Entity:

Amalia Jacob Shipping Ltd.

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

13-APR-2006

Closed:

27-APR-2009

Connections:

Officer (6)

	Role	From	To	Data From
HHSI Zweite Beteiligungsgesellschaft mbH & Co. KG	Shareholder	-	-	Paradise Papers
Koop - Thorsten	Director	13-APR-2006	23-APR-2008	Paradise Papers
Koop - Thorsten	Treasurer	13-APR-2006	30-SEP-2008	Paradise Papers
Block - Harald	Director	13-APR-2006	30-SEP-2008	Paradise Papers
Block - Harald	Vice-president	13-APR-2006	30-SEP-2008	Paradise Papers
Jacob - Rolf	Director	13-APR-2006	30-SEP-2008	Paradise Papers
Jacob - Rolf	President	13-APR-2006	30-SEP-2008	Paradise Papers
Timsries - Klaus-Peter	Director	13-APR-2006	30-SEP-2008	Paradise Papers
Timsries - Klaus-Peter	Secretary	13-APR-2006	30-SEP-2008	Paradise Papers
Reid Services Limited - Cayman	Shareholder	-	-	Paradise Papers

Address (1)

	Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

Other (1)

	Data From
Group - Erich Schlegel	Paradise Papers

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Paradise Papers

Appleby

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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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