Global Poker Tours Ltd
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
- 2009-07-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010647
Relationships
- [Directorship, incoming] director of Scheinberg - Igal Mark
- [Directorship, incoming] power of attorney Raab - Jonathan Abel
- [Directorship, incoming] power of attorney Hazel - Michael Vincent
- [Directorship, incoming] power of attorney Telford - Paul
- [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 Hazel - Michael Vincent
- [Directorship, incoming] director of Ashkenazi - Rafael
- [Ownership, incoming] shareholder of Amaya Group Limited
- [Ownership, incoming] shareholder of Rational Holdings Limited
- [Ownership, incoming] shareholder of MB Limited
- [Directorship, incoming] is signatory for Buxton - Christopher Edward
- [Directorship, incoming] is signatory for Forsyth - Angela Nancy
- [Directorship, incoming] is signatory for Kaniewski - Ashley Simon
- [Directorship, incoming] is signatory for Schapira - Pinhas
- [Directorship, incoming] is signatory for Shani - Meron
- [Directorship, incoming] is signatory for Simpson - Haydn