TRANSWORLD INVESTMENT HOLDINGS, LLC — Form D

TRANSWORLD INVESTMENT HOLDINGS, LLC of LAKE FOREST, IL, a company, filed a Form D exempt-offering notice with the SEC on 2018-06-06. The offering totals $114.2M, of which $114.2M was reported sold. Industry: Other.

Offering

Issuer

Officers, directors & promoters (9)

NameRoleLocation
Robert L GreeneDirectorLake Forest, IL
Xavier GutierrezDirectorSANTA MONICA, CA
Al HurleyDirectorLake Forest, IL
Brad KottmanDirectorLake Forest, IL
Chris LarsonDirectorSeattle, WA
Joseph L LaughlinDirectorLake Forest, IL
James PadeDirectorSanta Monica, CA
Fred L EbrahemiExecutive OfficerLake Forest, IL
Pedro L UrrutiaExecutive OfficerLake Forest, IL

More