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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TRANSWORLD OIL LIMITED

Appleby data is current through 2014
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  • Incorporated:
    30-JUN-1975
  • Closed:
    22-JUL-2011

Connections:

Officer (15)

Role From To Data From
Kaplan - Paul Vice-president 30-DEC-1999 12-FEB-2001 Paradise Papers
TRANSWORLD ENERGY LIMITED Shareholder - - Paradise Papers
PricewaterhouseCoopers - Netherlands Auditor 31-OCT-1996 - Paradise Papers
Farag - Victor N. Is signatory for - - Paradise Papers
Corrie - Michael Director 23-FEB-1990 13-DEC-2001 Paradise Papers
Corrie - Michael Director 13-DEC-2001 02-APR-2011 Paradise Papers
Deuss - Martina E. W. M. Is signatory for - - Paradise Papers
Deuss - Martina E. W. M. Treasurer 31-OCT-1996 - Paradise Papers
Yglesias - Manuel Is signatory for - - Paradise Papers
Yglesias - Manuel Director 28-MAR-2012 - Paradise Papers
Gillespie - Hugh Edwin Director 12-MAR-1998 30-DEC-1999 Paradise Papers
Ulrich - Timothy W Is signatory for - - Paradise Papers
Ulrich - Timothy W Director 16-NOV-1990 24-FEB-2011 Paradise Papers
Ulrich - Timothy W Vice-president 30-DEC-1999 24-FEB-2011 Paradise Papers
Ulrich - Timothy W Secretary 31-OCT-1996 24-FEB-2011 Paradise Papers
Deuss - John Chr M. A. M. Is signatory for - - Paradise Papers
Deuss - John Chr M. A. M. President 31-OCT-1996 - Paradise Papers
Deuss - John Chr M. A. M. Director 31-OCT-1996 - Paradise Papers
Amissah - M Tonesan Director 31-OCT-1996 30-DEC-1999 Paradise Papers
Collis - Judith Director 31-OCT-1996 14-MAR-2013 Paradise Papers
White - F Chesley Director 31-OCT-1996 12-MAR-1998 Paradise Papers
Counsell - Timothy J Appleby assigned attorney 02-APR-2013 - Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 31-OCT-1996 14-MAR-2013 Paradise Papers
Bubenzer - Peter - Bermuda Director 31-OCT-1996 14-MAR-2013 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
919 Milam Street; Suite 930; Houston; Texas 77002; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Transworld Oil Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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