REEL Estonia 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: 2010-04-16
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82010650

Relationships

[Directorship, incoming] director of Scheinberg - Igal Mark
[Ownership, incoming] ultimate beneficial owner of Scheinberg - Igal Mark
[Directorship, incoming] director of Baazov - David
[Directorship, incoming] director of Sebag - Daniel Yaacov
[Directorship, incoming] power of attorney Miidla - Mihkel
[Directorship, incoming] power of attorney Lepasepp - Kaupo
[Directorship, incoming] power of attorney Lepasepp - Kaupo
[Directorship, incoming] power of attorney Murula - Inga
[Directorship, incoming] power of attorney Miidla - Mihkel
[Directorship, incoming] power of attorney Altmets - Katrin
[Directorship, incoming] power of attorney Buxton - Christopher Edward
[Directorship, incoming] power of attorney Crellin - Donna Marie
[Directorship, incoming] power of attorney Schapira - Pinhas
[Directorship, incoming] power of attorney Nir - Yehuda
[Ownership, incoming] shareholder of Darbara Limited - Isle of Man
[Ownership, incoming] shareholder of Rational Entertainment Enterprises 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 Kaniewski - Ashley Simon
[Directorship, incoming] is signatory for Schapira - Pinhas