by The International Consortium of Investigative Journalists
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Address

3 St. James Court; Hamilton Parish; Flatts Village; FL 04; Bermuda

  • Connected to 9 officers
  • Connected to 2 entities
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Connections

Entity

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

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