Officer:
Shani - Meron
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REEL Denmark Limited | Is signatory for | - | - | 20-OCT-2010 | Isle of Man | - | Paradise Papers |
| Global Poker Tours Ltd | Is signatory for | - | - | 23-JUL-2009 | Isle of Man | - | Paradise Papers |
| Rational FT Services Limited | Is signatory for | - | - | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
| Amaya Services Limited | Is signatory for | - | - | 24-JAN-2006 | Isle of Man | - | Paradise Papers |
| Halfords Media (IOM) Limited | Is signatory for | - | - | 27-JUL-2004 | Isle of Man | - | Paradise Papers |
| Amaya Group Holdings (IOM) Limited | Shareholder | - | - | 20-NOV-2013 | Isle of Man | - | Paradise Papers |
Address (1)
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.