BETFAIR ENTERTAINMENT 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/55032778
Relationships
- [Directorship, incoming] director of AINE CUDDIHY
- [Directorship, incoming] judicial representative of ANTOINE BONELLO
- [Directorship, incoming] judicial representative 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] auditor of KPMG
- [Directorship, incoming] legal representative of JAMES PALMIER
- [Directorship, incoming] judicial representative of JAMES PALMIER
- [Directorship, incoming] legal representative of AINE CUDDIHY
- [Ownership, incoming] shareholder of THE SPORTING EXCHANGE LIMITED
- [Ownership, incoming] shareholder of BETFAIR HOLDING (MALTA) LIMITED
- [Directorship, incoming] judicial representative of LEE JONATHAN DURIC
- [Directorship, incoming] director of ANTOINE BONELLO
- [Directorship, incoming] legal representative of LEE JONATHAN DURIC
- [Directorship, incoming] director of LEE JONATHAN DURIC
- [Directorship, incoming] legal representative of ANTOINE BONELLO