Schapira - Pinhas
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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80121545
Relationships
- [Directorship, outgoing] director of Amaya Group Holdings (IOM) Limited
- [Directorship, outgoing] director of Cayden Limited
- [Directorship, outgoing] power of attorney REEL Estonia 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
- [Ownership, outgoing] shareholder of Amaya Group Holdings (IOM) Limited
- [Ownership, outgoing] shareholder of Cayden Limited
- [Ownership, outgoing] shareholder of Kendrix Limited
- [Directorship, outgoing] is signatory for Halfords Media (IOM) Limited
- [Directorship, outgoing] is signatory for Rational FT Enterprises 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 REEL Estonia Limited
- [Directorship, outgoing] is signatory for Global Poker Tours Ltd
- [Directorship, outgoing] is signatory for Naris Limited
- [Directorship, outgoing] is signatory for Rational Treasury Limited
- [Directorship, outgoing] is signatory for Rational Social Projects Limited
- [Directorship, outgoing] is signatory for Worldwide Independent Trust Limited
- [Directorship, outgoing] is signatory for Rational FT Licensed Funds Limited
- [Directorship, outgoing] is signatory for Rational FT Treasury Limited
- [Directorship, outgoing] is signatory for Rational FT Payments Limited
- [Directorship, outgoing] is signatory for Rational FT Services Limited