THOMAS KRAMER
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- LU, DE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56090120
Relationships
- [Directorship, outgoing] legal representative of TIMBERLAND FUND MANAGEMENT LTD
- [Directorship, outgoing] legal representative of TIMBERLAND SECURITIES PLC
- [Directorship, outgoing] legal representative of TIMBERLAND HOLDING II LTD
- [Directorship, outgoing] director of E-SEVEN SYSTEMS MANAGEMENT LTD
- [Directorship, outgoing] legal representative of E-SEVEN SYSTEMS TECHNOLOGY LTD
- [Directorship, outgoing] director of E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD
- [Directorship, outgoing] director of TIMBERLAND INVEST LTD
- [Directorship, outgoing] judicial representative of TIMBERLAND SECURITIES PLC
- [Directorship, outgoing] judicial representative of TIMBERLAND HOLDING II LTD
- [Directorship, outgoing] judicial representative of TIMBERLAND HOLDING LTD
- [Directorship, outgoing] director of TIMBERLAND SECURITIES PLC
- [Directorship, outgoing] director of TIMBERLAND HOLDING II LTD
- [Directorship, outgoing] legal representative of E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD
- [Directorship, outgoing] director of TIMBERLAND HOLDING LTD
- [Directorship, outgoing] judicial representative of TIMBERLAND SECURITIES INVESTMENT PLC
- [Directorship, outgoing] judicial representative of E-SEVEN SYSTEMS TECHNOLOGY LTD
- [Directorship, outgoing] judicial representative of TIMBERLAND INVEST LTD
- [Directorship, outgoing] director of TIMBERLAND SECURITIES INVESTMENT PLC
- [Directorship, outgoing] legal representative of E-SEVEN SYSTEMS MANAGEMENT LTD
- [Directorship, outgoing] director of E-SEVEN SYSTEMS TECHNOLOGY LTD
- [Directorship, outgoing] director of TIMBERLAND FUND MANAGEMENT LTD
- [Directorship, outgoing] legal representative of TIMBERLAND INVEST LTD
- [Directorship, outgoing] judicial representative of E-SEVEN SYSTEMS MANAGEMENT LTD
- [Directorship, outgoing] legal representative of TIMBERLAND HOLDING LTD
- [Directorship, outgoing] judicial representative of E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD
- [Ownership, outgoing] shareholder of TIMBERLAND HOLDING LTD
- [Directorship, outgoing] judicial representative of TIMBERLAND FUND MANAGEMENT LTD
- [Directorship, outgoing] legal representative of TIMBERLAND SECURITIES INVESTMENT PLC