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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ashkenazi - Rafael

Appleby data is current through 2014
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Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
Rational Holdings Limited Director 01-AUG-2014 - 22-JUN-2009 Isle of Man - Paradise Papers
Stelekram Limited Director 01-AUG-2014 - 19-APR-2010 Isle of Man - Paradise Papers
Latin American Poker Tour (LAPT) Limited Director 01-AUG-2014 - 31-AUG-2007 Isle of Man - Paradise Papers
Rational Instruction Services Limited Director 01-AUG-2014 - 02-APR-2007 Isle of Man - Paradise Papers
Asia Pacific Poker Tour (APPT) Limited Director 01-AUG-2014 - 12-APR-2007 Isle of Man - Paradise Papers
Rational Entertainment Ventures Limited Director 01-AUG-2014 - 22-JUN-2009 Isle of Man - Paradise Papers
Kendrix Limited Director 01-AUG-2014 - 20-OCT-2008 Isle of Man - Paradise Papers
Rational FT Poker School Limited Director 01-AUG-2014 - 17-AUG-2012 Isle of Man - Paradise Papers
Rational Poker School Limited Director 01-AUG-2014 - 17-MAR-2005 Isle of Man - Paradise Papers
REEL Italy Limited Director 01-AUG-2014 - 30-OCT-2009 Isle of Man - Paradise Papers
Amaya PS Holdings Limited Director 01-AUG-2014 - 02-NOV-2012 Isle of Man - Paradise Papers
Rational Intellectual Holdings Limited Director 01-AUG-2014 - 31-JUL-2009 Isle of Man - Paradise Papers
Rational FT Holdings Limited Director 01-AUG-2014 - 15-JUN-2012 Isle of Man - Paradise Papers
Naris Limited Director 01-AUG-2014 - 25-NOV-2010 Isle of Man - Paradise Papers
European Poker Tour (IOM) Limited Director 01-AUG-2014 - 08-JUL-2010 Isle of Man - Paradise Papers
Amaya Group Limited Director 01-AUG-2014 - 02-NOV-2012 Isle of Man - Paradise Papers
Rational Treasury Limited Director 01-AUG-2014 - 17-JAN-2011 Isle of Man - Paradise Papers
Worldwide Independent Trust Limited Director 01-AUG-2014 - 26-JUN-2003 Isle of Man - Paradise Papers
Rational Social Projects Limited Director 01-AUG-2014 - 13-JUN-2012 Isle of Man - Paradise Papers
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Address (2)

Data From
14 Glen Darragh Gardens; Glen Vine; Isle of Man IM4 4DD Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more