Officer:
Ulrich - Timothy W
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.