Officer:
THOMAS KRAMER
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 SECURITIES INVESTMENT PLC | Judicial representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| TIMBERLAND SECURITIES INVESTMENT PLC | Director | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| TIMBERLAND SECURITIES INVESTMENT PLC | Legal representative | - | - | 30-JAN-2015 | 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 |
| TIMBERLAND SECURITIES PLC | Director | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| TIMBERLAND SECURITIES PLC | Judicial representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| TIMBERLAND SECURITIES PLC | Legal representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD | Judicial representative | - | - | 06-OCT-2016 | 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 |
| TIMBERLAND FUND MANAGEMENT LTD | Director | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| TIMBERLAND FUND MANAGEMENT LTD | Legal representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| TIMBERLAND FUND MANAGEMENT LTD | Judicial representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| TIMBERLAND INVEST LTD | Legal representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| TIMBERLAND INVEST LTD | Judicial representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| TIMBERLAND INVEST LTD | Director | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| E-SEVEN SYSTEMS TECHNOLOGY LTD | Judicial representative | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| E-SEVEN SYSTEMS TECHNOLOGY LTD | Director | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| E-SEVEN SYSTEMS TECHNOLOGY LTD | Legal representative | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| TIMBERLAND HOLDING LTD | Shareholder | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| TIMBERLAND HOLDING LTD | Legal representative | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| TIMBERLAND HOLDING LTD | Director | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| TIMBERLAND HOLDING LTD | Judicial representative | - | - | 29-APR-2013 | Malta | - | 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.