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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Telford - Paul

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Rational Intellectual Holdings Limited Power of attorney 18-JUN-2013 23-JUL-2013 31-JUL-2009 Isle of Man - Paradise Papers
Rational Intellectual Holdings Limited Power of attorney 16-SEP-2013 01-AUG-2014 31-JUL-2009 Isle of Man - Paradise Papers
Amaya Group Limited Power of attorney 14-MAR-2013 10-APR-2013 02-NOV-2012 Isle of Man - Paradise Papers
Amaya Group Limited Power of attorney 18-JUN-2013 23-JUL-2013 02-NOV-2012 Isle of Man - Paradise Papers
Rational FT Payments Limited Power of attorney 18-JUN-2013 23-JUL-2013 18-JUN-2012 Isle of Man - Paradise Papers
Rational FT Payments Limited Power of attorney 14-MAR-2013 10-APR-2013 18-JUN-2012 Isle of Man - Paradise Papers
Global Poker Tours Ltd Power of attorney 18-JUN-2013 23-JUL-2013 23-JUL-2009 Isle of Man - Paradise Papers
Global Poker Tours Ltd Power of attorney 14-MAR-2013 10-APR-2013 23-JUL-2009 Isle of Man - Paradise Papers
European Poker Tour (IOM) Limited Power of attorney 18-JUN-2013 23-JUL-2013 08-JUL-2010 Isle of Man - Paradise Papers
European Poker Tour (IOM) Limited Power of attorney 14-MAR-2013 10-APR-2013 08-JUL-2010 Isle of Man - Paradise Papers
European Poker Tour (IOM) Limited Power of attorney 16-SEP-2013 01-AUG-2014 08-JUL-2010 Isle of Man - Paradise Papers
Rational FT Services Limited Power of attorney 18-JUN-2013 23-JUL-2013 18-JUN-2012 Isle of Man - Paradise Papers
Rational FT Services Limited Power of attorney 14-MAR-2013 10-APR-2013 18-JUN-2012 Isle of Man - Paradise Papers
Cayden Limited Power of attorney 14-MAR-2013 10-APR-2013 14-OCT-2008 Isle of Man - Paradise Papers
Cayden Limited Power of attorney 18-JUN-2013 23-JUL-2013 14-OCT-2008 Isle of Man - Paradise Papers
Rational Entertainment Enterprises Limited Power of attorney 18-JUN-2013 23-JUL-2013 27-OCT-2004 Isle of Man - Paradise Papers
Rational Entertainment Enterprises Limited Power of attorney 16-SEP-2013 01-AUG-2014 27-OCT-2004 Isle of Man - Paradise Papers
Rational Entertainment Enterprises Limited Power of attorney 14-MAR-2013 10-APR-2013 27-OCT-2004 Isle of Man - Paradise Papers
Rational FT Enterprises Limited Power of attorney 18-JUN-2013 23-JUL-2013 18-JUN-2012 Isle of Man - Paradise Papers
Rational FT Enterprises Limited Power of attorney 14-MAR-2013 10-APR-2013 18-JUN-2012 Isle of Man - Paradise Papers
Amaya Group Holdings (IOM) Limited Shareholder - - 20-NOV-2013 Isle of Man - Paradise Papers
Amaya Services Limited Power of attorney 16-SEP-2013 01-AUG-2014 24-JAN-2006 Isle of Man - Paradise Papers
Amaya Services Limited Power of attorney 14-MAR-2013 10-APR-2013 24-JAN-2006 Isle of Man - Paradise Papers
Amaya Services Limited Power of attorney 18-JUN-2013 23-JUL-2013 24-JAN-2006 Isle of Man - Paradise Papers
Halfords Media (IOM) Limited Power of attorney 14-MAR-2013 10-APR-2013 27-JUL-2004 Isle of Man - Paradise Papers
Halfords Media (IOM) Limited Power of attorney 18-JUN-2013 23-JUL-2013 27-JUL-2004 Isle of Man - Paradise Papers

Address (2)

Data From
Avondale; 114 Woodbourne Road; Douglas; Isle of Man IM2 3BA Paradise Papers
14 Glen Darragh Gardens; Glen Vine; Isle of Man IM4 4DD Paradise Papers

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Paradise Papers
Appleby

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.

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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