Transworld Pharma 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
- 2006-12-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007503
Relationships
- [Directorship, incoming] secretary of Forte - Allison
- [Directorship, incoming] appleby assigned attorney Demerling - Sarah C
- [Directorship, incoming] secretary of Carter - Linda L
- [Directorship, incoming] president of Keyes - James Michael
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Baker - Stuart D
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Mitchell - Christopher B.
- [Directorship, incoming] chief financial officer of Docherty - Douglas
- [Directorship, incoming] director of Leitch - James Robert
- [Directorship, incoming] director of Grossmann - Martin
- [Directorship, incoming] vice-president of Collis - Judith
- [Ownership, incoming] shareholder of Mallard Limited
- [Ownership, incoming] shareholder of Babot Limited
- [Ownership, incoming] shareholder of Northdale Limited
- [Directorship, incoming] is signatory for Eve - Jennifer S
- [Directorship, incoming] is signatory for Brough - Christopher J
- [Directorship, incoming] is signatory for Dawson - David
- [Directorship, incoming] is signatory for Docherty - Douglas
- [Directorship, incoming] is signatory for Keyes - James Michael
- [Directorship, incoming] is signatory for Moniz-DeSouza - Andrea