by The International Consortium of Investigative Journalists
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Entity

Cayden Limited

  • Connected to 2 addresses
  • Connected to 14 officers
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Connections

Officer

Role From To Data From
Amaya Group Holdings (IOM) Limited Shareholder - - Paradise Papers - Appleby
Amaya Group Holdings (IOM) Limited Connected to - - Paradise Papers - Appleby
Amaya Group Limited Shareholder - - Paradise Papers - Appleby
Amaya PS Holdings Limited Shareholder - - Paradise Papers - Appleby
Ashkenazi - Rafael Director 01-AUG-2014 - Paradise Papers - Appleby
Buxton - Christopher Edward Is signatory for - - Paradise Papers - Appleby
Crellin - Donna Marie Is signatory for - - Paradise Papers - Appleby
Darbara Limited - Isle of Man Shareholder - - Paradise Papers - Appleby
Hazel - Michael Vincent Power of attorney 14-MAR-2013 10-APR-2013 Paradise Papers - Appleby
Hazel - Michael Vincent Power of attorney 18-JUN-2013 23-JUL-2013 Paradise Papers - Appleby
Hazel - Michael Vincent Director 31-JUL-2014 - Paradise Papers - Appleby
Kaniewski - Ashley Simon Is signatory for - - Paradise Papers - Appleby
Nir - Yehuda Is signatory for - - Paradise Papers - Appleby
Nir - Yehuda Shareholder - - Paradise Papers - Appleby
Schapira - Pinhas Is signatory for - - Paradise Papers - Appleby
Schapira - Pinhas Shareholder - - Paradise Papers - Appleby
Schapira - Pinhas Director 12-JAN-2010 31-JUL-2014 Paradise Papers - Appleby
Scheinberg - Igal Mark Is signatory for - - Paradise Papers - Appleby
Scheinberg - Igal Mark Shareholder - - Paradise Papers - Appleby
Scheinberg - Igal Mark Director 18-JUL-2012 01-AUG-2014 Paradise Papers - Appleby
Scheinberg - Igal Mark Ultimate beneficial owner - 01-AUG-2014 Paradise Papers - Appleby
Telford - Paul Power of attorney 14-MAR-2013 10-APR-2013 Paradise Papers - Appleby
Telford - Paul Power of attorney 18-JUN-2013 23-JUL-2013 Paradise Papers - Appleby
Spinner

Address

Data From
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers - Appleby
Douglas Bay Complex; King Edward Road; Onchan; Isle of Man IM3 1DZ Paradise Papers - Appleby
Spinner

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