Entity:
BETCLOCK HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GINO PENNETTA | Judicial representative | - | - | Paradise Papers |
| GINO PENNETTA | Director | - | - | Paradise Papers |
| GINO PENNETTA | Legal representative | - | - | Paradise Papers |
| RAYMOND J. VELLA | Auditor | - | - | Paradise Papers |
| PHILIPPE WARZEE | Secretary | - | - | Paradise Papers |
| MALCOLM SPITERI | Judicial representative | - | - | Paradise Papers |
| MALCOLM SPITERI | Legal representative | - | - | Paradise Papers |
| MALCOLM SPITERI | Director | - | - | Paradise Papers |
| GVM HOLDINGS LIMITED | Shareholder | - | - | 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.