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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ungar - Abraham

  • Linked countries:
    Israel
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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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
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Address (3)

Data From
2 Hamasger Street; Tel Aviv 67211; Israel Paradise Papers
32 Hamasger Street; Tel Aviv; 67211; Israel Paradise Papers
32 Hamasger Street; Tel Aviv 67211; Israel Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more