BETFAIR CASINO 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
- 2006-09-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032777
Relationships
- [Directorship, incoming] judicial representative of AINE CUDDIHY
- [Directorship, incoming] legal representative of AINE CUDDIHY
- [Directorship, incoming] director of ANTOINE BONELLO
- [Directorship, incoming] director of AINE CUDDIHY
- [Directorship, incoming] legal representative of CATHERINEA MARIE MCSWEENEY
- [Directorship, incoming] secretary of CATHERINEA MARIE MCSWEENEY
- [Directorship, incoming] director of JAMES PALMIER
- [Directorship, incoming] judicial representative of JAMES PALMIER
- [Directorship, incoming] legal representative of JAMES PALMIER
- [Directorship, incoming] director of LEE JONATHAN DURIC
- [Ownership, incoming] shareholder of BETFAIR HOLDING (MALTA) LIMITED
- [Ownership, incoming] shareholder of THE SPORTING EXCHANGE LIMITED
- [Directorship, incoming] judicial representative of ANTOINE BONELLO
- [Directorship, incoming] judicial representative of LEE JONATHAN DURIC
- [Directorship, incoming] legal representative of LEE JONATHAN DURIC
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] legal representative of ANTOINE BONELLO