representative - - Paradise Papers
ANDRE BERGER Legal representative - - Paradise Papers
ANDRE BERGER Director - - Paradise Papers
BART PARISIS Shareholder - - Paradise Papers
BART PARISIS Director - - Paradise Papers
BART PARISIS Legal representative - - Paradise Papers
BART PARISIS Judicial representative - - Paradise Papers
EVANDER BORG Secretary - - Paradise Papers

Address (1)

Data From
THE LANDMARK, LEVEL 1, SUITE 2, TRIQ L-ILJUN, QORMIQRM 3800, 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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