BETFAIR INTERNATIONAL PLC
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
- 2011-05-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047534
Relationships
- [Directorship, incoming] director of AINE CUDDIHY
- [Directorship, incoming] legal representative of LEE JONATHAN DURIC
- [Directorship, incoming] legal representative of GEORGE FARRUGIA
- [Directorship, incoming] director of GEORGE FARRUGIA
- [Directorship, incoming] judicial representative of GEORGE FARRUGIA
- [Directorship, incoming] secretary of CATHERINEA MARIE MCSWEENEY
- [Directorship, incoming] judicial representative of AINE CUDDIHY
- [Directorship, incoming] director of CHARLES MANGION
- [Directorship, incoming] judicial representative of JAMES PALMIER
- [Directorship, incoming] legal representative of JAMES PALMIER
- [Directorship, incoming] director of JAMES PALMIER
- [Directorship, incoming] judicial representative of LEE JONATHAN DURIC
- [Directorship, incoming] judicial representative of CHARLES MANGION
- [Directorship, incoming] legal representative of AINE CUDDIHY
- [Ownership, incoming] shareholder of WINSLOW FOUR
- [Ownership, incoming] shareholder of WINSLOW THREE LIMITED
- [Directorship, incoming] director of LEE JONATHAN DURIC
- [Directorship, incoming] judicial representative of ANTOINE BONELLO
- [Directorship, incoming] legal representative of ANTOINE BONELLO
- [Directorship, incoming] director of ANTOINE BONELLO
- [Directorship, incoming] legal representative of CHARLES MANGION
- [Directorship, incoming] auditor of KPMG