TRANSBORDER GAS SERVICES LTD.

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: CAYMAN ISLANDS
Country: KY
Incorporated: 1997-05-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011844

Relationships

[Directorship, incoming] director of Mark - Rebecca P
[Directorship, incoming] chairman of Mark - Rebecca P
[Directorship, incoming] director of Derrick Jr - James V
[Directorship, incoming] director of Gray - Rodney L
[Directorship, incoming] director of Shields - David W
[Directorship, incoming] director of Walls Jr - Robert H
[Directorship, incoming] director of Sutton - Joseph W
[Directorship, incoming] chairman of Sutton - Joseph W
[Directorship, incoming] director of Huneke - Kurt S
[Directorship, incoming] director of Bannantine - James M
[Directorship, incoming] director of Christodoulou - Diomedes
[Directorship, incoming] director of McDonald - Rebecca A
[Directorship, incoming] chairman of McDonald - Rebecca A
[Directorship, incoming] director of Hughes - James A
[Directorship, incoming] chairman of Hughes - James A
[Directorship, incoming] director of Haedicke - Mark E
[Directorship, incoming] director of Lees - Alastair R
[Directorship, incoming] director of Novak - John
[Directorship, incoming] director of Trimmer - Paul John Vincent
[Directorship, incoming] director of Weidler - Peter E
[Directorship, incoming] director of Ozkaynak - Ferudun
[Directorship, incoming] director of Goodman - Stuart N
[Directorship, incoming] director of Haddock - Ronald W
[Directorship, incoming] director of Reynolds - William W
[Directorship, incoming] director of Lima - Jose
[Directorship, incoming] director of Stanley - George B
[Directorship, incoming] director of Fulton - John G
[Directorship, incoming] director of Hanna - Anthony Tyrrell
[Directorship, incoming] director of Hannon - Kevin P
[Directorship, incoming] chairman of Hannon - Kevin P
[Directorship, incoming] director of Sommers - Jeffrey E
[Directorship, incoming] director of Oliver - Stephen G
[Directorship, incoming] director of Pawluszek - Eduardo
[Directorship, incoming] director of Hughes - James A
[Directorship, incoming] director of Vicens - Emilio
[Directorship, incoming] director of Fulton - Laura
[Directorship, incoming] secretary of Ryan - Maureen J
[Directorship, incoming] director of Kishkill - Joseph G
[Directorship, incoming] co-chairman of Bannantine - James M
[Directorship, incoming] co-chairman of Christodoulou - Diomedes
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
[Ownership, incoming] shareholder of Shell Generating Limited
[Ownership, incoming] shareholder of Shell Cuiaba Holdings Limited
[Ownership, incoming] shareholder of Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)
[Ownership, incoming] shareholder of Enron South America LLC
[Ownership, incoming] shareholder of AEI Venezuela B.V. (formerly known as Prisma Energy Venezuela B.V.)
[Ownership, incoming] shareholder of Huntlaw Nominees Ltd.
[Ownership, incoming] shareholder of Shell Austria Gesellschaft m.b.H.
[Ownership, incoming] shareholder of AEI CB Limited