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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Afrasia Marketing Limited President 16-SEP-1977 30-SEP-2012 16-SEP-1977 Bermuda - Paradise Papers
Delta Private Trust Company Limited Director - - Bermuda - Paradise Papers
Delta Private Trust Company Limited President - - Bermuda - Paradise Papers
Transworld Petroleum Limited Director 30-SEP-2014 - 29-SEP-2014 Bermuda - Paradise Papers
Transworld Petroleum Limited President 30-SEP-2014 - 29-SEP-2014 Bermuda - Paradise Papers
Transworld Resources Limited Director 13-FEB-2014 - 11-FEB-2014 Bermuda - Paradise Papers
Transworld Resources Limited President 13-FEB-2014 - 11-FEB-2014 Bermuda - Paradise Papers
Transworld Technologies Limited President 21-OCT-2013 - 09-OCT-2013 Bermuda - Paradise Papers
Transworld Technologies Limited Director 21-OCT-2013 - 09-OCT-2013 Bermuda - Paradise Papers
Systems Petroleum Holdings Limited President 19-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers
Systems Petroleum Holdings Limited Director 19-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers
Systems Petroleum Limited President 19-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers
Systems Petroleum Limited Director 19-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers
Salsich Exploration (Gabon) Limited Director 25-JAN-2002 30-SEP-2012 25-JAN-2002 Bermuda - Paradise Papers
Salsich Exploration (Gabon) Limited President 07-FEB-2002 30-SEP-2012 25-JAN-2002 Bermuda - Paradise Papers
Global Gateways Limited President 02-AUG-2000 30-SEP-2012 02-AUG-2000 Bermuda - Paradise Papers
Global Gateways Limited Director 02-AUG-2000 30-SEP-2012 02-AUG-2000 Bermuda - Paradise Papers
PetroWorld Limited Chief executive officer 05-MAR-2002 30-SEP-2012 20-FEB-2002 Bermuda - Paradise Papers
PetroWorld Limited President 05-MAR-2002 30-SEP-2012 20-FEB-2002 Bermuda - Paradise Papers
PetroWorld Limited Director 05-MAR-2002 30-SEP-2012 20-FEB-2002 Bermuda - Paradise Papers
BUKHA EXPLORATION LTD. Director 03-FEB-2010 02-MAY-2012 17-OCT-1990 Bermuda - Paradise Papers
BUKHA EXPLORATION LTD. President 03-FEB-2010 02-MAY-2012 17-OCT-1990 Bermuda - Paradise Papers
TRANSWORLD OIL LIMITED Is signatory for - - 30-JUN-1975 Bermuda - Paradise Papers
TRANSWORLD OIL LIMITED President 31-OCT-1996 - 30-JUN-1975 Bermuda - Paradise Papers
TRANSWORLD OIL LIMITED Director 31-OCT-1996 - 30-JUN-1975 Bermuda - Paradise Papers
T.W. SECURITIES LIMITED Is signatory for - - 13-AUG-1982 Bermuda - Paradise Papers
T.W. SECURITIES LIMITED Shareholder - - 13-AUG-1982 Bermuda - Paradise Papers
T.W. SECURITIES LIMITED President 31-OCT-1996 - 13-AUG-1982 Bermuda - Paradise Papers
T.W. SECURITIES LIMITED Director 31-OCT-1996 - 13-AUG-1982 Bermuda - Paradise Papers
TRANSWORLD ENERGY LIMITED Is signatory for - - 30-JUN-1975 Bermuda - Paradise Papers
TRANSWORLD ENERGY LIMITED Shareholder - - 30-JUN-1975 Bermuda - Paradise Papers
TRANSWORLD ENERGY LIMITED President 22-FEB-1997 - 30-JUN-1975 Bermuda - Paradise Papers
TRANSWORLD ENERGY LIMITED Director 22-FEB-1997 - 30-JUN-1975 Bermuda - Paradise Papers
Transworld Payment Solutions Limited Is signatory for - - 10-SEP-1957 Bermuda - Paradise Papers
Transworld Payment Solutions Limited President 29-JUN-2004 - 10-SEP-1957 Bermuda - Paradise Papers
Transworld Payment Solutions Limited Director 06-JUN-2007 - 10-SEP-1957 Bermuda - Paradise Papers
Transworld Payment Solutions Limited Shareholder - - 10-SEP-1957 Bermuda - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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