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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BETFAIR HOLDING (MALTA) LIMITED

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

Connections:

Entity (8)

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
Betfair Counterparty Services Limited Shareholder - - 29-NOV-2006 Malta - Paradise Papers
BETFAIR ENTERTAINMENT LIMITED Shareholder - - 11-SEP-2006 Malta - Paradise Papers
BETFAIR GAMES LIMITED Shareholder - - 26-MAY-2005 Malta - Paradise Papers
BETFAIR CASINO LIMITED Shareholder - - 11-SEP-2006 Malta - Paradise Papers

Address (3)

Data From
THE CORNERSTORE COMPLEX - LEVEL 2, 16TH SEPTEMBER SQUARE MOSTA MST 03 Paradise Papers
BETFAIR, TRIQ IL-KAPILLAN MIFSUD, SANTA VENERA SVR 1851 Paradise Papers
BETFAIR, TRIQ IL-KAPPILLAN MIFSUD, SANTA VENERA SVR 1851 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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