Ashkenazi - Rafael
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IM, IL, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80031213
Relationships
- [Directorship, outgoing] director of REEL Italy Limited
- [Directorship, outgoing] director of Latin American Poker Tour (LAPT) Limited
- [Directorship, outgoing] director of Halfords Media (IOM) Limited
- [Directorship, outgoing] director of Amaya Services Limited
- [Directorship, outgoing] director of Rational Poker School Limited
- [Directorship, outgoing] director of Rational Holdings Limited
- [Directorship, outgoing] director of Rational Instruction Services Limited
- [Directorship, outgoing] director of Rational Intellectual Holdings Limited
- [Directorship, outgoing] director of Cayden Limited
- [Directorship, outgoing] director of Rational Entertainment Enterprises Limited
- [Directorship, outgoing] director of Kendrix Limited
- [Directorship, outgoing] director of Asia Pacific Poker Tour (APPT) Limited
- [Directorship, outgoing] director of Global Poker Tours Ltd
- [Directorship, outgoing] director of Rational Entertainment Ventures Limited
- [Directorship, outgoing] director of Stelekram Limited
- [Directorship, outgoing] director of European Poker Tour (IOM) Limited
- [Directorship, outgoing] director of Naris Limited
- [Directorship, outgoing] director of Rational Treasury Limited
- [Directorship, outgoing] director of Worldwide Independent Trust Limited
- [Directorship, outgoing] director of Rational Social Projects Limited
- [Directorship, outgoing] director of Rational FT Holdings Limited
- [Directorship, outgoing] director of Rational FT Licensed Funds Limited
- [Directorship, outgoing] director of Rational FT Treasury Limited
- [Directorship, outgoing] director of Rational FT Services Limited
- [Directorship, outgoing] director of Rational FT Payments Limited
- [Directorship, outgoing] director of Rational FT Enterprises Limited
- [Directorship, outgoing] director of Rational FT Poker School Limited
- [Directorship, outgoing] director of Amaya Group Limited
- [Directorship, outgoing] director of Amaya PS Holdings Limited
- [Directorship, outgoing] director of Mainsail Holdings Limited
- [Ownership, outgoing] shareholder of Amaya Group Holdings (IOM) Limited