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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more