Officer:
JURGEN WAHNSCHAFFE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHERUS LIMITED | Director | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| CHERUS LIMITED | Secretary | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| CHERUS LIMITED | Judicial representative | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| CHERUS LIMITED | Legal representative | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| THIB MALTA LIMITED | Director | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| THIB MALTA LIMITED | Legal representative | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| THIB MALTA LIMITED | Judicial representative | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| THIB MALTA LIMITED | Secretary | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| SMART ENERGY LIMITED | Shareholder | - | - | 27-APR-2009 | Malta | - | Paradise Papers |
| SMART ENERGY LIMITED | Director | - | - | 27-APR-2009 | Malta | - | Paradise Papers |
| SMART ENERGY LIMITED | Judicial representative | - | - | 27-APR-2009 | Malta | - | Paradise Papers |
| SMART ENERGY LIMITED | Legal representative | - | - | 27-APR-2009 | Malta | - | Paradise Papers |
| DELPHIN DREAM SHIPPING LIMITED | Shareholder | - | - | 04-OCT-2001 | Malta | - | Paradise Papers |
| DELPHIN DREAM SHIPPING LIMITED | Legal representative | - | - | 04-OCT-2001 | Malta | - | Paradise Papers |
| DELPHIN DREAM SHIPPING LIMITED | Director | - | - | 04-OCT-2001 | Malta | - | Paradise Papers |
| DELPHIN DREAM SHIPPING LIMITED | Judicial representative | - | - | 04-OCT-2001 | Malta | - | Paradise Papers |
Address (2)
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.