by The International Consortium of Investigative Journalists
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Officer

Ulrich - Timothy W

  • Connected to 3 addresses
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BCB Offshore Investment Fund Limited Director 14-AUG-2001 30-SEP-2012 14-AUG-2001 Bermuda - Paradise Papers - Appleby
BCB Offshore Investment Fund Limited President 21-AUG-2001 30-SEP-2012 14-AUG-2001 Bermuda - Paradise Papers - Appleby
BUKHA EXPLORATION LTD. Director 03-FEB-2010 02-MAY-2012 17-OCT-1990 Bermuda - Paradise Papers - Appleby
BUKHA EXPLORATION LTD. Vice-president 03-FEB-2010 02-MAY-2012 17-OCT-1990 Bermuda - Paradise Papers - Appleby
Global Gateways Limited Director 02-AUG-2000 30-SEP-2012 02-AUG-2000 Bermuda - Paradise Papers - Appleby
PetroWorld Limited Secretary 05-MAR-2002 30-SEP-2012 20-FEB-2002 Bermuda - Paradise Papers - Appleby
Salsich Exploration (Gabon) Limited Director 25-JAN-2002 30-SEP-2012 25-JAN-2002 Bermuda - Paradise Papers - Appleby
Salsich Exploration (Gabon) Limited Vice-president 07-FEB-2002 30-SEP-2012 25-JAN-2002 Bermuda - Paradise Papers - Appleby
T.W. SECURITIES LIMITED Is signatory for - - 13-AUG-1982 Bermuda - Paradise Papers - Appleby
TRANSWORLD ENERGY LIMITED Is signatory for - - 30-JUN-1975 Bermuda - Paradise Papers - Appleby
TRANSWORLD ENERGY LIMITED Vice-president 14-MAY-2002 28-MAR-2008 30-JUN-1975 Bermuda - Paradise Papers - Appleby
TRANSWORLD OIL LIMITED Is signatory for - - 30-JUN-1975 Bermuda - Paradise Papers - Appleby
TRANSWORLD OIL LIMITED Director 16-NOV-1990 24-FEB-2011 30-JUN-1975 Bermuda - Paradise Papers - Appleby
TRANSWORLD OIL LIMITED Vice-president 30-DEC-1999 24-FEB-2011 30-JUN-1975 Bermuda - Paradise Papers - Appleby
TRANSWORLD OIL LIMITED Secretary 31-OCT-1996 24-FEB-2011 30-JUN-1975 Bermuda - Paradise Papers - Appleby
Transworld Payment Solutions Limited Is signatory for - - 10-SEP-1957 Bermuda - Paradise Papers - Appleby
Transworld Payment Solutions Limited Vice-president 31-DEC-2003 27-MAR-2008 10-SEP-1957 Bermuda - Paradise Papers - Appleby
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Address

Data From
3 St. James Court; Hamilton Parish; Flatts Village; FL 04; Bermuda Paradise Papers - Appleby
919 Milam Street; Suite 930; Houston; Texas 77002; United States of America Paradise Papers - Appleby
Surf Song; 14 Hidden Cove Drive; Smiths HS 01; Bermuda Paradise Papers - Appleby
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