Looks like the Playtech founder got caught up in this, too:


One of the businessmen linked to offshore corporations was Israeli gaming entrepreneur and Playtech founder, Teddy Sagi.

Among correspondences examined were those between the Panamanian law firm and Israel’s Bank Leumi. According to Haaretz, the communications discussed Leumi’s Jersey branch in the Channel Islands; a tax haven. One of the bank’s customers is billionaire Teddy Sagi who founded Playtech in 1999 and grew it into one of the most powerful gaming companies in the world. Mr. Sagi also invests in real estate, having contributed heavily to the development of Camden Market into a vibrant a commercial real estate space in London.
https://news.worldcasinodirectory.co...a-papers-25211

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