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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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