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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TIMBERLAND SECURITIES PLC

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    19-JAN-2015

Connections:

Officer (7)

Role From To Data From
STICHTING TIMBERLAND IV Shareholder - - Paradise Papers
STICKTING TIMBERLAND III Shareholder - - Paradise Papers
DIRK KOSTER Director - - Paradise Papers
DIRK KOSTER Legal representative - - Paradise Papers
DIRK KOSTER Judicial representative - - Paradise Papers
THOMAS KRAMER Director - - Paradise Papers
THOMAS KRAMER Judicial representative - - Paradise Papers
THOMAS KRAMER Legal representative - - Paradise Papers
ELIAN MALLIA Director - - Paradise Papers
ELIAN MALLIA Legal representative - - Paradise Papers
ELIAN MALLIA Judicial representative - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers
CLINT BENNETTI Director - - Paradise Papers
CLINT BENNETTI Legal representative - - Paradise Papers
CLINT BENNETTI Judicial representative - - Paradise Papers

Address (1)

Data From
171, OD BAKERY STREET, VALLETTAVLT 1455, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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