Scheinberg - Igal Mark

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: CA, IM, IL, GB
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80121577

Relationships (showing 100 of 106)

[Directorship, outgoing] director of Amaya Group Holdings (IOM) Limited
[Directorship, outgoing] director of REEL Italy Limited
[Ownership, outgoing] ultimate beneficial owner of REEL Italy Limited
[Directorship, outgoing] director of Latin American Poker Tour (LAPT) Limited
[Ownership, outgoing] ultimate beneficial owner of Latin American Poker Tour (LAPT) Limited
[Directorship, outgoing] director of Halfords Media (IOM) Limited
[Ownership, outgoing] ultimate beneficial owner of Halfords Media (IOM) Limited
[Directorship, outgoing] director of Rational Physical Servers Limited
[Ownership, outgoing] ultimate beneficial owner of Rational Physical Servers Limited
[Directorship, outgoing] director of Amaya Services Limited
[Ownership, outgoing] ultimate beneficial owner of Amaya Services Limited
[Directorship, outgoing] director of Rational Property Holdings Limited
[Ownership, outgoing] ultimate beneficial owner of Rational Property Holdings Limited
[Directorship, outgoing] director of Rational Poker School Limited
[Ownership, outgoing] ultimate beneficial owner of Rational Poker School Limited
[Directorship, outgoing] director of Rational Live Limited
[Ownership, outgoing] ultimate beneficial owner of Rational Live Limited
[Directorship, outgoing] director of Rational Holdings Limited
[Ownership, outgoing] ultimate beneficial owner of Rational Holdings Limited
[Directorship, outgoing] director of Rational Instruction Services Limited
[Ownership, outgoing] ultimate beneficial owner of Rational Instruction Services Limited
[Directorship, outgoing] director of Rational Intellectual Holdings Limited
[Ownership, outgoing] ultimate beneficial owner of Rational Intellectual Holdings Limited
[Directorship, outgoing] director of Cayden Limited
[Ownership, outgoing] ultimate beneficial owner of Cayden Limited
[Directorship, outgoing] director of Rational Entertainment Enterprises Limited
[Ownership, outgoing] ultimate beneficial owner of Rational Entertainment Enterprises Limited
[Directorship, outgoing] director of Kendrix Limited
[Ownership, outgoing] ultimate beneficial owner of Kendrix Limited
[Directorship, outgoing] director of Rational Content Limited
[Ownership, outgoing] ultimate beneficial owner of Rational Content Limited
[Directorship, outgoing] director of Oakmont Ventures Limited
[Ownership, outgoing] ultimate beneficial owner of Oakmont Ventures Limited
[Directorship, outgoing] director of Asia Pacific Poker Tour (APPT) Limited
[Ownership, outgoing] ultimate beneficial owner of Asia Pacific Poker Tour (APPT) Limited
[Directorship, outgoing] director of Global Poker Tours Ltd
[Ownership, outgoing] ultimate beneficial owner of Global Poker Tours Ltd
[Directorship, outgoing] director of NAPT Limited
[Ownership, outgoing] ultimate beneficial owner of NAPT Limited
[Directorship, outgoing] director of Rational Entertainment Ventures Limited
[Ownership, outgoing] ultimate beneficial owner of Rational Entertainment Ventures Limited
[Directorship, outgoing] director of REEL Estonia Limited
[Ownership, outgoing] ultimate beneficial owner of REEL Estonia Limited
[Directorship, outgoing] director of Stelekram Limited
[Ownership, outgoing] ultimate beneficial owner of Stelekram Limited
[Directorship, outgoing] director of Kramestel Limited
[Ownership, outgoing] ultimate beneficial owner of Kramestel Limited
[Directorship, outgoing] director of European Poker Tour (IOM) Limited
[Ownership, outgoing] ultimate beneficial owner of European Poker Tour (IOM) Limited
[Directorship, outgoing] director of REEL Denmark Limited
[Ownership, outgoing] ultimate beneficial owner of REEL Denmark Limited
[Directorship, outgoing] director of Naris Limited
[Ownership, outgoing] ultimate beneficial owner of Naris Limited
[Directorship, outgoing] director of Rational JV Limited
[Ownership, outgoing] ultimate beneficial owner of Rational JV Limited
[Ownership, outgoing] ultimate beneficial owner of Rational Treasury Limited
[Directorship, outgoing] director of Rational Treasury Limited
[Directorship, outgoing] director of Worldwide Independent Trust Limited
[Ownership, outgoing] ultimate beneficial owner of Worldwide Independent Trust Limited
[Directorship, outgoing] director of Rational Social Projects Limited
[Ownership, outgoing] ultimate beneficial owner of Rational Social Projects Limited
[Directorship, outgoing] director of Rational FT Holdings Limited
[Ownership, outgoing] ultimate beneficial owner of Rational FT Holdings Limited
[Directorship, outgoing] director of Rational FT Licensed Funds Limited
[Ownership, outgoing] ultimate beneficial owner of Rational FT Licensed Funds Limited
[Ownership, outgoing] ultimate beneficial owner of Rational FT Treasury Limited
[Directorship, outgoing] director of Rational FT Treasury Limited
[Directorship, outgoing] director of Rational FT Services Limited
[Ownership, outgoing] ultimate beneficial owner of Rational FT Services Limited
[Ownership, outgoing] ultimate beneficial owner of Rational FT Payments Limited
[Directorship, outgoing] director of Rational FT Payments Limited
[Directorship, outgoing] director of Rational FT Enterprises Limited
[Ownership, outgoing] ultimate beneficial owner of Rational FT Enterprises Limited
[Directorship, outgoing] director of Rational FT Poker School Limited
[Ownership, outgoing] ultimate beneficial owner of Rational FT Poker School Limited
[Directorship, outgoing] director of Amaya Group Limited
[Ownership, outgoing] ultimate beneficial owner of Amaya Group Limited
[Directorship, outgoing] director of Amaya PS Holdings Limited
[Ownership, outgoing] ultimate beneficial owner of Amaya PS Holdings Limited
[Ownership, outgoing] ultimate beneficial owner of Mumba Holdings Limited
[Ownership, outgoing] ultimate beneficial owner of Sogai Holdings Limited
[Ownership, outgoing] ultimate beneficial owner of Melo Limited
[Ownership, outgoing] ultimate beneficial owner of iBus Media Limited
[Ownership, outgoing] ultimate beneficial owner of Habelu Limited
[Directorship, outgoing] director of Mainsail Holdings Limited
[Ownership, outgoing] settlor of The Dash Trust
[Ownership, outgoing] settlor of The Dune Trust
[Ownership, outgoing] ultimate beneficial owner of Edge Hill Enterprises Limited
[Ownership, outgoing] ultimate beneficial owner of Ritastar Limited
[Directorship, outgoing] director of Sisner Limited
[Ownership, outgoing] ultimate beneficial owner of Sisner Limited
[Ownership, outgoing] ultimate beneficial owner of Rensis Limited
[Ownership, outgoing] beneficial owner of Mumba Holdings Limited
[Ownership, outgoing] beneficial owner of Sogai Holdings Limited
[Ownership, outgoing] beneficiary of The Dash Trust
[Ownership, outgoing] beneficiary of The Dune Trust
[Ownership, outgoing] shareholder of Edge Hill Enterprises Limited
[Ownership, outgoing] shareholder of Cayden Limited
[Ownership, outgoing] shareholder of Kendrix Limited
[Directorship, outgoing] is signatory for Rational FT Payments Limited