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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BETCLIC.FR HOLDINGS LIMITED Legal representative - - 13-APR-2010 Malta - Paradise Papers
BETCLIC.FR HOLDINGS LIMITED Judicial representative - - 13-APR-2010 Malta - Paradise Papers
BETCLIC.FR HOLDINGS LIMITED Director - - 13-APR-2010 Malta - Paradise Papers
BETCLIC ENTERPRISES LIMITED Legal representative - - 13-APR-2010 Malta - Paradise Papers
BETCLIC ENTERPRISES LIMITED Director - - 13-APR-2010 Malta - Paradise Papers
BETCLIC ENTERPRISES LIMITED Judicial representative - - 13-APR-2010 Malta - Paradise Papers
EVEREST GAMING Limited Director - - 15-FEB-2008 Malta - Paradise Papers
EVEREST GAMING Limited Judicial representative - - 15-FEB-2008 Malta - Paradise Papers
EVEREST GAMING Limited Legal representative - - 15-FEB-2008 Malta - 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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