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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.

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