Ungar - Abraham
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IL
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80025833
Relationships
- [Ownership, outgoing] ultimate beneficial owner of Adria Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Africa Maritime Limited
- [Directorship, outgoing] power of attorney Africa Maritime Limited
- [Directorship, outgoing] power of attorney Africa Maritime Limited
- [Directorship, outgoing] power of attorney Africa Maritime Limited
- [Directorship, outgoing] director of Amber Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Amber Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of America Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Asia Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Baltic Highway Limited
- [Ownership, outgoing] ultimate beneficial owner of Calm Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Cavendish Place Limited
- [Ownership, outgoing] ultimate beneficial owner of Champion Maritime Limited
- [Directorship, outgoing] power of attorney Champion Maritime Limited
- [Directorship, outgoing] power of attorney Champion Maritime Limited
- [Directorship, outgoing] power of attorney Champion Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Courier Shipping Limited
- [Ownership, outgoing] ultimate beneficial owner of Crown Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Crystal Ray Shipping Limited
- [Ownership, outgoing] ultimate beneficial owner of Crystal Ray Shipping Limited
- [Directorship, outgoing] power of attorney Crystal Ray Shipping Limited
- [Directorship, outgoing] power of attorney Crystal Ray Shipping Limited
- [Ownership, outgoing] ultimate beneficial owner of Danube Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Elbe Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Europe Shipping Limited
- [Ownership, outgoing] ultimate beneficial owner of Galaxy Maritime Ltd
- [Ownership, outgoing] ultimate beneficial owner of Garnet Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Gentle Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Global Maritime Ltd
- [Ownership, outgoing] ultimate beneficial owner of Glorious Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Goliath Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Graceful Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Guardian Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Istra Maritime Limited
- [Directorship, outgoing] director of Ivory Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Ivory Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Jasper Maritime Limited
- [Directorship, outgoing] director of Jasper Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Lapis Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Nordic Highway Limited
- [Ownership, outgoing] ultimate beneficial owner of Onyx Maritime Limited
- [Directorship, outgoing] director of Onyx Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Platinum Ray Shipping Limited
- [Directorship, outgoing] power of attorney Ray Car Carriers Ltd
- [Directorship, outgoing] power of attorney Ray Car Carriers Ltd
- [Directorship, outgoing] power of attorney Ray Car Carriers Ltd
- [Directorship, outgoing] power of attorney Ray Car Carriers Ltd
- [Directorship, outgoing] power of attorney Ray Car Carriers Ltd
- [Directorship, outgoing] power of attorney Ray Car Carriers Ltd
- [Directorship, outgoing] power of attorney Ray Car Carriers Ltd
- [Directorship, outgoing] power of attorney Ray Car Carriers Ltd
- [Directorship, outgoing] power of attorney Ray Car Carriers Ltd
- [Directorship, outgoing] power of attorney Ray Car Carriers Ltd
- [Directorship, outgoing] power of attorney Ray Car Carriers Ltd
- [Ownership, outgoing] ultimate beneficial owner of Ray Car Carriers Ltd
- [Directorship, outgoing] power of attorney Ray Car Carriers Ltd
- [Directorship, outgoing] power of attorney Ray Car Carriers Ltd
- [Ownership, outgoing] ultimate beneficial owner of Hermes Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Seine Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Serenity Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Shanghai Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Taipan Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Talia Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Tarifa Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Thames Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Tianjin Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Victory Ray Limited
- [Ownership, outgoing] ultimate beneficial owner of Violet Ray Limited
- [Ownership, outgoing] ultimate beneficial owner of Dignity Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Horizon Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Heritage Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Harmony Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Passion Ray Limited
- [Ownership, outgoing] ultimate beneficial owner of Prestige Ray Limited
- [Ownership, outgoing] ultimate beneficial owner of Heroic Ray Limited
- [Directorship, outgoing] power of attorney Heroic Ray Limited
- [Directorship, outgoing] power of attorney Heroic Ray Limited
- [Ownership, outgoing] ultimate beneficial owner of Clipper Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Caravel Maritime Limited
- [Directorship, outgoing] power of attorney Caravel Maritime Limited
- [Directorship, outgoing] power of attorney Caravel Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of DAO Shipping Limited
- [Ownership, outgoing] ultimate beneficial owner of Compass Ray Limited
- [Ownership, outgoing] ultimate beneficial owner of Amsterdam Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Antwerp Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Classic Ray Limited
- [Ownership, outgoing] ultimate beneficial owner of Harvest Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Genius Maritime Limited
- [Ownership, outgoing] ultimate beneficial owner of Gravity Maritime Limited
- [Ownership, outgoing] shareholder of Ray Car Carriers Ltd
- [Directorship, outgoing] is signatory for Adria Maritime Limited
- [Directorship, outgoing] is signatory for Glorious Maritime Limited
- [Directorship, outgoing] is signatory for Clipper Maritime Limited