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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Transworld Petroleum Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-SEP-2014
  • Closed:
    02-OCT-2014

Connections:

Officer (5)

Role From To Data From
Wilson-Adams - Denise Secretary 30-SEP-2014 - Paradise Papers
Systems Petroleum Holdings Limited Shareholder - - Paradise Papers
Yglesias - Manuel Director 30-SEP-2014 - Paradise Papers
Yglesias - Manuel Treasurer 30-SEP-2014 - Paradise Papers
Deuss - John Chr M. A. M. Director 30-SEP-2014 - Paradise Papers
Deuss - John Chr M. A. M. President 30-SEP-2014 - Paradise Papers
Faries - Timothy Carrick Appleby assigned attorney 29-SEP-2014 - Paradise Papers

Address (1)

Data From
No 3 St James Court; Flatt's Village; Hamilton FL04; Bermuda Paradise Papers

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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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