Officer:
EMANUEL ZAMMIT
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Unibet (Belgium) Limited | Secretary | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
| MRBOOKMAKER.COM LIMITED | Legal representative | - | - | 30-JAN-2001 | Malta | - | Paradise Papers |
| MRBOOKMAKER.COM LIMITED | Director | - | - | 30-JAN-2001 | Malta | - | Paradise Papers |
| MRBOOKMAKER.COM LIMITED | Judicial representative | - | - | 30-JAN-2001 | Malta | - | Paradise Papers |
| GLOBAL LEISURE PARTNERS LIMITED | Judicial representative | - | - | 05-JUN-2001 | Malta | - | Paradise Papers |
| GLOBAL LEISURE PARTNERS LIMITED | Director | - | - | 05-JUN-2001 | Malta | - | Paradise Papers |
| GLOBAL LEISURE PARTNERS LIMITED | Legal representative | - | - | 05-JUN-2001 | Malta | - | Paradise Papers |
| UNIBET (HOLDING) LTD | Judicial representative | - | - | 27-MAR-2000 | Malta | - | Paradise Papers |
| UNIBET (HOLDING) LTD | Director | - | - | 27-MAR-2000 | Malta | - | Paradise Papers |
| UNIBET (HOLDING) LTD | Legal representative | - | - | 27-MAR-2000 | Malta | - | Paradise Papers |
| UNIBET (INTERNATIONAL) LTD | Judicial representative | - | - | 28-MAR-2000 | Malta | - | Paradise Papers |
| UNIBET (INTERNATIONAL) LTD | Director | - | - | 28-MAR-2000 | Malta | - | Paradise Papers |
| UNIBET (INTERNATIONAL) LTD | Legal representative | - | - | 28-MAR-2000 | Malta | - | Paradise Papers |
| SPS BETTING FRANCE LIMITED | Judicial representative | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| SPS BETTING FRANCE LIMITED | Director | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| SPS BETTING FRANCE LIMITED | Legal representative | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| UNIBET (GERMANY) LIMITED | Legal representative | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| UNIBET (GERMANY) LIMITED | Director | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| UNIBET (GERMANY) LIMITED | Judicial representative | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| UNIBET (DENMARK) LIMITED | Judicial representative | - | - | 19-SEP-2011 | Malta | - | Paradise Papers |
| UNIBET (DENMARK) LIMITED | Legal representative | - | - | 19-SEP-2011 | Malta | - | Paradise Papers |
| UNIBET (DENMARK) LIMITED | Director | - | - | 19-SEP-2011 | Malta | - | Paradise Papers |
| UNIBET (ITALIA) LIMITED | Director | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| UNIBET (ITALIA) LIMITED | Legal representative | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| UNIBET (ITALIA) LIMITED | Judicial representative | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| MARIA HOLDINGS LIMITED | Director | - | - | 21-MAY-2007 | Malta | - | Paradise Papers |
| MARIA HOLDINGS LIMITED | Judicial representative | - | - | 21-MAY-2007 | Malta | - | Paradise Papers |
| MARIA HOLDINGS LIMITED | Legal representative | - | - | 21-MAY-2007 | Malta | - | Paradise Papers |
| UNIBET (ESTONIA) LIMITED | Director | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| UNIBET (ESTONIA) LIMITED | Judicial representative | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| UNIBET (ESTONIA) LIMITED | Legal representative | - | - | 09-MAY-2012 | 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.