TRANSWORLD ENERGY LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM, US
Incorporated: 1975-06-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000017

Relationships

[Directorship, incoming] president of Deuss - John Chr M. A. M.
[Directorship, incoming] treasurer of Deuss - Martina E. W. M.
[Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
[Directorship, incoming] vice-president of Ulrich - Timothy W
[Directorship, incoming] chairman of the board of Deuss - Johannes Cornelius
[Directorship, incoming] secretary of Sheere - Jane
[Directorship, incoming] director of Deuss - John Chr M. A. M.
[Directorship, incoming] director of Gillespie - Hugh Edwin
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Deuss - Johannes Cornelius
[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] auditor PricewaterhouseCoopers - Netherlands
[Directorship, incoming] secretary of Showers - Yalonda C
[Directorship, incoming] auditor PricewaterhouseCoopers - Netherlands
[Directorship, incoming] secretary of Harris - Geraldine
[Directorship, incoming] secretary of Moulder - Judith
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] appleby assigned attorney Counsell - Timothy J
[Directorship, incoming] director of Yglesias - Manuel
[Ownership, incoming] shareholder of Deuss - John Chr M. A. M.
[Directorship, incoming] is signatory for Deuss - John Chr M. A. M.
[Directorship, incoming] is signatory for Deuss - Martina E. W. M.
[Directorship, incoming] is signatory for Ulrich - Timothy W
[Directorship, incoming] is signatory for Yglesias - Manuel