Entity:
Amaya PS Holdings Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Baazov - David | Director | 24-SEP-2014 | - | Paradise Papers |
| Prescott - Catherine Kelsey | Administrator | 02-NOV-2012 | - | Paradise Papers |
| Amaya Group Limited | Shareholder | - | - | Paradise Papers |
| Kaniewski - Ashley Simon | Administrator | 02-NOV-2012 | - | Paradise Papers |
| Ashkenazi - Rafael | Director | 01-AUG-2014 | - | Paradise Papers |
| Schapira - Pinhas | Director | 02-NOV-2012 | 01-AUG-2014 | Paradise Papers |
| Hazel - Michael Vincent | Director | 01-AUG-2014 | - | Paradise Papers |
| Amaya Group Holdings (IOM) Limited | Connected to | - | - | Paradise Papers |
| Scheinberg - Igal Mark | Ultimate beneficial owner | - | 01-AUG-2014 | Paradise Papers |
| Scheinberg - Igal Mark | Director | 02-NOV-2012 | 01-AUG-2014 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Isle of Man) Limited | - | 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.