Entity:
CCI Czech Development Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEYNE NEW EUROPE FUND L.P. | Shareholder | - | - | Paradise Papers |
| LEGEARY MARKETING LTD. | Shareholder | - | - | Paradise Papers |
| TOMAS SUDA | Judicial representative | - | - | Paradise Papers |
| TOMAS SUDA | Director | - | - | Paradise Papers |
| TOMAS SUDA | Legal representative | - | - | Paradise Papers |
| ADRIANA CAMILLERI VASSALLO | Secretary | - | - | Paradise Papers |
| KPMG | Auditor | - | - | Paradise Papers |
| FJV MANAGEMENT LIMITED | Judicial representative | - | - | Paradise Papers |
| FJV MANAGEMENT LIMITED | Director | - | - | Paradise Papers |
| FJV MANAGEMENT LIMITED | Legal representative | - | - | Paradise Papers |
Address (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.