BETFAIR HOLDING (MALTA) 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
- 2005-05-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029214
Relationships
- [Directorship, incoming] legal representative of AINE CUDDIHY
- [Directorship, incoming] secretary of CATHERINEA MARIE MCSWEENEY
- [Directorship, incoming] director of AINE CUDDIHY
- [Directorship, incoming] judicial representative of JAMES PALMIER
- [Directorship, incoming] director of JAMES PALMIER
- [Directorship, incoming] legal representative of JAMES PALMIER
- [Directorship, incoming] legal representative of ANTOINE BONELLO
- [Directorship, incoming] judicial representative of AINE CUDDIHY
- [Ownership, incoming] shareholder of THE SPORTING EXCHANGE LIMITED
- [Ownership, incoming] shareholder of TSE HOLDINGS LIMITED
- [Directorship, incoming] legal representative of LEE JONATHAN DURIC
- [Directorship, incoming] director of CHARLES MANGION
- [Directorship, incoming] director of LEE JONATHAN DURIC
- [Directorship, incoming] judicial representative of LEE JONATHAN DURIC
- [Directorship, incoming] judicial representative of ANTOINE BONELLO
- [Directorship, incoming] legal representative of CHARLES MANGION
- [Directorship, incoming] director of ANTOINE BONELLO
- [Directorship, incoming] judicial representative of CHARLES MANGION
- [Directorship, incoming] auditor of KPMG