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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Farag - Victor N.

Appleby data is current through 2014
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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

Address (2)

Data From
2 Palmetto Vale Road; Smiths; Bermuda Paradise Papers
3 St. James Court; Hamilton Parish; Flatts Village; FL 04; Bermuda 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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