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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CATHERINEA MARIE MCSWEENEY

Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BETFAIR EUROPE PLC Secretary - - 12-AUG-2015 Malta - Paradise Papers
BETFAIR MARKETING LIMITED Secretary - - 31-AUG-2007 Malta - Paradise Papers
POLCO LIMITED Secretary - - 11-SEP-2006 Malta - Paradise Papers
Betfair Counterparty Services Limited Secretary - - 29-NOV-2006 Malta - Paradise Papers
BETFAIR HOLDING (MALTA) LIMITED Secretary - - 26-MAY-2005 Malta - Paradise Papers
BETFAIR POKER HOLDINGS LIMITED Secretary - - 06-SEP-2006 Malta - Paradise Papers
BETFAIR INTERNATIONAL PLC Secretary - - 09-MAY-2011 Malta - Paradise Papers
BETFAIR GAMES LIMITED Legal representative - - 26-MAY-2005 Malta - Paradise Papers
BETFAIR GAMES LIMITED Secretary - - 26-MAY-2005 Malta - Paradise Papers
BETFAIR CASINO LIMITED Secretary - - 11-SEP-2006 Malta - Paradise Papers
BETFAIR CASINO LIMITED Legal representative - - 11-SEP-2006 Malta - Paradise Papers
BETFAIR ENTERTAINMENT LIMITED Legal representative - - 11-SEP-2006 Malta - Paradise Papers
BETFAIR ENTERTAINMENT LIMITED Secretary - - 11-SEP-2006 Malta - Paradise Papers

Address (1)

Data From
5, KINGFISHER HOUSE, BILLETS HART CLOSE, HANWELL W7 2PU 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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