by The International Consortium of Investigative Journalists
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Entity

TRANSWORLD ENERGY LIMITED

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 22-FEB-1997 12-FEB-2001 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 22-FEB-1997 14-MAR-2013 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 22-FEB-1997 14-MAR-2013 Paradise Papers - Appleby
Collis - Judith Director 22-FEB-1997 14-MAR-2013 Paradise Papers - Appleby
Counsell - Timothy J Appleby assigned attorney 02-APR-2013 - Paradise Papers - Appleby
Deuss - Johannes Cornelius Chairman of the board 22-FEB-1997 14-MAR-2007 Paradise Papers - Appleby
Deuss - Johannes Cornelius Director 22-FEB-1997 14-MAR-2007 Paradise Papers - Appleby
Deuss - John Chr M. A. M. Is signatory for - - Paradise Papers - Appleby
Deuss - John Chr M. A. M. Shareholder - - Paradise Papers - Appleby
Deuss - John Chr M. A. M. President 22-FEB-1997 - Paradise Papers - Appleby
Deuss - John Chr M. A. M. Director 22-FEB-1997 - Paradise Papers - Appleby
Deuss - Martina E. W. M. Is signatory for - - Paradise Papers - Appleby
Deuss - Martina E. W. M. Treasurer 22-FEB-1997 - Paradise Papers - Appleby
Gillespie - Hugh Edwin Director 12-MAR-1998 15-JUN-2001 Paradise Papers - Appleby
Harris - Geraldine Secretary 12-MAR-1998 13-FEB-2001 Paradise Papers - Appleby
Moulder - Judith Secretary 31-OCT-1996 12-MAR-1998 Paradise Papers - Appleby
PricewaterhouseCoopers - Netherlands Auditor 22-FEB-1997 12-FEB-2001 Paradise Papers - Appleby
PricewaterhouseCoopers - Netherlands Auditor 12-FEB-2001 - Paradise Papers - Appleby
Sheere - Jane Secretary 08-JAN-2003 08-MAR-2011 Paradise Papers - Appleby
Showers - Yalonda C Secretary 12-FEB-2001 15-DEC-2002 Paradise Papers - Appleby
Ulrich - Timothy W Is signatory for - - Paradise Papers - Appleby
Ulrich - Timothy W Vice-president 14-MAY-2002 28-MAR-2008 Paradise Papers - Appleby
White - F Chesley Director 22-FEB-1997 12-MAR-1998 Paradise Papers - Appleby
Yglesias - Manuel Is signatory for - - Paradise Papers - Appleby
Yglesias - Manuel Director 28-MAR-2012 - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
3 St. James Court; Hamilton Parish; Flatts Village; FL 04; Bermuda Paradise Papers - Appleby
919 Milam Street; Suite 930; Houston; Texas 77002; United States of America Paradise Papers - Appleby
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Other

Data From
Transworld Oil Group Paradise Papers - Appleby
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