The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

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

Disclaimer