Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BETFAIR TV LIMITED | Judicial representative | - | - | 18-MAR-2008 | Malta | Struck Off | Paradise Papers |
BETFAIR TV LIMITED | Legal representative | - | - | 18-MAR-2008 | Malta | Struck Off | Paradise Papers |
BETFAIR TV LIMITED | Director | - | - | 18-MAR-2008 | Malta | Struck Off | Paradise Papers |
BETFAIR EUROPE PLC | Legal representative | - | - | 12-AUG-2015 | Malta | - | Paradise Papers |
BETFAIR EUROPE PLC | Judicial representative | - | - | 12-AUG-2015 | Malta | - | Paradise Papers |
BETFAIR EUROPE PLC | Director | - | - | 12-AUG-2015 | 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 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 | Judicial representative | - | - | 29-NOV-2006 | Malta | - | Paradise Papers |
Betfair Counterparty Services Limited | Director | - | - | 29-NOV-2006 | Malta | - | Paradise Papers |
Betfair Counterparty Services Limited | Legal representative | - | - | 29-NOV-2006 | Malta | - | Paradise Papers |
BETFAIR ENTERTAINMENT LIMITED | Legal representative | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
BETFAIR ENTERTAINMENT LIMITED | Judicial representative | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
BETFAIR ENTERTAINMENT 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 CASINO LIMITED | Legal representative | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
BETFAIR CASINO LIMITED | Judicial representative | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
BETFAIR CASINO LIMITED | Director | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
BETFAIR POKER HOLDINGS LIMITED | Judicial representative | - | - | 06-SEP-2006 | Malta | - | Paradise Papers |
BETFAIR POKER HOLDINGS LIMITED | Legal representative | - | - | 06-SEP-2006 | Malta | - | Paradise Papers |
BETFAIR POKER HOLDINGS LIMITED | Director | - | - | 06-SEP-2006 | Malta | - | Paradise Papers |
BETFAIR HOLDING (MALTA) LIMITED | Judicial representative | - | - | 26-MAY-2005 | 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 INTERNATIONAL PLC | Director | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
BETFAIR INTERNATIONAL PLC | Legal representative | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
BETFAIR INTERNATIONAL PLC | Judicial representative | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
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.
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