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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
DIGITAL BUSINESS SERVICES LTD Registered office - - 09-DEC-2005 Malta - Paradise Papers
Unibet (Belgium) Limited Registered office - - 29-APR-2010 Malta - Paradise Papers
MRBOOKMAKER.COM LIMITED Registered office - - 30-JAN-2001 Malta - Paradise Papers
GLOBAL LEISURE PARTNERS LIMITED Registered office - - 05-JUN-2001 Malta - Paradise Papers
UNIBET (HOLDING) LTD Registered office - - 27-MAR-2000 Malta - Paradise Papers
UNIBET (DENMARK) LIMITED Registered office - - 19-SEP-2011 Malta - Paradise Papers
UNIBET (GERMANY) LIMITED Registered office - - 09-MAY-2012 Malta - Paradise Papers
MARIA HOLDINGS LIMITED Registered office - - 21-MAY-2007 Malta - Paradise Papers
UNIBET SERVICES LIMITED Registered office - - 28-DEC-2012 Malta - Paradise Papers
UNIBET (ESTONIA) LIMITED Registered office - - 09-MAY-2012 Malta - Paradise Papers
UNIBET (ITALIA) LIMITED Registered office - - 18-JUN-2010 Malta - Paradise Papers
SPS BETTING FRANCE LIMITED Registered office - - 31-MAY-2013 Malta - Paradise Papers
UNIBET SUPPORT SERVICES LIMITED Registered office - - 25-MAY-2007 Malta - Paradise Papers
UNIBET (INTERNATIONAL) LTD Registered office - - 28-MAR-2000 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.

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