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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

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
AINE CUDDIHY Judicial representative - - Paradise Papers
AINE CUDDIHY Legal representative - - Paradise Papers
AINE CUDDIHY Director - - Paradise Papers
ANTOINE BONELLO Legal representative - - Paradise Papers
ANTOINE BONELLO Director - - Paradise Papers
ANTOINE BONELLO Judicial representative - - Paradise Papers
LEE JONATHAN DURIC Judicial representative - - Paradise Papers
LEE JONATHAN DURIC Legal representative - - Paradise Papers
LEE JONATHAN DURIC Director - - Paradise Papers
JAMES PALMIER Legal representative - - Paradise Papers
JAMES PALMIER Director - - Paradise Papers
JAMES PALMIER Judicial representative - - Paradise Papers
KPMG Auditor - - Paradise Papers

How to download this database

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.

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