TIMBERLAND INVEST 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/55055882
Relationships
- [Directorship, incoming] director of THOMAS KRAMER
- [Directorship, incoming] legal representative of DIRK KOSTER
- [Directorship, incoming] judicial representative of DIRK KOSTER
- [Directorship, incoming] judicial representative of THOMAS KRAMER
- [Directorship, incoming] director of DIRK KOSTER
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of THOMAS KRAMER
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] judicial representative of ANTHONY J PARIS
- [Directorship, incoming] judicial representative of JOSEPH R. AQUILINA
- [Directorship, incoming] legal representative of JOSEPH R. AQUILINA
- [Directorship, incoming] director of JOSEPH R. AQUILINA
- [Ownership, incoming] shareholder of TIMBERLAND HOLDING LTD
- [Ownership, incoming] shareholder of TIMBERLAND CAPITAL MANAGEMENT KG
- [Directorship, incoming] legal representative of ANTHONY J PARIS
- [Directorship, incoming] director of ANTHONY J PARIS