by The International Consortium of Investigative Journalists
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Transworld Oil Group

  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUKHA EXPLORATION LTD. Connected to - - 17-OCT-1990 Bermuda - Paradise Papers - Appleby
Systems Petroleum Holdings Limited Connected to - - 14-JUN-2013 Bermuda - Paradise Papers - Appleby
Systems Petroleum Limited Connected to - - 14-JUN-2013 Bermuda - Paradise Papers - Appleby
T.W. SECURITIES LIMITED Connected to - - 13-AUG-1982 Bermuda - Paradise Papers - Appleby
TRANSWORLD ENERGY LIMITED Connected to - - 30-JUN-1975 Bermuda - Paradise Papers - Appleby
TRANSWORLD OIL LIMITED Connected to - - 30-JUN-1975 Bermuda - Paradise Papers - Appleby
Transworld Payment Solutions Limited Connected to - - 10-SEP-1957 Bermuda - Paradise Papers - Appleby
Transworld Resources Limited Connected to - - 11-FEB-2014 Bermuda - Paradise Papers - Appleby
Transworld Technologies Limited Connected to - - 09-OCT-2013 Bermuda - Paradise Papers - Appleby
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