Officer:
Telford - Paul
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rational Intellectual Holdings Limited | Power of attorney | 18-JUN-2013 | 23-JUL-2013 | 31-JUL-2009 | Isle of Man | - | Paradise Papers |
| Rational Intellectual Holdings Limited | Power of attorney | 16-SEP-2013 | 01-AUG-2014 | 31-JUL-2009 | Isle of Man | - | Paradise Papers |
| Amaya Group Limited | Power of attorney | 14-MAR-2013 | 10-APR-2013 | 02-NOV-2012 | Isle of Man | - | Paradise Papers |
| Amaya Group Limited | Power of attorney | 18-JUN-2013 | 23-JUL-2013 | 02-NOV-2012 | Isle of Man | - | Paradise Papers |
| Rational FT Payments Limited | Power of attorney | 18-JUN-2013 | 23-JUL-2013 | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
| Rational FT Payments Limited | Power of attorney | 14-MAR-2013 | 10-APR-2013 | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
| Global Poker Tours Ltd | Power of attorney | 18-JUN-2013 | 23-JUL-2013 | 23-JUL-2009 | Isle of Man | - | Paradise Papers |
| Global Poker Tours Ltd | Power of attorney | 14-MAR-2013 | 10-APR-2013 | 23-JUL-2009 | Isle of Man | - | Paradise Papers |
| European Poker Tour (IOM) Limited | Power of attorney | 18-JUN-2013 | 23-JUL-2013 | 08-JUL-2010 | Isle of Man | - | Paradise Papers |
| European Poker Tour (IOM) Limited | Power of attorney | 14-MAR-2013 | 10-APR-2013 | 08-JUL-2010 | Isle of Man | - | Paradise Papers |
| European Poker Tour (IOM) Limited | Power of attorney | 16-SEP-2013 | 01-AUG-2014 | 08-JUL-2010 | Isle of Man | - | Paradise Papers |
| Rational FT Services Limited | Power of attorney | 18-JUN-2013 | 23-JUL-2013 | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
| Rational FT Services Limited | Power of attorney | 14-MAR-2013 | 10-APR-2013 | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
| Cayden Limited | Power of attorney | 14-MAR-2013 | 10-APR-2013 | 14-OCT-2008 | Isle of Man | - | Paradise Papers |
| Cayden Limited | Power of attorney | 18-JUN-2013 | 23-JUL-2013 | 14-OCT-2008 | Isle of Man | - | Paradise Papers |
| Rational Entertainment Enterprises Limited | Power of attorney | 18-JUN-2013 | 23-JUL-2013 | 27-OCT-2004 | Isle of Man | - | Paradise Papers |
| Rational Entertainment Enterprises Limited | Power of attorney | 16-SEP-2013 | 01-AUG-2014 | 27-OCT-2004 | Isle of Man | - | Paradise Papers |
| Rational Entertainment Enterprises Limited | Power of attorney | 14-MAR-2013 | 10-APR-2013 | 27-OCT-2004 | Isle of Man | - | Paradise Papers |
| Rational FT Enterprises Limited | Power of attorney | 18-JUN-2013 | 23-JUL-2013 | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
| Rational FT Enterprises Limited | Power of attorney | 14-MAR-2013 | 10-APR-2013 | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
| Amaya Group Holdings (IOM) Limited | Shareholder | - | - | 20-NOV-2013 | Isle of Man | - | Paradise Papers |
| Amaya Services Limited | Power of attorney | 16-SEP-2013 | 01-AUG-2014 | 24-JAN-2006 | Isle of Man | - | Paradise Papers |
| Amaya Services Limited | Power of attorney | 14-MAR-2013 | 10-APR-2013 | 24-JAN-2006 | Isle of Man | - | Paradise Papers |
| Amaya Services Limited | Power of attorney | 18-JUN-2013 | 23-JUL-2013 | 24-JAN-2006 | Isle of Man | - | Paradise Papers |
| Halfords Media (IOM) Limited | Power of attorney | 14-MAR-2013 | 10-APR-2013 | 27-JUL-2004 | Isle of Man | - | Paradise Papers |
| Halfords Media (IOM) Limited | Power of attorney | 18-JUN-2013 | 23-JUL-2013 | 27-JUL-2004 | Isle of Man | - | Paradise Papers |
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.