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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Transworld Petroleum Limited Director 30-SEP-2014 - 29-SEP-2014 Bermuda - Paradise Papers
Transworld Petroleum Limited Treasurer 30-SEP-2014 - 29-SEP-2014 Bermuda - Paradise Papers
Transworld Resources Limited Director 13-FEB-2014 - 11-FEB-2014 Bermuda - Paradise Papers
Transworld Resources Limited Treasurer 13-FEB-2014 - 11-FEB-2014 Bermuda - Paradise Papers
Transworld Technologies Limited Treasurer 21-OCT-2013 - 09-OCT-2013 Bermuda - Paradise Papers
Transworld Technologies Limited Director 21-OCT-2013 - 09-OCT-2013 Bermuda - Paradise Papers
Systems Petroleum Holdings Limited Treasurer 19-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers
Systems Petroleum Holdings Limited Director 19-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers
Systems Petroleum Limited Director 19-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers
Systems Petroleum Limited Treasurer 19-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers
T.W. SECURITIES LIMITED Is signatory for - - 13-AUG-1982 Bermuda - Paradise Papers
T.W. SECURITIES LIMITED Director 28-MAR-2012 - 13-AUG-1982 Bermuda - Paradise Papers
TRANSWORLD OIL LIMITED Is signatory for - - 30-JUN-1975 Bermuda - Paradise Papers
TRANSWORLD OIL LIMITED Director 28-MAR-2012 - 30-JUN-1975 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
BUKHA EXPLORATION LTD. Treasurer 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 Director 28-MAR-2012 - 30-JUN-1975 Bermuda - Paradise Papers
Transworld Payment Solutions Limited Is signatory for - - 10-SEP-1957 Bermuda - Paradise Papers
Transworld Payment Solutions Limited Director 06-JUN-2007 - 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.

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