Cayden 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
- IM
- Incorporated
- 2008-10-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010641
Relationships
- [Directorship, incoming] director of Schapira - Pinhas
- [Directorship, incoming] director of Scheinberg - Igal Mark
- [Directorship, incoming] power of attorney Telford - Paul
- [Directorship, incoming] power of attorney Hazel - Michael Vincent
- [Directorship, incoming] power of attorney Telford - Paul
- [Directorship, incoming] power of attorney Hazel - Michael Vincent
- [Ownership, incoming] ultimate beneficial owner of Scheinberg - Igal Mark
- [Directorship, incoming] director of Ashkenazi - Rafael
- [Directorship, incoming] director of Hazel - Michael Vincent
- [Ownership, incoming] shareholder of Darbara Limited - Isle of Man
- [Ownership, incoming] shareholder of Amaya Group Holdings (IOM) Limited
- [Ownership, incoming] shareholder of Amaya Group Limited
- [Ownership, incoming] shareholder of Nir - Yehuda
- [Ownership, incoming] shareholder of Schapira - Pinhas
- [Ownership, incoming] shareholder of Scheinberg - Igal Mark
- [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 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