BetIt Securities Ltd

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: 2014-04-16
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55060795

Relationships

[Directorship, incoming] legal representative of ANDRE ANDERSEN LAVOLD
[Directorship, incoming] judicial representative of ANDRE ANDERSEN LAVOLD
[Directorship, incoming] director of ANDRE ANDERSEN LAVOLD
[Directorship, incoming] judicial representative of PER ANDERS HENRIK PERSSON EKDAHL
[Ownership, incoming] shareholder of GREEN SKY BV
[Ownership, incoming] shareholder of NEVILLE PULLICINO
[Ownership, incoming] shareholder of FRIDTJOV RUNE LODERUP
[Ownership, incoming] shareholder of BJARTHE WESTERHEIM
[Ownership, incoming] shareholder of KIM ANDRE BAROSEN
[Ownership, incoming] shareholder of TROND VIDAR HANSEN
[Ownership, incoming] shareholder of GEIR MAGNE SKOGHEIM GJERSVOLL
[Ownership, incoming] shareholder of MAXIFY INVESTMENT SWEDEN AB
[Ownership, incoming] shareholder of STELLA ADVISORS AB
[Ownership, incoming] shareholder of ALFAZOE AB
[Ownership, incoming] shareholder of ROSENSSONS CONSULTING AB
[Ownership, incoming] shareholder of RAMBO INVEST AB
[Ownership, incoming] shareholder of NORDIC PARTNERS SWEDEN AB
[Ownership, incoming] shareholder of AGROCARE I GOTEBORG AKTIEBOLAG
[Ownership, incoming] shareholder of MEXON HOLDING AB
[Ownership, incoming] shareholder of AKE OLOF GUSTAFSSON
[Ownership, incoming] shareholder of R3 HOLDING AS
[Ownership, incoming] shareholder of MARTIN ANDRE NORDBERG
[Ownership, incoming] shareholder of HENRIC ANDERSSON
[Ownership, incoming] shareholder of JONAS TORRANG
[Ownership, incoming] shareholder of RAMFJELL INVEST AS
[Ownership, incoming] shareholder of PER SIMON JERNSTROM
[Ownership, incoming] shareholder of G.F. INVEST AS
[Ownership, incoming] shareholder of GASTRANOR AS
[Ownership, incoming] shareholder of SPARTACUS INVEST AS
[Ownership, incoming] shareholder of ANDERS BERTIL INGEMAR ANDERSSON
[Ownership, incoming] shareholder of ORAKEL ODDSCONSULT AS
[Ownership, incoming] shareholder of REBAC INVEST AS
[Ownership, incoming] shareholder of LAVOLD INVEST AS
[Ownership, incoming] shareholder of OPTIMIZER INVEST LIMITED
[Ownership, incoming] shareholder of SUPERINVEST LIMITED
[Ownership, incoming] shareholder of PIXEL WIZARD LIMITED
[Ownership, incoming] shareholder of AVENY LIMITED
[Directorship, incoming] secretary of ANTHONY VALVO
[Ownership, incoming] shareholder of KENNETH WESTERHEIM
[Ownership, incoming] shareholder of MEDIASTRATEGERNA KO-MO AB
[Ownership, incoming] shareholder of SOLTUNNELN INVESTMENT AB
[Ownership, incoming] shareholder of ALI SEAN ALEXANDER SHIRAZI
[Ownership, incoming] shareholder of HMH INVEST AS
[Directorship, incoming] director of PER ANDERS HENRIK PERSSON EKDAHL
[Directorship, incoming] legal representative of MIKAEL SVEN TARALD RIESE HARSTAD
[Directorship, incoming] legal representative of PER ANDERS HENRIK PERSSON EKDAHL
[Directorship, incoming] director of MIKAEL SVEN TARALD RIESE HARSTAD
[Directorship, incoming] judicial representative of MIKAEL SVEN TARALD RIESE HARSTAD