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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CLEARPAY Limited Shareholder - - 30-APR-2007 Malta - Paradise Papers
CLASS ONE HOLDING LIMITED Shareholder - - 26-OCT-2004 Malta - Paradise Papers
BETSSON MALTA HOLDING LIMITED Shareholder - - 05-JAN-2006 Malta - Paradise Papers
BETSSON SERVICES LIMITED Shareholder - - 25-APR-2008 Malta - Paradise Papers
TRANSVECTIO LTD Shareholder - - 17-FEB-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
BETSSON AB Same id as - - 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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