Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Systems Petroleum Limited | Connected to | - | - | 14-JUN-2013 | Bermuda | - | Paradise Papers |
| Systems Petroleum Holdings Limited | Connected to | - | - | 14-JUN-2013 | Bermuda | - | Paradise Papers |
| Transworld Resources Limited | Connected to | - | - | 11-FEB-2014 | Bermuda | - | Paradise Papers |
| Transworld Technologies Limited | Connected to | - | - | 09-OCT-2013 | Bermuda | - | Paradise Papers |
| BUKHA EXPLORATION LTD. | Connected to | - | - | 17-OCT-1990 | Bermuda | - | Paradise Papers |
| T.W. SECURITIES LIMITED | Connected to | - | - | 13-AUG-1982 | Bermuda | - | Paradise Papers |
| TRANSWORLD OIL LIMITED | Connected to | - | - | 30-JUN-1975 | Bermuda | - | Paradise Papers |
| TRANSWORLD ENERGY LIMITED | Connected to | - | - | 30-JUN-1975 | Bermuda | - | Paradise Papers |
| Transworld Payment Solutions Limited | Connected to | - | - | 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.