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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TRANSWORLD ENERGY LIMITED

Appleby data is current through 2014
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  • Incorporated:
    30-JUN-1975

Connections:

Officer (16)

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

Intermediary (1)

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

Address (4)

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

Other (1)

Data From
Transworld Oil Group Paradise Papers

Explore more from

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.

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