by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Ray Car Carriers Ltd

  • Connected to 6 addresses
  • Connected to 5 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Capco International Services Inc Shareholder - - Paradise Papers - Appleby
Capco Nominees Limited Shareholder - - Paradise Papers - Appleby
Georgeson - Sandra Agnes Director 05-MAR-2004 - Paradise Papers - Appleby
Ungar - Abraham Shareholder - - Paradise Papers - Appleby
Ungar - Abraham Power of attorney 14-FEB-2014 14-FEB-2015 Paradise Papers - Appleby
Ungar - Abraham Power of attorney 28-JAN-2014 - Paradise Papers - Appleby
Ungar - Abraham Power of attorney 19-NOV-2013 19-NOV-2014 Paradise Papers - Appleby
Ungar - Abraham Power of attorney 21-NOV-2013 - Paradise Papers - Appleby
Ungar - Abraham Power of attorney 26-NOV-2013 - Paradise Papers - Appleby
Ungar - Abraham Power of attorney 05-SEP-2013 - Paradise Papers - Appleby
Ungar - Abraham Power of attorney 12-JUN-2013 - Paradise Papers - Appleby
Ungar - Abraham Power of attorney 26-JUL-2013 - Paradise Papers - Appleby
Ungar - Abraham Power of attorney 02-APR-2013 - Paradise Papers - Appleby
Ungar - Abraham Power of attorney 20-MAY-2013 - Paradise Papers - Appleby
Ungar - Abraham Power of attorney 18-MAR-2013 18-SEP-2013 Paradise Papers - Appleby
Ungar - Abraham Ultimate beneficial owner 09-DEC-1997 - Paradise Papers - Appleby
Ungar - Abraham Power of attorney 16-JAN-2013 - Paradise Papers - Appleby
Ungar - Abraham Power of attorney 30-JAN-2013 - Paradise Papers - Appleby
Ungar - Yael Shareholder - - Paradise Papers - Appleby
Ungar - Yael Ultimate beneficial owner 09-DEC-1997 - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers - Appleby
PO Box 166; 4th Floor ; One Circular Road; Douglas; Isle of Man IM99 3NZ Paradise Papers - Appleby
PO Box 166; 4th Floor; One Circular Road; Douglas; Isle of Man IM99 3NZ Paradise Papers - Appleby
PO Box 172; 4th Floor; One Circular Road; Douglas; Isle of Man IM99 3PA Paradise Papers - Appleby
St James's Chambers; 64a Athol Street; Douglas; Isle of Man IM1 1JE Paradise Papers - Appleby
St James's Chambers; 64a Athol Street; Douglas; Isle of Man IM1 1JE Paradise Papers - Appleby
Spinner
Show more connections

Other

Data From
Rami Ungar - Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now