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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Amaya PS Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    02-NOV-2012

Connections:

Officer (9)

Role From To Data From
Baazov - David Director 24-SEP-2014 - Paradise Papers
Prescott - Catherine Kelsey Administrator 02-NOV-2012 - Paradise Papers
Amaya Group Limited Shareholder - - Paradise Papers
Kaniewski - Ashley Simon Administrator 02-NOV-2012 - Paradise Papers
Ashkenazi - Rafael Director 01-AUG-2014 - Paradise Papers
Schapira - Pinhas Director 02-NOV-2012 01-AUG-2014 Paradise Papers
Hazel - Michael Vincent Director 01-AUG-2014 - Paradise Papers
Amaya Group Holdings (IOM) Limited Connected to - - Paradise Papers
Scheinberg - Igal Mark Ultimate beneficial owner - 01-AUG-2014 Paradise Papers
Scheinberg - Igal Mark Director 02-NOV-2012 01-AUG-2014 Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Isle of Man) Limited - Paradise Papers

Address (2)

Data From
Douglas Bay Complex; King Edward Road; Onchan; Isle of Man IM3 1DZ Paradise Papers
33-37 Athol Street; IM1 1LB Douglas; Isle of Man 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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