by The International Consortium of Investigative Journalists
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Entity

T.W. SECURITIES LIMITED

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 31-OCT-1996 30-DEC-1999 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 31-OCT-1996 14-MAR-2013 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 31-OCT-1996 14-MAR-2013 Paradise Papers - Appleby
Collis - Judith Director 31-OCT-1996 14-MAR-2013 Paradise Papers - Appleby
Deuss - Johannes Cornelius Is signatory for - - 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 31-OCT-1996 - Paradise Papers - Appleby
Deuss - John Chr M. A. M. Director 31-OCT-1996 - Paradise Papers - Appleby
Deuss - Martina E. W. M. Is signatory for - - Paradise Papers - Appleby
Deuss - Martina E. W. M. Treasurer 31-OCT-1996 - Paradise Papers - Appleby
Farag - Victor N. Is signatory for - - Paradise Papers - Appleby
Farag - Victor N. Vice-president 31-OCT-1996 - Paradise Papers - Appleby
Harris - Geraldine Secretary 28-MAY-1997 12-FEB-2001 Paradise Papers - Appleby
PricewaterhouseCoopers - Netherlands Auditor 31-OCT-1996 - Paradise Papers - Appleby
Sheere - Jane Secretary 08-JAN-2003 08-MAR-2011 Paradise Papers - Appleby
Ulrich - Timothy W Is signatory for - - Paradise Papers - Appleby
White - F Chesley Director 31-OCT-1996 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
919 Milam Street; Suite 930; Houston; Texas 77002; United States of America Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Transworld Oil Group Paradise Papers - Appleby
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