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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
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 HOLDING II LTD Director - - 28-JAN-2015 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 INVEST LTD Director - - 02-MAY-2013 Malta - Paradise Papers
TIMBERLAND INVEST LTD Judicial representative - - 02-MAY-2013 Malta - Paradise Papers
TIMBERLAND INVEST LTD Legal representative - - 02-MAY-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
TIMBERLAND HOLDING LTD Legal representative - - 29-APR-2013 Malta - Paradise Papers
TIMBERLAND FUND MANAGEMENT LTD Legal representative - - 02-MAY-2013 Malta - Paradise Papers
TIMBERLAND FUND MANAGEMENT LTD Director - - 02-MAY-2013 Malta - Paradise Papers
TIMBERLAND FUND MANAGEMENT LTD Judicial representative - - 02-MAY-2013 Malta - 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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