Officer:
Kaniewski - Ashley Simon
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rational FT Poker School Limited | Administrator | 23-AUG-2012 | - | 17-AUG-2012 | Isle of Man | - | Paradise Papers |
| REEL Italy Limited | Is signatory for | - | - | 30-OCT-2009 | Isle of Man | - | Paradise Papers |
| Amaya PS Holdings Limited | Administrator | 02-NOV-2012 | - | 02-NOV-2012 | Isle of Man | - | Paradise Papers |
| Rational FT Holdings Limited | Administrator | 19-JUN-2012 | - | 15-JUN-2012 | Isle of Man | - | Paradise Papers |
| 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 |
| Amaya Group Limited | Administrator | 02-NOV-2012 | - | 02-NOV-2012 | Isle of Man | - | Paradise Papers |
| Worldwide Independent Trust Limited | Is signatory for | - | - | 26-JUN-2003 | Isle of Man | - | Paradise Papers |
| REEL Denmark Limited | Is signatory for | - | - | 20-OCT-2010 | Isle of Man | - | Paradise Papers |
| Global Poker Tours Ltd | Is signatory for | - | - | 23-JUL-2009 | Isle of Man | - | Paradise Papers |
| REEL Estonia Limited | Is signatory for | - | - | 16-APR-2010 | Isle of Man | - | Paradise Papers |
| Cayden Limited | Is signatory for | - | - | 14-OCT-2008 | Isle of Man | - | Paradise Papers |
| Amaya Services Limited | Is signatory for | - | - | 24-JAN-2006 | Isle of Man | - | Paradise Papers |
| Rational FT Enterprises Limited | Administrator | 18-JUN-2012 | - | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
| Rational Social Projects Limited | Is signatory for | - | - | 13-JUN-2012 | Isle of Man | - | Paradise Papers |
| Rational Social Projects Limited | Administrator | 13-JUN-2012 | - | 13-JUN-2012 | Isle of Man | - | Paradise Papers |
| Rational FT Treasury Limited | Is signatory for | - | - | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
| Rational FT Treasury Limited | Administrator | 18-JUN-2012 | - | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
| Rational FT Licensed Funds Limited | Is signatory for | - | - | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
| Rational FT Licensed Funds Limited | Administrator | 18-JUN-2012 | - | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
| Rational FT Payments Limited | Is signatory for | - | - | 18-JUN-2012 | Isle of Man | - | Paradise Papers |
| Rational FT Payments Limited | Administrator | 18-JUN-2012 | - | 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.