Rational FT Payments 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
- 2012-06-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010665
Relationships
- [Directorship, incoming] administrator of Kaniewski - Ashley Simon
- [Directorship, incoming] administrator of Sixsmith - Arielle
- [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 Hazel - Michael Vincent
- [Directorship, incoming] director of Ashkenazi - Rafael
- [Directorship, incoming] director of Schapira - Pinhas
- [Directorship, incoming] director of Scheinberg - Igal Mark
- [Representation, incoming] registered agent of Appleby Trust (Isle of Man) Limited
- [Ownership, incoming] shareholder of Amaya Group Limited
- [Ownership, incoming] shareholder of Rational FT 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
- [Directorship, incoming] is signatory for Scheinberg - Igal Mark