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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Scheinberg - Igal Mark

  • Linked countries:
    Canada, Isle of Man, Israel, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (52)

Role From To Incorporation Jurisdiction Status Data From
Ritastar Limited Ultimate beneficial owner 30-JUN-2014 - 06-JUN-2013 Isle of Man - Paradise Papers
Rensis Limited Ultimate beneficial owner 28-JUL-2014 - 06-JUN-2013 Isle of Man - Paradise Papers
Melo Limited Ultimate beneficial owner - 01-AUG-2014 23-DEC-2011 Isle of Man - Paradise Papers
The Dune Trust Beneficiary 30-JUL-2012 - 30-JUL-2012 Isle of Man - Paradise Papers
The Dune Trust Settlor 30-JUL-2012 - 30-JUL-2012 Isle of Man - Paradise Papers
The Dash Trust Beneficiary 30-JUL-2012 - 30-JUL-2012 Isle of Man - Paradise Papers
The Dash Trust Settlor 30-JUL-2012 - 30-JUL-2012 Isle of Man - Paradise Papers
Kramestel Limited Ultimate beneficial owner - 25-MAR-2014 12-MAY-2010 Isle of Man - Paradise Papers
Kramestel Limited Director 18-JUL-2012 25-MAR-2014 12-MAY-2010 Isle of Man - Paradise Papers
Mumba Holdings Limited Beneficial owner - - 18-NOV-2011 Isle of Man - Paradise Papers
Mumba Holdings Limited Ultimate beneficial owner - - 18-NOV-2011 Isle of Man - Paradise Papers
Sogai Holdings Limited Beneficial owner - - 22-NOV-2011 Isle of Man - Paradise Papers
Sogai Holdings Limited Ultimate beneficial owner - - 22-NOV-2011 Isle of Man - Paradise Papers
Rational Physical Servers Limited Ultimate beneficial owner - 19-NOV-2013 13-NOV-2009 Isle of Man - Paradise Papers
Rational Physical Servers Limited Director 18-JUL-2012 19-NOV-2013 13-NOV-2009 Isle of Man - Paradise Papers
Rational JV Limited Director 18-JUL-2012 19-NOV-2013 01-MAR-2011 Isle of Man - Paradise Papers
Rational JV Limited Ultimate beneficial owner - 19-NOV-2013 01-MAR-2011 Isle of Man - Paradise Papers
Habelu Limited Ultimate beneficial owner - 01-AUG-2014 03-JUN-2011 Isle of Man - Paradise Papers
Rational Live Limited Ultimate beneficial owner - 25-MAR-2014 22-JUN-2009 Isle of Man - Paradise Papers
Rational Live Limited Director 18-JUL-2012 25-MAR-2014 22-JUN-2009 Isle of Man - Paradise Papers
Sisner Limited Director 29-AUG-2014 - 08-AUG-2014 Isle of Man - Paradise Papers
Sisner Limited Ultimate beneficial owner 08-AUG-2014 - 08-AUG-2014 Isle of Man - Paradise Papers
Oakmont Ventures Limited Ultimate beneficial owner - 19-NOV-2013 14-SEP-2009 Isle of Man - Paradise Papers
Oakmont Ventures Limited Director 18-JUL-2012 19-NOV-2013 14-SEP-2009 Isle of Man - Paradise Papers
Rational Content Limited Director 18-JUL-2012 19-NOV-2013 05-NOV-2009 Isle of Man - Paradise Papers
Rational Content Limited Ultimate beneficial owner - 19-NOV-2013 05-NOV-2009 Isle of Man - Paradise Papers
NAPT Limited Director 18-JUL-2012 19-NOV-2013 23-JUL-2009 Isle of Man - Paradise Papers
NAPT Limited Ultimate beneficial owner - 19-NOV-2013 23-JUL-2009 Isle of Man - Paradise Papers
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Address (5)

Data From
Thie Ny Strooan; Hillberry Green; Douglas; Isle of Man IM2 6DE Paradise Papers
Manhattan House; 12 Lucerne Court; Douglas; Isle of Man IM2 6BJ Paradise Papers
Manhattan House; 12 Lucerne Court; Douglas; Isle of Man IM2 6BJ Paradise Papers
91 Majestic Apartments; King Edward Road; Onchan; Isle of Man IM3 2BD Paradise Papers

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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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