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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ray Car Carriers Ltd

Appleby data is current through 2014
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  • Incorporated:
    01-DEC-1997

Connections:

Officer (5)

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

Address (6)

Data From
St James's Chambers; 64a Athol Street; Douglas; Isle of Man IM1 1JE Paradise Papers
St James's Chambers; 64a Athol Street; Douglas; Isle of Man IM1 1JE Paradise Papers
PO Box 172; 4th Floor; One Circular Road; Douglas; Isle of Man IM99 3PA Paradise Papers
PO Box 166; 4th Floor; One Circular Road; Douglas; Isle of Man IM99 3NZ Paradise Papers
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

Explore more from

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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