Role | From | To | Data From | |
---|---|---|---|---|
BETFAIR HOLDING (MALTA) LIMITED | Shareholder | - | - | Paradise Papers |
THE SPORTING EXCHANGE LIMITED | Shareholder | - | - | Paradise Papers |
CATHERINEA MARIE MCSWEENEY | Secretary | - | - | Paradise Papers |
CATHERINEA MARIE MCSWEENEY | Legal representative | - | - | Paradise Papers |
AINE CUDDIHY | Director | - | - | Paradise Papers |
AINE CUDDIHY | Judicial representative | - | - | Paradise Papers |
AINE CUDDIHY | Legal representative | - | - | Paradise Papers |
ANTOINE BONELLO | Director | - | - | Paradise Papers |
ANTOINE BONELLO | Legal representative | - | - | Paradise Papers |
ANTOINE BONELLO | Judicial representative | - | - | Paradise Papers |
LEE JONATHAN DURIC | Director | - | - | Paradise Papers |
LEE JONATHAN DURIC | Legal representative | - | - | Paradise Papers |
LEE JONATHAN DURIC | Judicial representative | - | - | Paradise Papers |
JAMES PALMIER | Legal representative | - | - | Paradise Papers |
JAMES PALMIER | Judicial representative | - | - | Paradise Papers |
JAMES PALMIER | Director | - | - | Paradise Papers |
KPMG | 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