Officer:
ANTOINE BONELLO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BETFAIR EUROPE PLC | Judicial representative | - | - | 12-AUG-2015 | Malta | - | Paradise Papers |
| BETFAIR EUROPE PLC | Legal representative | - | - | 12-AUG-2015 | Malta | - | Paradise Papers |
| BETFAIR EUROPE PLC | Director | - | - | 12-AUG-2015 | 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 | Legal representative | - | - | 29-NOV-2006 | Malta | - | Paradise Papers |
| Betfair Counterparty Services Limited | Director | - | - | 29-NOV-2006 | Malta | - | Paradise Papers |
| Betfair Counterparty Services Limited | Judicial representative | - | - | 29-NOV-2006 | 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 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 ENTERTAINMENT LIMITED | Judicial representative | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
| BETFAIR ENTERTAINMENT LIMITED | Legal representative | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
| BETFAIR ENTERTAINMENT LIMITED | Director | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
| BETFAIR CASINO LIMITED | Director | - | - | 11-SEP-2006 | 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 HOLDING (MALTA) LIMITED | Legal representative | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| BETFAIR HOLDING (MALTA) LIMITED | Director | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| BETFAIR HOLDING (MALTA) LIMITED | Judicial representative | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| BETFAIR POKER HOLDINGS LIMITED | Legal representative | - | - | 06-SEP-2006 | Malta | - | Paradise Papers |
| BETFAIR POKER HOLDINGS LIMITED | Judicial representative | - | - | 06-SEP-2006 | Malta | - | Paradise Papers |
| BETFAIR POKER HOLDINGS LIMITED | Director | - | - | 06-SEP-2006 | Malta | - | Paradise Papers |
| BETFAIR INTERNATIONAL PLC | Legal representative | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
| BETFAIR INTERNATIONAL PLC | Director | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
| BETFAIR INTERNATIONAL PLC | Judicial representative | - | - | 09-MAY-2011 | 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.