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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

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

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
Caspius Limited Mailing address - - 11-NOV-2010 Isle of Man - Paradise Papers
Kramestel Limited Mailing address; registered office - - 12-MAY-2010 Isle of Man - Paradise Papers
Rational JV Limited Mailing address; registered office - - 01-MAR-2011 Isle of Man - Paradise Papers
Rational Physical Servers Limited Mailing address; registered office - - 13-NOV-2009 Isle of Man - Paradise Papers
Oakmont Ventures Limited Mailing address; registered office - - 14-SEP-2009 Isle of Man - Paradise Papers
Rational Live Limited Mailing address - - 22-JUN-2009 Isle of Man - Paradise Papers
NAPT Limited Mailing address; registered office - - 23-JUL-2009 Isle of Man - Paradise Papers
Rational Content Limited Mailing address; registered office - - 05-NOV-2009 Isle of Man - Paradise Papers
Rational Property Holdings Limited Registered office; mailing address - - 23-DEC-2008 Isle of Man - Paradise Papers

Officer (24)

Role From To Data From
Quayle - Rachel Sarah Mailing address; residential address - - Paradise Papers
Ekdahl - Johan Fredrik Mailing address - - Paradise Papers
Rational Property Holdings Limited Registered office; mailing address - - Paradise Papers
Templer - Guy Nigel Lethbridge Alternative register address - - Paradise Papers
Rational Holdings Limited Mailing address; registered office - - Paradise Papers
Rational Poker School Limited Registered office; mailing address - - Paradise Papers
Rational Entertainment Ventures Limited Registered office; mailing address - - Paradise Papers
Rational Entertainment Enterprises Limited Registered office; mailing address - - Paradise Papers
Global Poker Tours Ltd Mailing address; registered office - - Paradise Papers
Rational FT Holdings Limited Registered office; mailing address; business address - - Paradise Papers
Amaya PS Holdings Limited Registered office; mailing address - - 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.

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