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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Plant Based Foods Limited Business address - - 14-FEB-2011 Bermuda - Paradise Papers
TRANSWORLD ENERGY LIMITED Business address - - 30-JUN-1975 Bermuda - Paradise Papers

Officer (9)

Role From To Data From
Gaines - Frederick L. Mailing address; residential address - - Paradise Papers
Wilson-Adams - Denise Residential address; mailing address - - Paradise Papers
Transworld Exploration Ltd. Registered office - - Paradise Papers
TRANSWORLD ENERGY LIMITED Business address - - Paradise Papers
Farag - Victor N. Mailing address; residential address - - Paradise Papers
Kneen - Paul Terence Residential address; mailing address - - Paradise Papers
Ulrich - Timothy W Business address; residential address; mailing address - - Paradise Papers
Yglesias - Manuel Mailing address; residential address - - Paradise Papers
Deuss - John Chr M. A. M. Mailing address - - 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

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