by The International Consortium of Investigative Journalists
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Entity

Mainsail Holdings Limited

  • Connected to 6 addresses
  • Connected to 13 officers
  • Connected to 1 other
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Amaya Group Limited Shareholder - - Paradise Papers - Appleby
Appleby Secretaries (Jersey) Limited Secretary 28-FEB-2012 30-JUN-2014 Paradise Papers - Appleby
Ashkenazi - Rafael Director 01-AUG-2014 - Paradise Papers - Appleby
Hazel - Michael Vincent Director 01-AUG-2014 - Paradise Papers - Appleby
Leumi Overseas Trust Corporation Limited Shareholder - - Paradise Papers - Appleby
Nir - Yehuda Is signatory for - - Paradise Papers - Appleby
Nir - Yehuda Is signatory for - - Paradise Papers - Appleby
Quorum Nominees Limited Shareholder - - Paradise Papers - Appleby
Quorum Secretaries Limited Shareholder - - Paradise Papers - Appleby
Rational Property Holdings Limited Shareholder - - Paradise Papers - Appleby
Schapira - Pinhas Is signatory for - - Paradise Papers - Appleby
Scheinberg - Igal Mark Director 18-JUL-2012 01-AUG-2014 Paradise Papers - Appleby
Tidal Holdings Limited Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Trust (Isle of Man) Limited - Paradise Papers - Appleby
Appleby Trust (Isle of Man) Limited - Paradise Papers - Appleby
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Address

Data From
47 Esplanade; St Helier; Jersey JE1 OBD Paradise Papers - Appleby
Douglas Bay Complex; King Edward Road; Onchan; Isle of Man IM3 1DZ Paradise Papers - Appleby
PO Box 510; 2 Hill Street; Jersey JE4 5TR Paradise Papers - Appleby
PO Box 510; 2 Hill Street; St Helier; Jersey JE4 5TR Paradise Papers - Appleby
PO Box 658; 34 Hilgrove Street; St Helier; Jersey JE4 5ZN Paradise Papers - Appleby
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Other

Data From
Group - Rational Holdings Group Paradise Papers - Appleby
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