Officer:
Ashkenazi - Rafael
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rational Holdings Limited | Director | 01-AUG-2014 | - | 22-JUN-2009 | Isle of Man | - | Paradise Papers |
| Stelekram Limited | Director | 01-AUG-2014 | - | 19-APR-2010 | Isle of Man | - | Paradise Papers |
| Latin American Poker Tour (LAPT) Limited | Director | 01-AUG-2014 | - | 31-AUG-2007 | Isle of Man | - | Paradise Papers |
| Rational Instruction Services Limited | Director | 01-AUG-2014 | - | 02-APR-2007 | Isle of Man | - | Paradise Papers |
| Asia Pacific Poker Tour (APPT) Limited | Director | 01-AUG-2014 | - | 12-APR-2007 | Isle of Man | - | Paradise Papers |
| Rational Entertainment Ventures Limited | Director | 01-AUG-2014 | - | 22-JUN-2009 | Isle of Man | - | Paradise Papers |
| Kendrix Limited | Director | 01-AUG-2014 | - | 20-OCT-2008 | Isle of Man | - | Paradise Papers |
| Rational FT Poker School Limited | Director | 01-AUG-2014 | - | 17-AUG-2012 | Isle of Man | - | Paradise Papers |
| Rational Poker School Limited | Director | 01-AUG-2014 | - | 17-MAR-2005 | Isle of Man | - | Paradise Papers |
| REEL Italy Limited | Director | 01-AUG-2014 | - | 30-OCT-2009 | Isle of Man | - | Paradise Papers |
| Amaya PS Holdings Limited | Director | 01-AUG-2014 | - | 02-NOV-2012 | Isle of Man | - | Paradise Papers |
| Rational Intellectual Holdings Limited | Director | 01-AUG-2014 | - | 31-JUL-2009 | Isle of Man | - | Paradise Papers |
| Rational FT Holdings Limited | Director | 01-AUG-2014 | - | 15-JUN-2012 | Isle of Man | - | Paradise Papers |
| Naris Limited | Director | 01-AUG-2014 | - | 25-NOV-2010 | Isle of Man | - | Paradise Papers |
| European Poker Tour (IOM) Limited | Director | 01-AUG-2014 | - | 08-JUL-2010 | Isle of Man | - | Paradise Papers |
| Amaya Group Limited | Director | 01-AUG-2014 | - | 02-NOV-2012 | Isle of Man | - | Paradise Papers |
| Rational Treasury Limited | Director | 01-AUG-2014 | - | 17-JAN-2011 | Isle of Man | - | Paradise Papers |
| Worldwide Independent Trust Limited | Director | 01-AUG-2014 | - | 26-JUN-2003 | Isle of Man | - | Paradise Papers |
| Rational Social Projects Limited | Director | 01-AUG-2014 | - | 13-JUN-2012 | Isle of Man | - | Paradise Papers |
Address (2)
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.