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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Yglesias - Manuel

Appleby data is current through 2014
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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

Address (3)

Data From
Hullaballo; 1A Brimston Hill; DV 07; Devonshire; Bermuda Paradise Papers
Bank One Center, 910 Travis Street, Suite 800; Houston; Texas 77002; United States of America Paradise Papers
3 St. James Court; Hamilton Parish; Flatts Village; FL 04; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more