by The International Consortium of Investigative Journalists
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Officer

Scheinberg - Igal Mark

  • Connected to 5 addresses
  • Connected to 52 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Habelu Limited Ultimate beneficial owner - 01-AUG-2014 03-JUN-2011 Isle of Man - Paradise Papers - Appleby
Kramestel Limited Ultimate beneficial owner - 25-MAR-2014 12-MAY-2010 Isle of Man - Paradise Papers - Appleby
Kramestel Limited Director 18-JUL-2012 25-MAR-2014 12-MAY-2010 Isle of Man - Paradise Papers - Appleby
Melo Limited Ultimate beneficial owner - 01-AUG-2014 23-DEC-2011 Isle of Man - Paradise Papers - Appleby
Mumba Holdings Limited Beneficial owner - - 18-NOV-2011 Isle of Man - Paradise Papers - Appleby
Mumba Holdings Limited Ultimate beneficial owner - - 18-NOV-2011 Isle of Man - Paradise Papers - Appleby
NAPT Limited Director 18-JUL-2012 19-NOV-2013 23-JUL-2009 Isle of Man - Paradise Papers - Appleby
NAPT Limited Ultimate beneficial owner - 19-NOV-2013 23-JUL-2009 Isle of Man - Paradise Papers - Appleby
Oakmont Ventures Limited Ultimate beneficial owner - 19-NOV-2013 14-SEP-2009 Isle of Man - Paradise Papers - Appleby
Oakmont Ventures Limited Director 18-JUL-2012 19-NOV-2013 14-SEP-2009 Isle of Man - Paradise Papers - Appleby
Rational Content Limited Director 18-JUL-2012 19-NOV-2013 05-NOV-2009 Isle of Man - Paradise Papers - Appleby
Rational Content Limited Ultimate beneficial owner - 19-NOV-2013 05-NOV-2009 Isle of Man - Paradise Papers - Appleby
Rational JV Limited Ultimate beneficial owner - 19-NOV-2013 01-MAR-2011 Isle of Man - Paradise Papers - Appleby
Rational JV Limited Director 18-JUL-2012 19-NOV-2013 01-MAR-2011 Isle of Man - Paradise Papers - Appleby
Rational Live Limited Director 18-JUL-2012 25-MAR-2014 22-JUN-2009 Isle of Man - Paradise Papers - Appleby
Rational Live Limited Ultimate beneficial owner - 25-MAR-2014 22-JUN-2009 Isle of Man - Paradise Papers - Appleby
Rational Physical Servers Limited Director 18-JUL-2012 19-NOV-2013 13-NOV-2009 Isle of Man - Paradise Papers - Appleby
Rational Physical Servers Limited Ultimate beneficial owner - 19-NOV-2013 13-NOV-2009 Isle of Man - Paradise Papers - Appleby
Rensis Limited Ultimate beneficial owner 28-JUL-2014 - 06-JUN-2013 Isle of Man - Paradise Papers - Appleby
Ritastar Limited Ultimate beneficial owner 30-JUN-2014 - 06-JUN-2013 Isle of Man - Paradise Papers - Appleby
Sisner Limited Director 29-AUG-2014 - 08-AUG-2014 Isle of Man - Paradise Papers - Appleby
Sisner Limited Ultimate beneficial owner 08-AUG-2014 - 08-AUG-2014 Isle of Man - Paradise Papers - Appleby
Sogai Holdings Limited Beneficial owner - - 22-NOV-2011 Isle of Man - Paradise Papers - Appleby
Sogai Holdings Limited Ultimate beneficial owner - - 22-NOV-2011 Isle of Man - Paradise Papers - Appleby
The Dash Trust Beneficiary 30-JUL-2012 - 30-JUL-2012 Isle of Man - Paradise Papers - Appleby
The Dash Trust Settlor 30-JUL-2012 - 30-JUL-2012 Isle of Man - Paradise Papers - Appleby
The Dune Trust Beneficiary 30-JUL-2012 - 30-JUL-2012 Isle of Man - Paradise Papers - Appleby
The Dune Trust Settlor 30-JUL-2012 - 30-JUL-2012 Isle of Man - Paradise Papers - Appleby
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Address

Data From
91 Majestic Apartments; King Edward Road; Onchan; Isle of Man IM3 2BD Paradise Papers - Appleby
Manhattan House; 12 Lucerne Court; Douglas; Isle of Man IM2 6BJ Paradise Papers - Appleby
Manhattan House; 12 Lucerne Court; Douglas; Isle of Man IM2 6BJ Paradise Papers - Appleby
Thie Ny Strooan; Hillberry Green; Douglas; Isle of Man IM2 6DE Paradise Papers - Appleby
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