by The International Consortium of Investigative Journalists
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Entity

Transworld Pharma Limited

  • Connected to 1 address
  • Connected to 17 officers
  • Connected to 1 other
  • Incorporated: 19-DEC-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Baker - Stuart D Director 15-FEB-2012 - Paradise Papers - Appleby
Eve - Jennifer S Is signatory for - - Paradise Papers - Appleby
Brough - Christopher J Is signatory for - - Paradise Papers - Appleby
Carter - Linda L Secretary 01-MAR-2007 31-OCT-2013 Paradise Papers - Appleby
Collis - Judith Director 01-MAR-2007 14-FEB-2012 Paradise Papers - Appleby
Collis - Judith Vice-president 01-MAR-2007 14-FEB-2012 Paradise Papers - Appleby
Demerling - Sarah C Appleby assigned attorney 30-JUN-2014 - Paradise Papers - Appleby
Docherty - Douglas Is signatory for - - Paradise Papers - Appleby
Docherty - Douglas Chief financial officer 01-MAR-2007 - Paradise Papers - Appleby
Forte - Allison Secretary 31-OCT-2013 - Paradise Papers - Appleby
Grossmann - Martin Director 01-MAR-2007 - Paradise Papers - Appleby
Keyes - James Michael Is signatory for - - Paradise Papers - Appleby
Keyes - James Michael President 01-MAR-2007 14-FEB-2012 Paradise Papers - Appleby
Keyes - James Michael Director 01-MAR-2007 14-FEB-2012 Paradise Papers - Appleby
Leitch - James Robert Director 01-MAR-2007 - Paradise Papers - Appleby
Mitchell - Christopher B. Director 15-FEB-2012 - Paradise Papers - Appleby
Moniz-DeSouza - Andrea Is signatory for - - Paradise Papers - Appleby
Mallard Limited Shareholder - - Paradise Papers - Appleby
Northdale Limited Shareholder - - Paradise Papers - Appleby
Babot Limited Shareholder - - Paradise Papers - Appleby
Dawson - David Is signatory for - - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Mundipharma Group Paradise Papers - Appleby
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