Halfords Media (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: GI, IM
Incorporated: 2004-07-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82010632

Relationships

[Directorship, incoming] director of Scheinberg - Igal Mark
[Directorship, incoming] power of attorney Hazel - Michael Vincent
[Directorship, incoming] power of attorney Telford - Paul
[Ownership, incoming] ultimate beneficial owner of Scheinberg - Igal Mark
[Directorship, incoming] power of attorney Telford - Paul
[Directorship, incoming] power of attorney Hazel - Michael Vincent
[Directorship, incoming] power of attorney Hazel - Michael Vincent
[Directorship, incoming] director of Hazel - Michael Vincent
[Directorship, incoming] director of Ashkenazi - Rafael
[Directorship, incoming] power of attorney Kostrov - Aleksandr Sergeevich
[Directorship, incoming] power of attorney Egorov - Maksim Gennadevich
[Directorship, incoming] power of attorney Pegarkova - Liudmila Petrovna
[Directorship, incoming] power of attorney Korol - Evgenii Dmitrievich
[Directorship, incoming] power of attorney Dodetskov - Oleg Borisovich
[Directorship, incoming] power of attorney Capra - Domenico
[Directorship, incoming] power of attorney Cappellini - Elisa
[Directorship, incoming] power of attorney Quiriconi - Gianpietro
[Directorship, incoming] power of attorney Zhukova - Yulia Yurevna
[Directorship, incoming] power of attorney Pisarenko - Aleksei Viktorovich
[Directorship, incoming] power of attorney Shishkina - Ekaterina Dmitrievna
[Directorship, incoming] power of attorney Kuzmichev - Sergei Sergeevich
[Directorship, incoming] power of attorney Zhukov - Andrei Andreevich
[Directorship, incoming] power of attorney Fedoseeva - Lubov Sergeevna
[Directorship, incoming] power of attorney Bachamanova - Nina Vladimirovna
[Directorship, incoming] power of attorney Zastaviniuk - Irina Alexandrovna
[Directorship, incoming] power of attorney Pegarkova - Liudmila Petrovna
[Directorship, incoming] power of attorney Shumilina - Margarita Gennadievna
[Directorship, incoming] power of attorney Shishkina - Ekaterina Dmitrievna
[Directorship, incoming] power of attorney Kostrov - Aleksandr Sergeevich
[Directorship, incoming] power of attorney Zhukova - Irina Vladimirovna
[Directorship, incoming] power of attorney Rodinova - Natalya Alexandrovna
[Directorship, incoming] power of attorney Mannapov - Ruslan Rifkatovich
[Directorship, incoming] power of attorney Savina - Yulia Ivanovna
[Directorship, incoming] power of attorney Iannaccone - Christian
[Ownership, incoming] shareholder of Amaya Group Holdings (IOM) Limited
[Ownership, incoming] shareholder of Amaya Group Limited
[Ownership, incoming] shareholder of Amaya PS Holdings Limited
[Directorship, incoming] is signatory for Buxton - Christopher Edward
[Directorship, incoming] is signatory for Crellin - Donna Marie
[Directorship, incoming] is signatory for Forsyth - Angela Nancy
[Directorship, incoming] is signatory for Kaniewski - Ashley Simon
[Directorship, incoming] is signatory for Nir - Yehuda
[Directorship, incoming] is signatory for Schapira - Pinhas
[Directorship, incoming] is signatory for Scheinberg - Igal Mark
[Directorship, incoming] is signatory for Shani - Meron
[Directorship, incoming] is signatory for Simpson - Haydn