TIMBERLAND FUND MANAGEMENT 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
- 2013-05-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55055878
Relationships
- [Directorship, incoming] legal representative of THOMAS KRAMER
- [Directorship, incoming] director of DIRK KOSTER
- [Directorship, incoming] legal representative of DIRK KOSTER
- [Directorship, incoming] director of THOMAS KRAMER
- [Directorship, incoming] legal representative of JOSEPH R. AQUILINA
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] director of JOSEPH R. AQUILINA
- [Directorship, incoming] judicial representative of JOSEPH R. AQUILINA
- [Ownership, incoming] shareholder of TIMBERLAND CAPITAL MANAGEMENT KG
- [Ownership, incoming] shareholder of TIMBERLAND HOLDING LTD
- [Directorship, incoming] legal representative of ANTHONY J PARIS
- [Directorship, incoming] director of ANTHONY J PARIS
- [Directorship, incoming] judicial representative of ANTHONY J PARIS
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of THOMAS KRAMER
- [Directorship, incoming] judicial representative of DIRK KOSTER