Officer:
Farag - Victor N.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANSWORLD OIL LIMITED | Is signatory for | - | - | 30-JUN-1975 | Bermuda | - | Paradise Papers |
| T.W. SECURITIES LIMITED | Is signatory for | - | - | 13-AUG-1982 | Bermuda | - | Paradise Papers |
| T.W. SECURITIES LIMITED | Vice-president | 31-OCT-1996 | - | 13-AUG-1982 | Bermuda | - | Paradise Papers |
| Transworld Payment Solutions Limited | Is signatory for | - | - | 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.