Entity:
TRANS WORLD RESOURCES INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LARSEN SUNDELL | Director | 15-OCT-2001 | - | Paradise Papers |
| LARSEN SABIN | Director | 15-OCT-2001 | - | Paradise Papers |
| BIRMINGHAM DANIEL J. | Director | 15-OCT-2001 | - | Paradise Papers |
| SPENCER MILES F. | Director | 15-OCT-2001 | - | Paradise Papers |
| SMITH NEVILLE L. | Director | 15-OCT-2001 | - | Paradise Papers |
| WALKER PAUL | Director | 15-OCT-2001 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Carribean Corporate Services Ltd. | - | 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.