by The International Consortium of Investigative Journalists
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Entity

Transworld Payment Solutions Limited

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 34 officers
  • Connected to 1 other
  • Incorporated: 10-SEP-1957
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Carrick - David G. Director 20-DEC-2000 23-FEB-2001 Paradise Papers - Appleby
Doidge - Judith Is signatory for - - Paradise Papers - Appleby
Doidge - Judith Secretary 30-NOV-1999 14-MAR-2001 Paradise Papers - Appleby
Douglas - Luis A. Vice-president 30-NOV-1999 03-MAY-2000 Paradise Papers - Appleby
Douglas - Luis A. Director 30-NOV-1999 03-MAY-2000 Paradise Papers - Appleby
FEDS Acquisition Corporation Shareholder - - Paradise Papers - Appleby
Farag - Victor N. Is signatory for - - Paradise Papers - Appleby
First Ecom.com, Inc Shareholder - - Paradise Papers - Appleby
Fox - Danny A. Director 05-JUN-2000 20-DEC-2000 Paradise Papers - Appleby
Gomez - Edward H. Director 03-MAY-2000 20-DEC-2000 Paradise Papers - Appleby
Judd - Marcy Is signatory for - - Paradise Papers - Appleby
Kornitzer - Daniel Chairman of the board 06-NOV-2003 29-JUN-2004 Paradise Papers - Appleby
Kornitzer - Daniel President 17-NOV-2003 31-JAN-2007 Paradise Papers - Appleby
Kornitzer - Daniel Director 06-NOV-2003 31-JAN-2007 Paradise Papers - Appleby
Lema - J. David President 03-MAY-2000 06-NOV-2003 Paradise Papers - Appleby
Lema - J. David Director 03-MAY-2000 06-NOV-2003 Paradise Papers - Appleby
Lema - J. David Is signatory for - - Paradise Papers - Appleby
Monk - Lori R. Is signatory for - - Paradise Papers - Appleby
Pascutto - Ermanno Director 20-DEC-2000 01-MAR-2001 Paradise Papers - Appleby
Pooley-Maughan - Leslie Is signatory for - - Paradise Papers - Appleby
Richardson - Alan F. Vice-president 03-MAY-2000 14-MAR-2001 Paradise Papers - Appleby
Richardson - Alan F. Director 03-MAY-2000 14-MAR-2001 Paradise Papers - Appleby
Sanchez - Michael Vice-president 22-OCT-2001 06-JUN-2007 Paradise Papers - Appleby
Sanchez - Michael Director 22-OCT-2001 06-JUN-2007 Paradise Papers - Appleby
Taylor - Jason Is signatory for - - Paradise Papers - Appleby
Transworld Payment Solutions N. V. Shareholder - - Paradise Papers - Appleby
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Address

Data From
The Emporium Building, 4th Floor; 69 Front 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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