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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ungar - Dan-David

  • Linked countries:
    Israel, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
read more

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Adria Maritime Limited Is signatory for - - 06-AUG-2008 Isle of Man - Paradise Papers
Clipper Maritime Limited Is signatory for - - 28-JUN-2011 Isle of Man - Paradise Papers
Africa Maritime Limited Power of attorney 03-OCT-2006 - 08-OCT-2002 Isle of Man - Paradise Papers
DAO Shipping Limited Beneficial owner - - 22-SEP-2011 Isle of Man - Paradise Papers
DAO Shipping Limited Ultimate beneficial owner 26-SEP-2011 - 22-SEP-2011 Isle of Man - Paradise Papers
The Unity Trust Beneficiary 28-MAY-2014 - 28-MAY-2014 Isle of Man - Paradise Papers
The Unity Trust Settlor 28-MAY-2014 - 28-MAY-2014 Isle of Man - Paradise Papers
The Unity Trust Ultimate beneficial owner 28-MAY-2014 - 28-MAY-2014 Isle of Man - Paradise Papers
Delta Trading Limited Beneficial owner - - 15-FEB-2008 Isle of Man - Paradise Papers
Delta Trading Limited Ultimate beneficial owner 01-OCT-2012 - 15-FEB-2008 Isle of Man - Paradise Papers
South Bloom Ltd Ultimate beneficial owner 22-MAY-2014 - 22-MAY-2014 Isle of Man - Paradise Papers
South Bloom Ltd Director 02-JUN-2014 - 22-MAY-2014 Isle of Man - Paradise Papers
Netherhall Gardens Ltd Shareholder - - 27-APR-2011 Isle of Man - Paradise Papers
Netherhall Gardens Ltd Connected to - - 27-APR-2011 Isle of Man - Paradise Papers
Netherhall Gardens Ltd Ultimate beneficial owner 27-APR-2011 - 27-APR-2011 Isle of Man - Paradise Papers
Heroic Ray Limited Power of attorney 24-AUG-2011 24-AUG-2012 15-FEB-2011 Isle of Man - Paradise Papers
Heroic Ray Limited Power of attorney 29-JUN-2011 29-JUN-2012 15-FEB-2011 Isle of Man - Paradise Papers

Address (2)

Data From
Flat 4; 66 Maresfield Gardens; Hampstead; London; England NW3 5TD Paradise Papers
6 Wedderburn Road; Hampstead; London; NW3 5QE; England 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