Latest News for: Malta offshore trust

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Betway boss Martin Moshal bets on Herman Mashaba with R9 million ActionSA donation

Independent online (SA) 17 May 2024
The newspaper back in 2020 conducted an investigation into the offshore ownership of Betway’s structure. The UK-based journalists traced Moshal’s ownership back to offshore trusts.
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Questionable Business Deals May Prove That Malta is Not All Sunshine and Rainbows

Swords Today 06 Jan 2022
Soon players will be asking if Malta was found not up to the mark, then can we trust the other offshore regulators? So, it makes sense for those involved to put their rivalries aside and collectively ...
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