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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Nir - Yehuda

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Stelekram Limited Director 19-APR-2010 18-JUL-2012 19-APR-2010 Isle of Man - Paradise Papers
Kendrix Limited Shareholder - - 20-OCT-2008 Isle of Man - Paradise Papers
Naris Limited Is signatory for - - 25-NOV-2010 Isle of Man - Paradise Papers
REEL Denmark Limited Is signatory for - - 20-OCT-2010 Isle of Man - Paradise Papers
Mainsail Holdings Limited Is signatory for - - 26-JUN-2003 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
Amaya Services Limited Is signatory for - - 24-JAN-2006 Isle of Man - Paradise Papers
Cayden Limited Is signatory for - - 14-OCT-2008 Isle of Man - Paradise Papers
Cayden Limited Shareholder - - 14-OCT-2008 Isle of Man - Paradise Papers
Halfords Media (IOM) Limited Is signatory for - - 27-JUL-2004 Isle of Man - Paradise Papers
Amaya Group Holdings (IOM) Limited Shareholder - - 20-NOV-2013 Isle of Man - Paradise Papers
Amaya Group Holdings (IOM) Limited Director 20-JUL-2006 19-JUL-2012 20-NOV-2013 Isle of Man - Paradise Papers
Amaya Group Holdings (IOM) Limited Director 12-OCT-2001 19-JUL-2006 20-NOV-2013 Isle of Man - Paradise Papers

Address (2)

Data From
The Point; Apartment 2; Douglas Head; Douglas; Isle of Man IM1 5BX Paradise Papers
Douglas Bay Complex; King Edward Road; Onchan; Isle of Man IM3 1DZ 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