Transworld Payment Solutions 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
Incorporated: 1957-09-10
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004592

Relationships

[Directorship, incoming] vice-president of Richardson - Alan F.
[Directorship, incoming] vice-president of Flaherty - Kieth
[Directorship, incoming] vice-president of Ulrich - Timothy W
[Directorship, incoming] vice-president of Sanchez - Michael
[Directorship, incoming] vice-president of Pek - Gregory M.
[Directorship, incoming] vice-president of Douglas - Luis A.
[Directorship, incoming] vice-president of Zuill - Cummings V
[Directorship, incoming] president of Smith - Henry Blackburn
[Directorship, incoming] president of Deuss - John Chr M. A. M.
[Directorship, incoming] president of Kornitzer - Daniel
[Directorship, incoming] president of Lema - J. David
[Directorship, incoming] chairman of the board of Kornitzer - Daniel
[Directorship, incoming] treasurer of Deuss - Martina E. W. M.
[Directorship, incoming] director of Lema - J. David
[Directorship, incoming] director of Richardson - Alan F.
[Directorship, incoming] director of Gomez - Edward H.
[Directorship, incoming] director of Fox - Danny A.
[Directorship, incoming] director of Pek - Gregory M.
[Directorship, incoming] secretary of Doidge - Judith
[Directorship, incoming] director of Smith - Henry Blackburn
[Directorship, incoming] director of Douglas - Luis A.
[Directorship, incoming] director of Zuill - Cummings V
[Directorship, incoming] secretary of Watts - Katherine D B
[Directorship, incoming] secretary of Richardson-Trott - Janice
[Directorship, incoming] director of Deuss - John Chr M. A. M.
[Directorship, incoming] director of Yglesias - Manuel
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Carrick - David G.
[Directorship, incoming] director of Daswanit - Ravi K.
[Directorship, incoming] director of Pascutto - Ermanno
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Robinson - Ian G.
[Directorship, incoming] secretary of Appleby Corporate Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Wellman - Jeanine M
[Directorship, incoming] director of Sanchez - Michael
[Directorship, incoming] director of Flaherty - Kieth
[Directorship, incoming] director of Kornitzer - Daniel
[Directorship, incoming] secretary of Chisholm - Helen Ann
[Ownership, incoming] shareholder of FEDS Acquisition Corporation
[Ownership, incoming] shareholder of First Ecom.com, Inc
[Ownership, incoming] shareholder of Deuss - John Chr M. A. M.
[Ownership, incoming] shareholder of Transworld Payment Solutions N. V.
[Directorship, incoming] is signatory for Daswanit - Ravi K.
[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 Doidge - Judith
[Directorship, incoming] is signatory for Farag - Victor N.
[Directorship, incoming] is signatory for Flaherty - Kieth
[Directorship, incoming] is signatory for Judd - Marcy
[Directorship, incoming] is signatory for Lema - J. David
[Directorship, incoming] is signatory for Monk - Lori R.
[Directorship, incoming] is signatory for Pek - Gregory M.
[Directorship, incoming] is signatory for Pooley-Maughan - Leslie
[Directorship, incoming] is signatory for Robinson - Ian G.
[Directorship, incoming] is signatory for Taylor - Jason
[Directorship, incoming] is signatory for Ulrich - Timothy W
[Directorship, incoming] is signatory for Yglesias - Manuel