{"entity":{"id":"08a135bf-e7a6-571a-9cd7-5b36605240ac","name":"TRANSBORDER GAS SERVICES LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011844","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8cb3e44c-5c17-5434-8d3b-4dca93d8555d","name":"AEI CB Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfe46149-76be-5849-be47-4573be91ef27","name":"Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)","type":"Organization","kind":"company"}},{"role":"co-chairman of","share":null,"party":{"id":"421471ef-0962-58d8-9301-1365fa00e385","name":"Bannantine - James M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"421471ef-0962-58d8-9301-1365fa00e385","name":"Bannantine - James M","type":"Organization","kind":"company"}},{"role":"co-chairman of","share":null,"party":{"id":"bb717d4f-9dde-556f-8de6-bffd7d7b4ecb","name":"Christodoulou - Diomedes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb717d4f-9dde-556f-8de6-bffd7d7b4ecb","name":"Christodoulou - Diomedes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3619f0cf-9b86-5331-86d7-fab795835281","name":"Derrick Jr - James V","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38b42f67-b89b-56ea-8717-386fd2b18054","name":"Enron South America LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8712de63-1b31-516d-82aa-fac10a2376e8","name":"Fulton - John G","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"324b5fa2-27ae-56d3-b69d-4fa383144817","name":"Fulton - Laura","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"260c1aef-ee02-5b82-b086-b0b85c4a3e62","name":"Goodman - Stuart N","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4fed8a7-452f-5599-bff4-e1ce5d5c7bd4","name":"Gray - Rodney L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9289b4f3-c63d-52a6-977a-e2504d199e8c","name":"Haddock - Ronald W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9fbd3881-beec-5a01-9b8a-487d8dd8ee1c","name":"Haedicke - Mark E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc577cbc-27b7-5fb2-bc1e-90339b9e88b2","name":"Hanna - Anthony Tyrrell","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"e070e885-aee0-59d4-8f52-598cb67fb262","name":"Hannon - Kevin P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e070e885-aee0-59d4-8f52-598cb67fb262","name":"Hannon - Kevin P","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"b5ab924a-2a5f-55bb-ba10-20e98734052f","name":"Hughes - James A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5ab924a-2a5f-55bb-ba10-20e98734052f","name":"Hughes - James A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33dddcf3-9862-5877-aaf1-c80c3ba95d1f","name":"Huneke - Kurt S","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdcd063d-e9ac-5f7d-a1ff-a81dd4015b45","name":"Kishkill - Joseph G","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e6228e4-89c7-545f-b70f-588415248f22","name":"Lees - Alastair R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58534a55-5a89-5887-bd5a-809e52c777e6","name":"Lima - Jose","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"da710bdb-357d-5110-9ce7-4d9f6b996907","name":"Mark - Rebecca P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da710bdb-357d-5110-9ce7-4d9f6b996907","name":"Mark - Rebecca P","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"8fc9f881-d752-5b61-92fe-8dc3c8f45130","name":"McDonald - Rebecca A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8fc9f881-d752-5b61-92fe-8dc3c8f45130","name":"McDonald - Rebecca A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c16ccaa8-ff64-5332-b492-d3cbe572c80f","name":"Novak - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa9519c3-7b40-503d-9bf9-cc106f6e34d4","name":"Oliver - Stephen G","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa7ad804-ba74-542e-a52a-915c8dd15ec6","name":"Ozkaynak - Ferudun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11d1150d-6fb7-5534-9ab1-acfaa8fc0c53","name":"Pawluszek - Eduardo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6b2b2ea-fdd5-5846-85b5-0b29abecf480","name":"AEI Venezuela B.V. (formerly known as Prisma Energy Venezuela B.V.)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0bfd77a0-8ae9-561e-8e72-856b533f30dc","name":"Reynolds - William W","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc2b4a4e-9573-50ec-abd7-19c37b2ad48f","name":"Ryan - Maureen J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a8376b3-e3a1-58a8-b6bf-af87557209a9","name":"Shell Generating Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b99773b-7b1d-5cf0-bf5c-8a50baa18989","name":"Shell Austria Gesellschaft m.b.H.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"faa36e59-5def-5266-b93b-996615be2fcd","name":"Shell Cuiaba Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c975a87-5ef3-5394-bec6-4978369b93c1","name":"Shields - David W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"818f8d9a-54ee-5bc6-bb17-6b5d69979e47","name":"Sommers - Jeffrey E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1e9bca2-8b88-5310-9592-f232c49e93d4","name":"Stanley - George B","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"af400d84-b698-5d74-8571-a436245077c8","name":"Sutton - Joseph W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af400d84-b698-5d74-8571-a436245077c8","name":"Sutton - Joseph W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f954d5b-eccc-5333-8599-f8e43a45b9e1","name":"Trimmer - Paul John Vincent","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33d88044-0a61-5da9-b7f3-7600ecff5788","name":"Vicens - Emilio","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"829c1868-4707-516d-93bc-62852d6c7d41","name":"Walls Jr - Robert H","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"caf9df4d-e444-57b6-a3b9-95a1faf5ec29","name":"Weidler - Peter E","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8cb3e44c-5c17-5434-8d3b-4dca93d8555d","fromName":"AEI CB Limited","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cfe46149-76be-5849-be47-4573be91ef27","fromName":"Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"421471ef-0962-58d8-9301-1365fa00e385","fromName":"Bannantine - James M","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"co-chairman of","share":null},{"depth":1,"from":"421471ef-0962-58d8-9301-1365fa00e385","fromName":"Bannantine - James M","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"bb717d4f-9dde-556f-8de6-bffd7d7b4ecb","fromName":"Christodoulou - Diomedes","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"co-chairman of","share":null},{"depth":1,"from":"bb717d4f-9dde-556f-8de6-bffd7d7b4ecb","fromName":"Christodoulou - Diomedes","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"3619f0cf-9b86-5331-86d7-fab795835281","fromName":"Derrick Jr - James V","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"38b42f67-b89b-56ea-8717-386fd2b18054","fromName":"Enron South America LLC","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8712de63-1b31-516d-82aa-fac10a2376e8","fromName":"Fulton - John G","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"324b5fa2-27ae-56d3-b69d-4fa383144817","fromName":"Fulton - Laura","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"260c1aef-ee02-5b82-b086-b0b85c4a3e62","fromName":"Goodman - Stuart N","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"c4fed8a7-452f-5599-bff4-e1ce5d5c7bd4","fromName":"Gray - Rodney L","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"9289b4f3-c63d-52a6-977a-e2504d199e8c","fromName":"Haddock - Ronald W","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"9fbd3881-beec-5a01-9b8a-487d8dd8ee1c","fromName":"Haedicke - Mark E","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"cc577cbc-27b7-5fb2-bc1e-90339b9e88b2","fromName":"Hanna - Anthony Tyrrell","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"e070e885-aee0-59d4-8f52-598cb67fb262","fromName":"Hannon - Kevin P","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"chairman of","share":null},{"depth":1,"from":"e070e885-aee0-59d4-8f52-598cb67fb262","fromName":"Hannon - Kevin P","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"b5ab924a-2a5f-55bb-ba10-20e98734052f","fromName":"Hughes - James A","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"chairman of","share":null},{"depth":1,"from":"b5ab924a-2a5f-55bb-ba10-20e98734052f","fromName":"Hughes - James A","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"33dddcf3-9862-5877-aaf1-c80c3ba95d1f","fromName":"Huneke - Kurt S","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"bdcd063d-e9ac-5f7d-a1ff-a81dd4015b45","fromName":"Kishkill - Joseph G","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"8e6228e4-89c7-545f-b70f-588415248f22","fromName":"Lees - Alastair R","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"58534a55-5a89-5887-bd5a-809e52c777e6","fromName":"Lima - Jose","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"da710bdb-357d-5110-9ce7-4d9f6b996907","fromName":"Mark - Rebecca P","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"chairman of","share":null},{"depth":1,"from":"da710bdb-357d-5110-9ce7-4d9f6b996907","fromName":"Mark - Rebecca P","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"8fc9f881-d752-5b61-92fe-8dc3c8f45130","fromName":"McDonald - Rebecca A","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"chairman of","share":null},{"depth":1,"from":"8fc9f881-d752-5b61-92fe-8dc3c8f45130","fromName":"McDonald - Rebecca A","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"c16ccaa8-ff64-5332-b492-d3cbe572c80f","fromName":"Novak - John","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"fa9519c3-7b40-503d-9bf9-cc106f6e34d4","fromName":"Oliver - Stephen G","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"fa7ad804-ba74-542e-a52a-915c8dd15ec6","fromName":"Ozkaynak - Ferudun","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"11d1150d-6fb7-5534-9ab1-acfaa8fc0c53","fromName":"Pawluszek - Eduardo","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"f6b2b2ea-fdd5-5846-85b5-0b29abecf480","fromName":"AEI Venezuela B.V. (formerly known as Prisma Energy Venezuela B.V.)","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"0bfd77a0-8ae9-561e-8e72-856b533f30dc","fromName":"Reynolds - William W","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"cc2b4a4e-9573-50ec-abd7-19c37b2ad48f","fromName":"Ryan - Maureen J","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"secretary of","share":null},{"depth":1,"from":"0a8376b3-e3a1-58a8-b6bf-af87557209a9","fromName":"Shell Generating Limited","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8b99773b-7b1d-5cf0-bf5c-8a50baa18989","fromName":"Shell Austria Gesellschaft m.b.H.","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"faa36e59-5def-5266-b93b-996615be2fcd","fromName":"Shell Cuiaba Holdings Limited","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7c975a87-5ef3-5394-bec6-4978369b93c1","fromName":"Shields - David W","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"818f8d9a-54ee-5bc6-bb17-6b5d69979e47","fromName":"Sommers - Jeffrey E","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"d1e9bca2-8b88-5310-9592-f232c49e93d4","fromName":"Stanley - George B","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"af400d84-b698-5d74-8571-a436245077c8","fromName":"Sutton - Joseph W","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"chairman of","share":null},{"depth":1,"from":"af400d84-b698-5d74-8571-a436245077c8","fromName":"Sutton - Joseph W","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"2f954d5b-eccc-5333-8599-f8e43a45b9e1","fromName":"Trimmer - Paul John Vincent","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"33d88044-0a61-5da9-b7f3-7600ecff5788","fromName":"Vicens - Emilio","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"829c1868-4707-516d-93bc-62852d6c7d41","fromName":"Walls Jr - Robert H","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"caf9df4d-e444-57b6-a3b9-95a1faf5ec29","fromName":"Weidler - Peter E","to":"08a135bf-e7a6-571a-9cd7-5b36605240ac","toName":"TRANSBORDER GAS SERVICES LTD.","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82011844"}],"source":"corpus"}