TRANSWORLD OIL 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/82000188

Relationships

[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] director of Ulrich - Timothy W
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of Corrie - Michael
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Deuss - John Chr M. A. M.
[Directorship, incoming] director of Gillespie - Hugh Edwin
[Directorship, incoming] auditor PricewaterhouseCoopers - Netherlands
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Yglesias - Manuel
[Directorship, incoming] appleby assigned attorney Counsell - Timothy J
[Directorship, incoming] director of Corrie - Michael
[Directorship, incoming] secretary of Ulrich - Timothy W
[Directorship, incoming] vice-president of Kaplan - Paul
[Directorship, incoming] vice-president of Ulrich - Timothy W
[Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
[Directorship, incoming] president of Deuss - John Chr M. A. M.
[Directorship, incoming] treasurer of Deuss - Martina E. W. M.
[Ownership, incoming] shareholder of TRANSWORLD ENERGY LIMITED
[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 Farag - Victor N.
[Directorship, incoming] is signatory for Ulrich - Timothy W
[Directorship, incoming] is signatory for Yglesias - Manuel