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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Timsries - Klaus-Peter

  • Linked countries:
    Germany
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Chaleur Bay Shipping Ltd. Director 10-OCT-2003 30-DEC-2011 10-OCT-2003 Cayman Islands - Paradise Papers
Eider Shipping Ltd. ** INCOMPLETE ** Director 25-JUN-2003 30-DEC-2011 25-JUN-2003 Cayman Islands - Paradise Papers
Scorpio Panamax Tanker Pool Ltd. Is signatory for - - 30-APR-2004 Cayman Islands - Paradise Papers
Carl Jacob Shipping Ltd. Secretary 13-APR-2006 30-SEP-2008 13-APR-2006 Cayman Islands - Paradise Papers
Carl Jacob Shipping Ltd. Director 13-APR-2006 30-SEP-2008 13-APR-2006 Cayman Islands - Paradise Papers
Amalia Jacob Shipping Ltd. Director 13-APR-2006 30-SEP-2008 13-APR-2006 Cayman Islands - Paradise Papers
Amalia Jacob Shipping Ltd. Secretary 13-APR-2006 30-SEP-2008 13-APR-2006 Cayman Islands - Paradise Papers

Address (2)

Data From
Fordebogen 2; Harrislee; Germany Paradise Papers
Suederhofenden 12; 24937 Flensburg; Germany 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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