Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Naris Limited | Is signatory for | - | - | 25-NOV-2010 | Isle of Man | - | Paradise Papers |
Rational Treasury Limited | Is signatory for | - | - | 17-JAN-2011 | Isle of Man | - | Paradise Papers |
Worldwide Independent Trust Limited | Is signatory for | - | - | 26-JUN-2003 | Isle of Man | - | Paradise Papers |
Rational Social Projects Limited | Is signatory for | - | - | 13-JUN-2012 | Isle of Man | - | Paradise Papers |
REEL Denmark Limited | Is signatory for | - | - | 20-OCT-2010 | Isle of Man | - | Paradise Papers |
Rational FT Treasury Limited | Is signatory for | - | - | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
Rational FT Licensed Funds Limited | Is signatory for | - | - | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
Global Poker Tours Ltd | Is signatory for | - | - | 23-JUL-2009 | Isle of Man | - | Paradise Papers |
Rational FT Payments Limited | Is signatory for | - | - | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
Cayden Limited | Is signatory for | - | - | 14-OCT-2008 | 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 |
Rational FT Enterprises Limited | Is signatory for | - | - | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
REEL Estonia Limited | Is signatory for | - | - | 16-APR-2010 | Isle of Man | - | Paradise Papers |
REEL Estonia Limited | Power of attorney | 15-OCT-2010 | 01-NOV-2011 | 16-APR-2010 | Isle of Man | - | Paradise Papers |
Halfords Media (IOM) Limited | Is signatory for | - | - | 27-JUL-2004 | Isle of Man | - | Paradise Papers |
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.
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