UNIBET GROUP PLC
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2006-06-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032244
Relationships
- [Directorship, incoming] legal representative of NIGEL COOPER
- [Directorship, incoming] director of NIGEL COOPER
- [Directorship, incoming] judicial representative of NIGEL COOPER
- [Directorship, incoming] secretary of LOUIS DE GABRIELE
- [Directorship, incoming] legal representative of PETER FRIIS
- [Directorship, incoming] director of PETER FRIIS
- [Directorship, incoming] judicial representative of PETER FRIIS
- [Directorship, incoming] judicial representative of KRISTOFFER ARWIN
- [Directorship, incoming] judicial representative of STEFAN LUNDBORG
- [Directorship, incoming] legal representative of STEFAN LUNDBORG
- [Directorship, incoming] director of STEFAN LUNDBORG
- [Ownership, incoming] shareholder of INGA LUNDBERG
- [Ownership, incoming] shareholder of HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
- [Directorship, incoming] legal representative of KRISTOFFER ARWIN
- [Directorship, incoming] judicial representative of ANDERS STROM
- [Directorship, incoming] director of KRISTOFFER ARWIN
- [Directorship, incoming] director of ANDERS STROM
- [Directorship, incoming] legal representative of ANDERS STROM
- [Directorship, incoming] legal representative of PETER BOGGS
- [Directorship, incoming] judicial representative of PETER BOGGS
- [Directorship, incoming] director of THERESE MARIA HILLMAN
- [Directorship, incoming] director of PETER BOGGS
- [Directorship, incoming] judicial representative of SOPHIA BENDZ
- [Directorship, incoming] legal representative of THERESE MARIA HILLMAN
- [Directorship, incoming] director of SOPHIA BENDZ
- [Directorship, incoming] legal representative of SOPHIA BENDZ
- [Directorship, incoming] judicial representative of THERESE MARIA HILLMAN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS