Officer:
ANTHONY J PARIS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACTIVE MANAGEMENT INTERNATIONAL LIMITED | Judicial representative | - | - | 05-NOV-2001 | Malta | - | Paradise Papers |
| ACTIVE MANAGEMENT INTERNATIONAL LIMITED | Director | - | - | 05-NOV-2001 | Malta | - | Paradise Papers |
| ACTIVE MANAGEMENT INTERNATIONAL LIMITED | Secretary | - | - | 05-NOV-2001 | Malta | - | Paradise Papers |
| ACTIVE MANAGEMENT INTERNATIONAL LIMITED | Legal representative | - | - | 05-NOV-2001 | Malta | - | Paradise Papers |
| BROAD STREET LIMITED | Director | - | - | 30-NOV-2010 | Malta | Struck Off | Paradise Papers |
| BROAD STREET LIMITED | Legal representative | - | - | 30-NOV-2010 | Malta | Struck Off | Paradise Papers |
| BROAD STREET LIMITED | Judicial representative | - | - | 30-NOV-2010 | Malta | Struck Off | Paradise Papers |
| TIMBERLAND SECURITIES INVESTMENT PLC | Director | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| TIMBERLAND SECURITIES INVESTMENT PLC | Judicial representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| TIMBERLAND SECURITIES INVESTMENT PLC | Legal representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| TIMBERLAND INVEST LTD | Judicial representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| TIMBERLAND INVEST LTD | Director | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| TIMBERLAND INVEST LTD | Legal representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| TIMBERLAND FUND MANAGEMENT LTD | Judicial representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| TIMBERLAND FUND MANAGEMENT LTD | Director | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| TIMBERLAND FUND MANAGEMENT LTD | Legal representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
Address (2)
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