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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES PALMIER

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
BETFAIR TV LIMITED Judicial representative - - 18-MAR-2008 Malta Struck Off Paradise Papers
BETFAIR TV LIMITED Legal representative - - 18-MAR-2008 Malta Struck Off Paradise Papers
BETFAIR TV LIMITED Director - - 18-MAR-2008 Malta Struck Off Paradise Papers
BETFAIR EUROPE PLC Legal representative - - 12-AUG-2015 Malta - Paradise Papers
BETFAIR EUROPE PLC Judicial representative - - 12-AUG-2015 Malta - Paradise Papers
BETFAIR EUROPE PLC Director - - 12-AUG-2015 Malta - Paradise Papers
POLCO LIMITED Judicial representative - - 11-SEP-2006 Malta - Paradise Papers
POLCO LIMITED Legal representative - - 11-SEP-2006 Malta - Paradise Papers
POLCO LIMITED Director - - 11-SEP-2006 Malta - Paradise Papers
BETFAIR MARKETING LIMITED Legal representative - - 31-AUG-2007 Malta - Paradise Papers
BETFAIR MARKETING LIMITED Director - - 31-AUG-2007 Malta - Paradise Papers
BETFAIR MARKETING LIMITED Judicial representative - - 31-AUG-2007 Malta - Paradise Papers
Betfair Counterparty Services Limited Judicial representative - - 29-NOV-2006 Malta - Paradise Papers
Betfair Counterparty Services Limited Director - - 29-NOV-2006 Malta - Paradise Papers
Betfair Counterparty Services Limited Legal representative - - 29-NOV-2006 Malta - Paradise Papers
BETFAIR ENTERTAINMENT LIMITED Legal representative - - 11-SEP-2006 Malta - Paradise Papers
BETFAIR ENTERTAINMENT LIMITED Judicial representative - - 11-SEP-2006 Malta - Paradise Papers
BETFAIR ENTERTAINMENT LIMITED Director - - 11-SEP-2006 Malta - Paradise Papers
BETFAIR GAMES LIMITED Legal representative - - 26-MAY-2005 Malta - Paradise Papers
BETFAIR GAMES LIMITED Director - - 26-MAY-2005 Malta - Paradise Papers
BETFAIR GAMES LIMITED Judicial representative - - 26-MAY-2005 Malta - Paradise Papers
BETFAIR CASINO LIMITED Legal representative - - 11-SEP-2006 Malta - Paradise Papers
BETFAIR CASINO LIMITED Judicial representative - - 11-SEP-2006 Malta - Paradise Papers
BETFAIR CASINO LIMITED Director - - 11-SEP-2006 Malta - Paradise Papers
BETFAIR POKER HOLDINGS LIMITED Judicial representative - - 06-SEP-2006 Malta - Paradise Papers
BETFAIR POKER HOLDINGS LIMITED Legal representative - - 06-SEP-2006 Malta - Paradise Papers
BETFAIR POKER HOLDINGS LIMITED Director - - 06-SEP-2006 Malta - Paradise Papers
BETFAIR HOLDING (MALTA) LIMITED Judicial representative - - 26-MAY-2005 Malta - Paradise Papers
BETFAIR HOLDING (MALTA) LIMITED Legal representative - - 26-MAY-2005 Malta - Paradise Papers
BETFAIR HOLDING (MALTA) LIMITED Director - - 26-MAY-2005 Malta - Paradise Papers
BETFAIR INTERNATIONAL PLC Director - - 09-MAY-2011 Malta - Paradise Papers
BETFAIR INTERNATIONAL PLC Legal representative - - 09-MAY-2011 Malta - Paradise Papers
BETFAIR INTERNATIONAL PLC Judicial representative - - 09-MAY-2011 Malta - Paradise Papers

Address (2)

Data From
35, DAR IL-HNEJJA, TRIQ IS-SIRK, SWIEQI SWQ 3214 Paradise Papers
35, APT. 1, TRIQ IS-SIRK, SWIEQI SWQ 3214 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