Yglesias - Manuel
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BM, US
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80147437
Relationships
- [Directorship, outgoing] director of TRANSWORLD ENERGY LIMITED
- [Directorship, outgoing] director of TRANSWORLD OIL LIMITED
- [Directorship, outgoing] director of T.W. SECURITIES LIMITED
- [Directorship, outgoing] director of BUKHA EXPLORATION LTD.
- [Directorship, outgoing] vice-president of BUKHA EXPLORATION LTD.
- [Directorship, outgoing] treasurer of BUKHA EXPLORATION LTD.
- [Directorship, outgoing] director of Transworld Payment Solutions Limited
- [Directorship, outgoing] director of Systems Petroleum Holdings Limited
- [Directorship, outgoing] treasurer of Systems Petroleum Holdings Limited
- [Directorship, outgoing] treasurer of Systems Petroleum Limited
- [Directorship, outgoing] director of Systems Petroleum Limited
- [Directorship, outgoing] director of Transworld Technologies Limited
- [Directorship, outgoing] treasurer of Transworld Technologies Limited
- [Directorship, outgoing] treasurer of Transworld Resources Limited
- [Directorship, outgoing] director of Transworld Resources Limited
- [Directorship, outgoing] director of Transworld Petroleum Limited
- [Directorship, outgoing] treasurer of Transworld Petroleum Limited
- [Directorship, outgoing] is signatory for T.W. SECURITIES LIMITED
- [Directorship, outgoing] is signatory for TRANSWORLD OIL LIMITED
- [Directorship, outgoing] is signatory for TRANSWORLD ENERGY LIMITED
- [Directorship, outgoing] is signatory for Transworld Payment Solutions Limited