Officer:
Deuss - Martina E. W. M.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alpha Exploration Ltd. | Treasurer | 17-OCT-1990 | 30-SEP-2012 | 17-OCT-1990 | Bermuda | - | Paradise Papers |
| Afrasia Marketing Limited | Treasurer | 16-SEP-1977 | 30-SEP-2012 | 16-SEP-1977 | Bermuda | - | Paradise Papers |
| Salsich Exploration (Gabon) Limited | Treasurer | 07-FEB-2002 | 30-SEP-2012 | 25-JAN-2002 | Bermuda | - | Paradise Papers |
| Global Gateways Limited | Treasurer | 02-AUG-2000 | 30-SEP-2012 | 02-AUG-2000 | Bermuda | - | Paradise Papers |
| T.W. SECURITIES LIMITED | Is signatory for | - | - | 13-AUG-1982 | Bermuda | - | Paradise Papers |
| T.W. SECURITIES LIMITED | Treasurer | 31-OCT-1996 | - | 13-AUG-1982 | Bermuda | - | Paradise Papers |
| TRANSWORLD OIL LIMITED | Is signatory for | - | - | 30-JUN-1975 | Bermuda | - | Paradise Papers |
| TRANSWORLD OIL LIMITED | Treasurer | 31-OCT-1996 | - | 30-JUN-1975 | Bermuda | - | Paradise Papers |
| TRANSWORLD ENERGY LIMITED | Is signatory for | - | - | 30-JUN-1975 | Bermuda | - | Paradise Papers |
| TRANSWORLD ENERGY LIMITED | Treasurer | 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 | Treasurer | 31-DEC-2003 | - | 10-SEP-1957 | Bermuda | - | Paradise Papers |
Address (1)
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.