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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

PricewaterhouseCoopers - Netherlands

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
T.W. SECURITIES LIMITED Auditor 31-OCT-1996 - 13-AUG-1982 Bermuda - Paradise Papers
TRANSWORLD OIL LIMITED Auditor 31-OCT-1996 - 30-JUN-1975 Bermuda - Paradise Papers
TRANSWORLD ENERGY LIMITED Auditor 22-FEB-1997 12-FEB-2001 30-JUN-1975 Bermuda - Paradise Papers
TRANSWORLD ENERGY LIMITED Auditor 12-FEB-2001 - 30-JUN-1975 Bermuda - Paradise Papers

Address (1)

Data From
Marten Meesweg 25, 3068 AV Rotterdam, P.O. Box 8800; 3099 AV Rotterdam; Netherlands Paradise Papers

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Paradise Papers
Appleby

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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