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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Ungar - Yael Ultimate beneficial owner 28-JUN-2011 - Paradise Papers
Ray Car Carriers Ltd Shareholder - - Paradise Papers
GS Limited Secretary 28-JUN-2011 - Paradise Papers
Cain - Linda Patricia Director 28-JUN-2011 - Paradise Papers
Georgeson - Sandra Agnes Director 28-JUN-2011 - Paradise Papers
Ungar - Abraham Power of attorney 16-JUL-2012 - Paradise Papers
Ungar - Abraham Power of attorney 29-JUN-2011 - Paradise Papers
Ungar - Abraham Ultimate beneficial owner 28-JUN-2011 - Paradise Papers

Other (1)


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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