by The International Consortium of Investigative Journalists
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Officer

Yglesias - Manuel

  • Connected to 3 addresses
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
BUKHA EXPLORATION LTD. Treasurer 03-FEB-2010 02-MAY-2012 17-OCT-1990 Bermuda - Paradise Papers - Appleby
Systems Petroleum Holdings Limited Treasurer 19-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers - Appleby
Systems Petroleum Holdings Limited Director 19-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers - Appleby
Systems Petroleum Limited Director 19-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers - Appleby
Systems Petroleum Limited Treasurer 19-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers - Appleby
T.W. SECURITIES LIMITED Is signatory for - - 13-AUG-1982 Bermuda - Paradise Papers - Appleby
T.W. SECURITIES LIMITED Director 28-MAR-2012 - 13-AUG-1982 Bermuda - Paradise Papers - Appleby
TRANSWORLD ENERGY LIMITED Is signatory for - - 30-JUN-1975 Bermuda - Paradise Papers - Appleby
TRANSWORLD ENERGY LIMITED Director 28-MAR-2012 - 30-JUN-1975 Bermuda - Paradise Papers - Appleby
TRANSWORLD OIL LIMITED Is signatory for - - 30-JUN-1975 Bermuda - Paradise Papers - Appleby
TRANSWORLD OIL LIMITED Director 28-MAR-2012 - 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 Director 06-JUN-2007 - 10-SEP-1957 Bermuda - Paradise Papers - Appleby
Transworld Petroleum Limited Director 30-SEP-2014 - 29-SEP-2014 Bermuda - Paradise Papers - Appleby
Transworld Petroleum Limited Treasurer 30-SEP-2014 - 29-SEP-2014 Bermuda - Paradise Papers - Appleby
Transworld Resources Limited Director 13-FEB-2014 - 11-FEB-2014 Bermuda - Paradise Papers - Appleby
Transworld Resources Limited Treasurer 13-FEB-2014 - 11-FEB-2014 Bermuda - Paradise Papers - Appleby
Transworld Technologies Limited Treasurer 21-OCT-2013 - 09-OCT-2013 Bermuda - Paradise Papers - Appleby
Transworld Technologies Limited Director 21-OCT-2013 - 09-OCT-2013 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
Bank One Center, 910 Travis Street, Suite 800; Houston; Texas 77002; United States of America Paradise Papers - Appleby
Hullaballo; 1A Brimston Hill; DV 07; Devonshire; Bermuda Paradise Papers - Appleby
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