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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Classic Ray Limited

Appleby data is current through 2014
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  • Incorporated:
    11-SEP-2012

Connections:

Officer (6)

Role From To Data From
Ungar - Yael Ultimate beneficial owner - - Paradise Papers
Ray Car Carriers Ltd Shareholder - - Paradise Papers
GS Limited Secretary 11-SEP-2012 - Paradise Papers
Cain - Linda Patricia Director 11-SEP-2012 - Paradise Papers
Ungar - Abraham Ultimate beneficial owner 11-SEP-2012 - Paradise Papers
Georgeson - Sandra Agnes Director 11-SEP-2012 - Paradise Papers

Address (2)

Data From
PO Box 166; 4th Floor; One Circular Road; Douglas; Isle of Man IM99 3NZ Paradise Papers
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers

Other (1)

Data From
Rami Ungar - 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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