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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Playtech Limited

Appleby data is current through 2014
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  • Incorporated:
    21-JUN-2012
  • Closed:
    12-AUG-2013

Connections:

Officer (10)

Role From To Data From
Playtech Limited Share Structure / Shareholder List Shareholder - - Paradise Papers
Lockyer - Jonathan Secretary 24-FEB-2006 06-APR-2009 Paradise Papers
Kouppis - Mireille Director 28-JUN-2012 01-NOV-2003 Paradise Papers
Petrides - Claudius Director 12-SEP-2002 01-NOV-2003 Paradise Papers
Thomas - Andrew Director 18-JUN-2012 07-DEC-2012 Paradise Papers
Wright - Paul Simon Kent Secretary 06-APR-2009 07-DEC-2012 Paradise Papers
Jackson - Alan Director 28-MAR-2006 07-DEC-2012 Paradise Papers
Weizer - Moran Director 02-MAY-2007 07-DEC-2012 Paradise Papers
Matthewson - David Carr Director 10-JUN-2010 07-DEC-2012 Paradise Papers
Withers - Roger Director 28-MAR-2006 07-DEC-2012 Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Isle of Man) Limited - Paradise Papers

Address (1)

Data From
2nd Floor; St George's Court; Upper Church Street; Douglas; Isle of Man IM11EE Paradise Papers

Other (2)

Data From
Playtech Limited Paradise Papers
Playtech Limited Paradise Papers

Explore more from

Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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