by The International Consortium of Investigative Journalists
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Address

Douglas Bay Complex; King Edward Road; Onchan; Isle of Man IM3 1DZ

  • Connected to 3 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amaya Group Holdings (IOM) Limited Registered office - - 20-NOV-2013 Isle of Man - Paradise Papers - Appleby
Mainsail Holdings Limited Registered office; administration address; mailing address - - 26-JUN-2003 Isle of Man - Paradise Papers - Appleby
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Officer

Role From To Data From
Amaya Group Holdings (IOM) Limited Registered office - - Paradise Papers - Appleby
Baazov - David Alternative register address - - Paradise Papers - Appleby
Sebag - Daniel Yaacov Alternative register address - - Paradise Papers - Appleby
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