by The International Consortium of Investigative Journalists
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Entity

Transworld Steamship Company (Panama) Inc.

  • Connected to 1 address
  • Connected to 10 officers
  • Incorporated: 04-JAN-1983 Closed: 11-JUL-1997
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
Barnes - Joan L K Secretary 28-MAR-2001 30-SEP-2012 Paradise Papers - Appleby
Collier - John Michael Director 18-DEC-1996 28-MAR-2001 Paradise Papers - Appleby
Collis - Graham B R Director 28-MAR-2001 30-SEP-2012 Paradise Papers - Appleby
Hudson - Matthew C Director 28-MAR-2001 30-SEP-2012 Paradise Papers - Appleby
Lee - Gaston Secretary 27-NOV-1998 28-MAR-2001 Paradise Papers - Appleby
Lee - Gaston Director 18-DEC-1996 28-MAR-2001 Paradise Papers - Appleby
Lee - Gaston Vice-president 18-DEC-1996 30-SEP-2012 Paradise Papers - Appleby
Leuhusen - Peter Director 16-MAY-1997 28-MAR-2001 Paradise Papers - Appleby
Leuhusen - Susanne Director 16-MAY-1997 28-MAR-2001 Paradise Papers - Appleby
Morris - A Shaun Director 25-AUG-1999 28-MAR-2001 Paradise Papers - Appleby
Morris - A Shaun President 25-AUG-1999 29-MAR-2000 Paradise Papers - Appleby
Pols - Henk Director 29-MAR-2000 28-MAR-2001 Paradise Papers - Appleby
Pols - Henk President 29-MAR-2000 30-SEP-2012 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 18-DEC-1996 30-SEP-2012 Paradise Papers - Appleby
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Address

Data From
No. 3-38 Thirty-First Street; Panama; Panama Paradise Papers - Appleby
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