BETSTAT LIMITED
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
- 2007-12-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036835
Relationships
- [Directorship, incoming] director of JONATHAN CORRIERI
- [Directorship, incoming] auditor of MARK AZZOPARDI-HOLLAND
- [Ownership, incoming] shareholder of F&D INVESTMENTS LIMITED
- [Directorship, incoming] secretary of SILVIO CILIA
- [Ownership, incoming] shareholder of ALISTAIR GLANVILLE
- [Ownership, incoming] shareholder of PAUL SJOBERG
- [Ownership, incoming] shareholder of STAFFAN STURE ULFBERG
- [Ownership, incoming] shareholder of NIKLAS MATS PETTERSSON
- [Ownership, incoming] shareholder of VIKTOR ADAM LUNDGREN
- [Ownership, incoming] shareholder of ANDERS FILIP ROGERS
- [Ownership, incoming] shareholder of Game & Technology Ltd.
- [Ownership, incoming] shareholder of ZIPEER HOLDING LIMITED
- [Ownership, incoming] shareholder of ROMNEY TECHNOLOGIES LIMITED
- [Ownership, incoming] shareholder of EPHYRA FOUNDATION
- [Ownership, incoming] shareholder of RAXMA LIMITED
- [Directorship, incoming] judicial representative of JONATHAN CORRIERI
- [Directorship, incoming] legal representative of JONATHAN CORRIERI