CEM ISLE SHIPPING COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2007-10-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036183
Relationships
- [Directorship, incoming] judicial representative of JAN CHRISTIAN MINNERS
- [Directorship, incoming] legal representative of JAN CHRISTIAN MINNERS
- [Directorship, incoming] judicial representative of KAI-ERIK CLEMMESEN
- [Directorship, incoming] judicial representative of HORST FRANZ KURT GIESEKE
- [Directorship, incoming] director of JAN CHRISTIAN MINNERS
- [Directorship, incoming] legal representative of HORST CLEMMESEN
- [Directorship, incoming] director of HORST CLEMMESEN
- [Directorship, incoming] director of KAI-ERIK CLEMMESEN
- [Directorship, incoming] director of HORST FRANZ KURT GIESEKE
- [Directorship, incoming] judicial representative of HORST CLEMMESEN
- [Directorship, incoming] legal representative of JAN LIE AMUNDSEN
- [Directorship, incoming] judicial representative of JAN LIE AMUNDSEN
- [Directorship, incoming] legal representative of KAI-ERIK CLEMMESEN
- [Directorship, incoming] legal representative of HORST FRANZ KURT GIESEKE
- [Directorship, incoming] director of JAN LIE AMUNDSEN
- [Directorship, incoming] liquidator of KEITH MICALLEF
- [Ownership, incoming] shareholder of MS "CEM ISLE" SCHIFFFAHRTSGESELLSCHAFT MBH & CO. KG