Officer:
THE SPORTING EXCHANGE LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POKER CHAMPS LIMITED | Shareholder | - | - | 02-JUN-2004 | Malta | Struck Off | Paradise Papers |
| BETFAIR TV LIMITED | Shareholder | - | - | 18-MAR-2008 | Malta | Struck Off | Paradise Papers |
| BETFAIR EUROPE PLC | Shareholder | - | - | 12-AUG-2015 | Malta | - | Paradise Papers |
| BETFAIR MARKETING LIMITED | Shareholder | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| POLCO LIMITED | Shareholder | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
| Betfair Counterparty Services Limited | Shareholder | - | - | 29-NOV-2006 | Malta | - | Paradise Papers |
| BETFAIR CASINO LIMITED | Shareholder | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
| BETFAIR GAMES LIMITED | Shareholder | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| BETFAIR ENTERTAINMENT LIMITED | Shareholder | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
| BETFAIR HOLDING (MALTA) LIMITED | Shareholder | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| BETFAIR POKER HOLDINGS LIMITED | Shareholder | - | - | 06-SEP-2006 | Malta | - | Paradise Papers |
Address (1)
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.