JURGEN WAHNSCHAFFE
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- DE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56021079
Relationships
- [Directorship, outgoing] legal representative of CHERUS LIMITED
- [Directorship, outgoing] judicial representative of SMART ENERGY LIMITED
- [Directorship, outgoing] secretary of CHERUS LIMITED
- [Directorship, outgoing] judicial representative of THIB MALTA LIMITED
- [Directorship, outgoing] legal representative of THIB MALTA LIMITED
- [Directorship, outgoing] director of DELPHIN DREAM SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of DELPHIN DREAM SHIPPING LIMITED
- [Directorship, outgoing] legal representative of SMART ENERGY LIMITED
- [Directorship, outgoing] judicial representative of CHERUS LIMITED
- [Directorship, outgoing] secretary of THIB MALTA LIMITED
- [Directorship, outgoing] legal representative of DELPHIN DREAM SHIPPING LIMITED
- [Directorship, outgoing] director of SMART ENERGY LIMITED
- [Directorship, outgoing] director of CHERUS LIMITED
- [Directorship, outgoing] director of THIB MALTA LIMITED
- [Ownership, outgoing] shareholder of DELPHIN DREAM SHIPPING LIMITED
- [Ownership, outgoing] shareholder of SMART ENERGY LIMITED