T T & T Holdings 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, GR
Incorporated: 1987-07-10
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000738

Relationships

[Directorship, incoming] vice-president of Zafiras - Konstantinos
[Directorship, incoming] vice-president of Bridges - Timothy John
[Directorship, incoming] vice-president of Collis - Judith
[Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
[Directorship, incoming] president of Zafiras - Thomas
[Directorship, incoming] president of Bubenzer - Peter - Bermuda
[Directorship, incoming] secretary of Moulder - Judith
[Directorship, incoming] secretary of Harris - Geraldine
[Directorship, incoming] director of Bridges - Timothy John
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Zafiras - Thomas
[Directorship, incoming] director of Zafiras - Konstantinos
[Directorship, incoming] director of Ayianna - Asimima
[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of O'Doherty - Patricia M
[Directorship, incoming] secretary of O'Doherty - Patricia M
[Directorship, incoming] secretary of Woollery - Karen
[Ownership, incoming] shareholder of Tsakos - Panagiotis N.
[Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
[Ownership, incoming] shareholder of Zafiras - Thomas