Role | From | To | Data From | |
---|---|---|---|---|
Stanleybet Holdings Malta Limited | Shareholder | - | - | Paradise Papers |
STANLEYBET HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
John WHITTAKER | Director | - | - | Paradise Papers |
John WHITTAKER | Judicial representative | - | - | Paradise Papers |
John WHITTAKER | Legal representative | - | - | Paradise Papers |
Tom GREEN | Judicial representative | - | - | Paradise Papers |
Tom GREEN | Director | - | - | Paradise Papers |
Tom GREEN | Legal representative | - | - | Paradise Papers |
CHARLES RAPA | Legal representative | - | - | Paradise Papers |
CHARLES RAPA | Director | - | - | Paradise Papers |
CHARLES RAPA | Judicial representative | - | - | Paradise Papers |
DAVID TONNA | Secretary | - | - | Paradise Papers |
PRICEWATERHOUSECOOPERS | Auditor | - | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more