Officer:
Amaya Group Holdings (IOM) Limited
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 (62)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Caspius Limited | Connected to | - | - | 11-NOV-2010 | Isle of Man | - | Paradise Papers |
| Kramestel Limited | Shareholder | - | - | 12-MAY-2010 | Isle of Man | - | Paradise Papers |
| Rational Physical Servers Limited | Connected to | - | - | 13-NOV-2009 | Isle of Man | - | Paradise Papers |
| Rational Live Limited | Connected to | - | - | 22-JUN-2009 | Isle of Man | - | Paradise Papers |
| NAPT Limited | Connected to | - | - | 23-JUL-2009 | Isle of Man | - | Paradise Papers |
| Oakmont Ventures Limited | Connected to | - | - | 14-SEP-2009 | Isle of Man | - | Paradise Papers |
| Rational Content Limited | Connected to | - | - | 05-NOV-2009 | Isle of Man | - | Paradise Papers |
| REEL Italy Limited | Connected to | - | - | 30-OCT-2009 | Isle of Man | - | Paradise Papers |
| Amaya PS Holdings Limited | Connected to | - | - | 02-NOV-2012 | Isle of Man | - | Paradise Papers |
| Rational JV Limited | Shareholder | - | - | 01-MAR-2011 | Isle of Man | - | Paradise Papers |
| Rational JV Limited | Connected to | - | - | 01-MAR-2011 | Isle of Man | - | Paradise Papers |
| European Poker Tour (IOM) Limited | Connected to | - | - | 08-JUL-2010 | Isle of Man | - | Paradise Papers |
| Rational Holdings Limited | Shareholder | - | - | 22-JUN-2009 | Isle of Man | - | Paradise Papers |
| Rational Holdings Limited | Connected to | - | - | 22-JUN-2009 | Isle of Man | - | Paradise Papers |
| Rational Property Holdings Limited | Shareholder | - | - | 23-DEC-2008 | Isle of Man | - | Paradise Papers |
| Rational Property Holdings Limited | Connected to | - | - | 23-DEC-2008 | Isle of Man | - | Paradise Papers |
| Rational FT Treasury Limited | Connected to | - | - | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
| Rational Social Projects Limited | Connected to | - | - | 13-JUN-2012 | Isle of Man | - | Paradise Papers |
| REEL Denmark Limited | Connected to | - | - | 20-OCT-2010 | Isle of Man | - | Paradise Papers |
| Stelekram Limited | Shareholder | - | - | 19-APR-2010 | Isle of Man | - | Paradise Papers |
| Stelekram Limited | Connected to | - | - | 19-APR-2010 | Isle of Man | - | Paradise Papers |
| Rational FT Licensed Funds Limited | Connected to | - | - | 18-JUN-2012 | 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.