Officer:
Anthony Paris
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIMBERLAND CAPITAL MANAGEMENT KG | Local representative | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| TROMINO FINANCIAL SERVICES (MALTA) LTD | Director | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| TROMINO FINANCIAL SERVICES (MALTA) LTD | Legal representative | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| TROMINO FINANCIAL SERVICES (MALTA) LTD | Judicial representative | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| E-SEVEN SYSTEMS MANAGEMENT LTD | Judicial representative | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| E-SEVEN SYSTEMS MANAGEMENT LTD | Legal representative | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| E-SEVEN SYSTEMS MANAGEMENT LTD | Director | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| TIMBERLAND HOLDING II LTD | Director | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| TIMBERLAND HOLDING II LTD | Judicial representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| TIMBERLAND HOLDING II LTD | Legal representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD | Legal representative | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
| E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD | Director | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
| E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD | Judicial representative | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
| E-SEVEN SYSTEMS TECHNOLOGY LTD | Legal representative | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| E-SEVEN SYSTEMS TECHNOLOGY LTD | Director | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| E-SEVEN SYSTEMS TECHNOLOGY LTD | Judicial representative | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| TIMBERLAND HOLDING LTD | Legal representative | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| TIMBERLAND HOLDING LTD | Judicial representative | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| TIMBERLAND HOLDING LTD | Director | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| NARROW STREET LIMITED | Director | - | - | 30-NOV-2010 | Malta | Struck Off | Paradise Papers |
| NARROW STREET LIMITED | Legal representative | - | - | 30-NOV-2010 | Malta | Struck Off | Paradise Papers |
| NARROW STREET LIMITED | Secretary | - | - | 30-NOV-2010 | Malta | Struck Off | Paradise Papers |
| NARROW STREET LIMITED | Judicial representative | - | - | 30-NOV-2010 | Malta | Struck Off | 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.