by The International Consortium of Investigative Journalists
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Officer

Ungar - Yael

  • Connected to 3 addresses
  • Connected to 57 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dignity Maritime Limited Ultimate beneficial owner - - 01-FEB-2010 Isle of Man - Paradise Papers - Appleby
Genius Maritime Limited Ultimate beneficial owner 30-SEP-2013 - 30-SEP-2013 Isle of Man - Paradise Papers - Appleby
Gentle Maritime Limited Ultimate beneficial owner 22-OCT-2007 - 22-OCT-2007 Isle of Man - Paradise Papers - Appleby
Gravity Maritime Limited Ultimate beneficial owner 30-SEP-2013 - 30-SEP-2013 Isle of Man - Paradise Papers - Appleby
Guardian Maritime Limited Ultimate beneficial owner 22-OCT-2007 - 22-OCT-2007 Isle of Man - Paradise Papers - Appleby
Harmony Maritime Limited Ultimate beneficial owner - - 22-JUN-2010 Isle of Man - Paradise Papers - Appleby
Harvest Maritime Limited Ultimate beneficial owner 13-JAN-2014 - 13-JAN-2014 Isle of Man - Paradise Papers - Appleby
Heritage Maritime Limited Ultimate beneficial owner 22-JUN-2010 - 22-JUN-2010 Isle of Man - Paradise Papers - Appleby
Hermes Maritime Limited Ultimate beneficial owner 22-JUL-2014 - 22-JUL-2014 Isle of Man - Paradise Papers - Appleby
Horizon Maritime Limited Ultimate beneficial owner - - 22-JUN-2010 Isle of Man - Paradise Papers - Appleby
Lapis Maritime Limited Ultimate beneficial owner 02-MAR-2006 - 02-MAR-2006 Isle of Man - Paradise Papers - Appleby
Serenity Maritime Limited Ultimate beneficial owner 06-AUG-2008 - 06-AUG-2008 Isle of Man - Paradise Papers - Appleby
Shanghai Maritime Limited Ultimate beneficial owner 25-MAR-2008 - 25-MAR-2008 Isle of Man - Paradise Papers - Appleby
Tarifa Maritime Limited Ultimate beneficial owner - - 14-FEB-2006 Isle of Man - Paradise Papers - Appleby
Tianjin Maritime Limited Ultimate beneficial owner - - 15-JUL-2008 Isle of Man - Paradise Papers - Appleby
Victory Ray Limited Ultimate beneficial owner 06-MAR-2008 - 06-MAR-2008 Isle of Man - Paradise Papers - Appleby
Violet Ray Limited Ultimate beneficial owner 06-MAR-2008 - 06-MAR-2008 Isle of Man - Paradise Papers - Appleby
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Address

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