Officer:
Leuhusen - Susanne
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Transworld Steamship Company (Panama) Inc. | Director | 16-MAY-1997 | 28-MAR-2001 | 04-JAN-1983 | Panama | - | Paradise Papers |
| Prince of Fundy Cruises Limited | Director | 27-NOV-1998 | 18-AUG-2000 | 27-APR-1976 | Bermuda | - | Paradise Papers |
| TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED | Is signatory for | - | - | 20-MAR-1972 | Bermuda | - | Paradise Papers |
| TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED | Director | 16-MAY-1997 | 30-DEC-2004 | 20-MAR-1972 | Bermuda | - | Paradise Papers |
| WORLD BROKERS LIMITED | Is signatory for | - | - | 01-SEP-1969 | Bermuda | - | Paradise Papers |
| WORLD BROKERS LIMITED | Director | 16-MAY-1997 | 30-DEC-2004 | 01-SEP-1969 | 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.