Role | From | To | Data From | |
---|---|---|---|---|
TIMO KLEINE (MINOR) | Shareholder | - | - | Paradise Papers |
M.D. MEDICAL DEVELOPMENT GMBH | Shareholder | - | - | Paradise Papers |
FELINE WEGENER (MINOR) | Shareholder | - | - | Paradise Papers |
MARKUS SCHRODT | Shareholder | - | - | Paradise Papers |
MATHIAS FREUND | Shareholder | - | - | Paradise Papers |
EIKE KLEINE (MINOR) | Shareholder | - | - | Paradise Papers |
HANS-DIETER KLEINE | Shareholder | - | - | Paradise Papers |
ROCHUS WEGENER | Shareholder | - | - | Paradise Papers |
ROCHUS WEGENER | Judicial representative | - | - | Paradise Papers |
ROCHUS WEGENER | Director | - | - | Paradise Papers |
ROCHUS WEGENER | Legal representative | - | - | Paradise Papers |
STEFFEN MALLINOWSKI | Secretary | - | - | Paradise Papers |
TORSTEN JUST | Shareholder | - | - | Paradise Papers |
TORSTEN JUST | Director | - | - | Paradise Papers |
TORSTEN JUST | Legal representative | - | - | Paradise Papers |
TORSTEN JUST | Judicial representative | - | - | Paradise Papers |
ROBERT BORG | Auditor | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more