Entity:
TIMBERLAND SECURITIES PLC
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)
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.