Rational FT Enterprises 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/82010666

Relationships

[Directorship, incoming] director of Scheinberg - Igal Mark
[Directorship, incoming] director of Schapira - Pinhas
[Directorship, incoming] administrator of Kaniewski - Ashley Simon
[Directorship, incoming] administrator of Sixsmith - Arielle
[Directorship, incoming] administrator of Prescott - Catherine Kelsey
[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] power of attorney Telford - Paul
[Ownership, incoming] ultimate beneficial owner of Scheinberg - Igal Mark
[Directorship, incoming] power of attorney Aziz - Abdul
[Directorship, incoming] power of attorney Bharuchi - Asma Noor Ahmed
[Directorship, incoming] power of attorney Bharucha - Mohammad Fazil
[Directorship, incoming] power of attorney Ali - Mohammad Mansoor
[Directorship, incoming] power of attorney Gulzar - Anila
[Directorship, incoming] power of attorney Qamaruddin - Khan
[Directorship, incoming] power of attorney Rustom - Farzana
[Directorship, incoming] power of attorney Asif - Hameeda
[Directorship, incoming] power of attorney Ali - Shumaila
[Directorship, incoming] power of attorney Siddiqui - Masroor Ahmed
[Directorship, incoming] director of Hazel - Michael Vincent
[Directorship, incoming] director of Ashkenazi - Rafael
[Directorship, incoming] director of Templer - Guy Nigel Lethbridge
[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 Schapira - Pinhas
[Directorship, incoming] is signatory for Scheinberg - Igal Mark