Tabak Trading Arge 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: BERMUDA
Country: BM, US
Incorporated: 1993-07-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001572

Relationships

[Directorship, incoming] vice-president of Green III - H. Peyton
[Directorship, incoming] vice-president of Cooley - James Allen
[Directorship, incoming] president of Monk - Albert C.
[Directorship, incoming] president of Harker - Brian J.
[Directorship, incoming] president of Bryant - Gregory Thad
[Directorship, incoming] chairman of Babb - Henry
[Directorship, incoming] treasurer of Harker - Brian J.
[Directorship, incoming] director of Monk - Albert C.
[Directorship, incoming] director of Patel - Hiren A
[Directorship, incoming] director of Hines - John M.
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of Harker - Brian J.
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] director of Meyers - Baxter J.
[Directorship, incoming] director of Green III - H. Peyton
[Directorship, incoming] secretary of Meyers - Baxter J.
[Directorship, incoming] auditor PricewaterhouseCoopers - Switzerland, Zurich
[Directorship, incoming] auditor Ernst & Young - North Carolina
[Directorship, incoming] director of Demerling - Sarah C
[Directorship, incoming] secretary of Steede - Sheena A
[Directorship, incoming] director of Myers - Baxter J.
[Directorship, incoming] secretary of Bean - Dana S
[Directorship, incoming] director of Bryant - Gregory Thad
[Directorship, incoming] secretary of Waddington - Sarah
[Directorship, incoming] secretary of Amenechi - Marie
[Directorship, incoming] director of Babb - Henry
[Directorship, incoming] director of O'Quinn, Jr. - William
[Directorship, incoming] secretary of Holdt - Adam
[Directorship, incoming] director of Cooley - James Allen
[Ownership, incoming] shareholder of Holdings International, Inc.
[Ownership, incoming] shareholder of Alliance One International, Inc.