Officer:
HEINZ-DIETER CZECH
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROFIT MARITIME LIMITED | Shareholder | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| PROFIT MARITIME LIMITED | Director | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| PROFIT MARITIME LIMITED | Judicial representative | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| PROFIT MARITIME LIMITED | Legal representative | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| CHARITY SHIPPING COMPANY LIMITED | Shareholder | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CHARITY SHIPPING COMPANY LIMITED | Judicial representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CHARITY SHIPPING COMPANY LIMITED | Director | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CHARITY SHIPPING COMPANY LIMITED | Legal representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CHANCE SHIPPING COMPANY LIMITED | Shareholder | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CHANCE SHIPPING COMPANY LIMITED | Judicial representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CHANCE SHIPPING COMPANY LIMITED | Director | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CHANCE SHIPPING COMPANY LIMITED | Legal representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| BULK TRIDENT SHIPPING LTD | Shareholder | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| BULK TRIDENT SHIPPING LTD | Judicial representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| BULK TRIDENT SHIPPING LTD | Director | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| BULK TRIDENT SHIPPING LTD | Legal representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| BULK VULCAN SHIPPING LTD | Shareholder | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| BULK VULCAN SHIPPING LTD | Director | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| BULK VULCAN SHIPPING LTD | Legal representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| BULK VULCAN SHIPPING LTD | Judicial representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| CENTRE SHIPPING COMPANY LIMITED | Shareholder | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CENTRE SHIPPING COMPANY LIMITED | Judicial representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CENTRE SHIPPING COMPANY LIMITED | Legal representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CENTRE SHIPPING COMPANY LIMITED | Director | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| COAST SHIPPING COMPANY LIMITED | Shareholder | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| COAST SHIPPING COMPANY LIMITED | Judicial representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| COAST SHIPPING COMPANY LIMITED | Legal representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| COAST SHIPPING COMPANY LIMITED | Director | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CHARM SHIPPING COMPANY LIMITED | Shareholder | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CHARM SHIPPING COMPANY LIMITED | Judicial representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CHARM SHIPPING COMPANY LIMITED | Legal representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CHARM SHIPPING COMPANY LIMITED | Director | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| BULK CARAVEL SHIPPING LTD | Shareholder | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| BULK CARAVEL SHIPPING LTD | Director | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| BULK CARAVEL SHIPPING LTD | Legal representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| BULK CARAVEL SHIPPING LTD | Judicial representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| CELEBRITY CLASS SHIPPING COMPANY LIMITED | Shareholder | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CELEBRITY CLASS SHIPPING COMPANY LIMITED | Director | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CELEBRITY CLASS SHIPPING COMPANY LIMITED | Legal representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CELEBRITY CLASS SHIPPING COMPANY LIMITED | Judicial representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| BLUE WAKE SHIPPING LTD | Shareholder | - | - | 05-JUN-2008 | Malta | - | Paradise Papers |
| BLUE WAKE SHIPPING LTD | Legal representative | - | - | 05-JUN-2008 | Malta | - | Paradise Papers |
| BLUE WAKE SHIPPING LTD | Director | - | - | 05-JUN-2008 | Malta | - | Paradise Papers |
| BLUE WAKE SHIPPING LTD | Judicial representative | - | - | 05-JUN-2008 | Malta | - | Paradise Papers |
| BULK ARGOSY SHIPPING LTD | Shareholder | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| BULK ARGOSY SHIPPING LTD | Director | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| BULK ARGOSY SHIPPING LTD | Judicial representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| BULK ARGOSY SHIPPING LTD | Legal representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| BLUMENWEG, 1B, SOTTRUM 27367 | Paradise Papers |
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.