Amaya Group Holdings (IOM) Limited

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: ISLE OF MAN
Country: VG, IM
Incorporated: 2013-11-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82010629

Relationships

[Directorship, incoming] director of Schapira - Pinhas
[Directorship, incoming] director of Scheinberg - Igal Mark
[Directorship, incoming] director of Nir - Yehuda
[Directorship, incoming] director of Petre-Mears - Edward
[Directorship, incoming] director of Nir - Yehuda
[Ownership, incoming] shareholder Amaya Inc.
[Representation, incoming] registered agent of Appleby Trust (Isle of Man) Limited
[Representation, incoming] registered agent of Cains Fiduciaries Limited
[Ownership, incoming] shareholder of Amaya Group Holdings (IOM) Limited
[Ownership, incoming] shareholder of Ben-Chetrit - Ronen
[Ownership, incoming] shareholder of Cram - Heath Albert Arthur
[Ownership, incoming] shareholder of Duthie - John
[Ownership, incoming] shareholder of Dotan - Yosef
[Ownership, incoming] shareholder of Ekdahl - Johan Fredrik
[Ownership, incoming] shareholder of Elky International Limited
[Ownership, incoming] shareholder of Fisk - Stephen Edwin
[Ownership, incoming] shareholder of Fisher Financial Inc.
[Ownership, incoming] shareholder of Ignatchenko - Natalia
[Ownership, incoming] shareholder of Hazel - Michael Vincent
[Ownership, incoming] shareholder of Kraut - Steven Jarl
[Ownership, incoming] shareholder of McMenemy - Lynne
[Ownership, incoming] shareholder of Mirlas - Viola
[Ownership, incoming] shareholder of Nir - Yehuda
[Ownership, incoming] shareholder of Paicolex Trust Company (BVI) Limited
[Ownership, incoming] shareholder of Schapira - Pinhas
[Ownership, incoming] shareholder of Rotfleisch - David
[Ownership, incoming] shareholder of Shulamit (IOM) Limited
[Ownership, incoming] shareholder of Shopland - Lynn Anne
[Ownership, incoming] shareholder of Tate - Paul
[Ownership, incoming] shareholder of Soloveychik - Vadim
[Ownership, incoming] shareholder of Starela Enterprises Corp
[Ownership, incoming] shareholder of Tonnesen - Morten Pedersen
[Ownership, incoming] shareholder of Tau Global Corp.
[Ownership, incoming] shareholder of Tyran - Shlomo
[Ownership, incoming] shareholder of Weisenstern - David
[Ownership, incoming] shareholder of Wilsonbridge Group Ltd
[Ownership, incoming] shareholder of Winter - Stephen John
[Ownership, incoming] shareholder of Liotta - Richard Vincent
[Ownership, incoming] shareholder of Narkis - Ohad
[Ownership, incoming] shareholder of Alliance Trust Company Limited
[Ownership, incoming] shareholder of de Muschamp Payne - Alexander
[Ownership, incoming] shareholder of Lethbrid Templer - Guy Nigel
[Ownership, incoming] shareholder of Aviles Linarte - Claudia
[Ownership, incoming] shareholder of Campos - Gabriel Horacio
[Ownership, incoming] shareholder of Crellin - Donna Marie
[Ownership, incoming] shareholder of Ashkenazi - Rafael
[Ownership, incoming] shareholder of Buser - Mark Francis
[Ownership, incoming] shareholder of Gant - Lukas
[Ownership, incoming] shareholder of Ignatchenko - Sergey
[Ownership, incoming] shareholder of Lanin - Vladimir
[Ownership, incoming] shareholder of Hill - Gary Charles
[Ownership, incoming] shareholder of Lukach - Aharon
[Ownership, incoming] shareholder of Hollreiser - Eric
[Ownership, incoming] shareholder of Jones - Lee
[Ownership, incoming] shareholder of Rozental - Israel
[Ownership, incoming] shareholder of Petts - Gregory
[Ownership, incoming] shareholder of Belling - Steven J.
[Ownership, incoming] shareholder of Chan - Terrence
[Ownership, incoming] shareholder of Delovian S.A.
[Ownership, incoming] shareholder of Telford - Paul
[Ownership, incoming] shareholder of Terra Worldwide LLC
[Ownership, incoming] shareholder of Shani - Meron