Kaniewski - Ashley Simon
LegalEntity · officer
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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, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80084897
Relationships
- [Directorship, outgoing] administrator of Rational Social Projects Limited
- [Directorship, outgoing] administrator of Rational FT Holdings Limited
- [Directorship, outgoing] administrator of Rational FT Licensed Funds Limited
- [Directorship, outgoing] administrator of Rational FT Treasury Limited
- [Directorship, outgoing] administrator of Rational FT Services Limited
- [Directorship, outgoing] administrator of Rational FT Payments Limited
- [Directorship, outgoing] administrator of Rational FT Enterprises Limited
- [Directorship, outgoing] administrator of Rational FT Poker School Limited
- [Directorship, outgoing] administrator of Amaya Group Limited
- [Directorship, outgoing] administrator of Amaya PS Holdings Limited
- [Directorship, outgoing] is signatory for Amaya Services Limited
- [Directorship, outgoing] is signatory for Cayden Limited
- [Directorship, outgoing] is signatory for REEL Italy Limited
- [Directorship, outgoing] is signatory for REEL Denmark Limited
- [Directorship, outgoing] is signatory for Global Poker Tours Ltd
- [Directorship, outgoing] is signatory for REEL Estonia Limited
- [Directorship, outgoing] is signatory for Rational FT Services Limited
- [Directorship, outgoing] is signatory for Rational FT Payments Limited
- [Directorship, outgoing] is signatory for Rational FT Treasury Limited
- [Directorship, outgoing] is signatory for Rational FT Licensed Funds Limited
- [Directorship, outgoing] is signatory for Naris Limited
- [Directorship, outgoing] is signatory for Rational Treasury Limited
- [Directorship, outgoing] is signatory for Worldwide Independent Trust Limited
- [Directorship, outgoing] is signatory for Rational Social Projects Limited
- [Directorship, outgoing] is signatory for Halfords Media (IOM) Limited