by The International Consortium of Investigative Journalists
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Officer

Farag - Victor N.

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
T.W. SECURITIES LIMITED Is signatory for - - 13-AUG-1982 Bermuda - Paradise Papers - Appleby
T.W. SECURITIES LIMITED Vice-president 31-OCT-1996 - 13-AUG-1982 Bermuda - Paradise Papers - Appleby
TRANSWORLD OIL LIMITED Is signatory for - - 30-JUN-1975 Bermuda - Paradise Papers - Appleby
Transworld Payment Solutions Limited Is signatory for - - 10-SEP-1957 Bermuda - Paradise Papers - Appleby
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Address

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