ANTHONY J PARIS
ANTHONY J PARIS — Maltese company (icij:icijol-56062576). 11 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ANTHONY J PARIS
- ACTIVE MANAGEMENT INTERNATIONAL LIMITED· director of
- BROAD STREET LIMITED· director of
- TIMBERLAND FUND MANAGEMENT LTD· director of
- TIMBERLAND INVEST LTD· director of
- TIMBERLAND SECURITIES INVESTMENT PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY J PARIS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANTHONY J PARIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTHONY J PARIS is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACTIVE MANAGEMENT INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- CRV INTERNATIONAL LIMITEDshareholder of
- BROAD STREET LIMITEDAlso holds roles at 8 other companies
- TRACY & MICHAEL JOHN HOWELLshareholder of
- REAY KELLYshareholder of
- KEITH MASSAliquidator of
- TIMBERLAND FUND MANAGEMENT LTDAlso holds roles at 9 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
- TIMBERLAND INVEST LTDAlso holds roles at 9 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
- TIMBERLAND SECURITIES INVESTMENT PLCAlso holds roles at 9 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY J PARIS?
- What is ANTHONY J PARIS's risk level?
- Where does ANTHONY J PARIS appear across sources?
Community intel
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