BETFAIR POKER HOLDINGS 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
- 2006-09-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032761
Relationships
- [Directorship, incoming] judicial representative of AINE CUDDIHY
- [Directorship, incoming] director of AINE CUDDIHY
- [Directorship, incoming] legal representative of ANTOINE BONELLO
- [Directorship, incoming] judicial representative of CHARLES MANGION
- [Directorship, incoming] secretary of CATHERINEA MARIE MCSWEENEY
- [Directorship, incoming] legal representative of AINE CUDDIHY
- [Directorship, incoming] director of JAMES PALMIER
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] judicial representative of JAMES PALMIER
- [Directorship, incoming] legal representative of JAMES PALMIER
- [Directorship, incoming] director of LEE JONATHAN DURIC
- [Directorship, incoming] director of CHARLES MANGION
- [Ownership, incoming] shareholder of THE SPORTING EXCHANGE LIMITED
- [Ownership, incoming] shareholder of TSE HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of LEE JONATHAN DURIC
- [Directorship, incoming] legal representative of LEE JONATHAN DURIC
- [Directorship, incoming] director of ANTOINE BONELLO
- [Directorship, incoming] judicial representative of ANTOINE BONELLO
- [Directorship, incoming] legal representative of CHARLES MANGION