Officer:
Ungar - Abraham
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (59)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Guardian Maritime Limited | Ultimate beneficial owner | 22-OCT-2007 | - | 22-OCT-2007 | Isle of Man | - | Paradise Papers |
| Dignity Maritime Limited | Ultimate beneficial owner | - | - | 01-FEB-2010 | Isle of Man | - | Paradise Papers |
| Gentle Maritime Limited | Ultimate beneficial owner | - | - | 22-OCT-2007 | Isle of Man | - | Paradise Papers |
| DAO Shipping Limited | Ultimate beneficial owner | 22-SEP-2011 | - | 22-SEP-2011 | Isle of Man | - | Paradise Papers |
| Hermes Maritime Limited | Ultimate beneficial owner | 22-JUL-2014 | - | 22-JUL-2014 | Isle of Man | - | Paradise Papers |
| Genius Maritime Limited | Ultimate beneficial owner | 30-SEP-2013 | - | 30-SEP-2013 | Isle of Man | - | Paradise Papers |
| Harvest Maritime Limited | Ultimate beneficial owner | 13-JAN-2014 | - | 13-JAN-2014 | Isle of Man | - | Paradise Papers |
| Gravity Maritime Limited | Ultimate beneficial owner | 30-SEP-2013 | - | 30-SEP-2013 | Isle of Man | - | Paradise Papers |
| Horizon Maritime Limited | Ultimate beneficial owner | 22-JUN-2010 | - | 22-JUN-2010 | Isle of Man | - | Paradise Papers |
| Violet Ray Limited | Ultimate beneficial owner | - | - | 06-MAR-2008 | Isle of Man | - | Paradise Papers |
| Victory Ray Limited | Ultimate beneficial owner | - | - | 06-MAR-2008 | Isle of Man | - | Paradise Papers |
| Cavendish Place Limited | Ultimate beneficial owner | - | - | 16-MAY-2008 | Isle of Man | - | Paradise Papers |
| Tianjin Maritime Limited | Ultimate beneficial owner | 15-JUL-2008 | - | 15-JUL-2008 | Isle of Man | - | Paradise Papers |
| Passion Ray Limited | Ultimate beneficial owner | 15-FEB-2011 | - | 15-FEB-2011 | Isle of Man | - | Paradise Papers |
| Prestige Ray Limited | Ultimate beneficial owner | - | - | 15-FEB-2011 | Isle of Man | - | Paradise Papers |
| Harmony Maritime Limited | Ultimate beneficial owner | 22-JUN-2010 | - | 22-JUN-2010 | Isle of Man | - | Paradise Papers |
| Heritage Maritime Limited | Ultimate beneficial owner | - | - | 22-JUN-2010 | Isle of Man | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.