Officer:
Nir - Yehuda
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 |
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.