TIMBERLAND HOLDING LTD
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
- 2013-04-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55055830
Relationships
- [Directorship, incoming] judicial representative of DIRK KOSTER
- [Directorship, incoming] judicial representative of THOMAS KRAMER
- [Directorship, incoming] director of DIRK KOSTER
- [Directorship, incoming] director of THOMAS KRAMER
- [Directorship, incoming] legal representative of Anthony Paris
- [Directorship, incoming] legal representative of THOMAS KRAMER
- [Directorship, incoming] director of JOSEPH R. AQUILINA
- [Directorship, incoming] judicial representative of JOSEPH R. AQUILINA
- [Directorship, incoming] legal representative of JOSEPH R. AQUILINA
- [Directorship, incoming] secretary of CLAIRE VALLETTA GIORDANO
- [Ownership, incoming] shareholder of TIMBERLAND CAPITAL MANAGEMENT KG
- [Ownership, incoming] shareholder of THOMAS KRAMER
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of Anthony Paris
- [Directorship, incoming] director of Anthony Paris
- [Directorship, incoming] legal representative of DIRK KOSTER