TDEK Holdings, 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
- Incorporated
- 1997-08-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002814
Relationships
- [Directorship, incoming] director of Lee - David Ming Wai
- [Directorship, incoming] director of KWONG - Kam
- [Directorship, incoming] director of Kearney - Daniel
- [Directorship, incoming] director of LAU - Edmond
- [Directorship, incoming] director of WONG - Tony
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] secretary of Hollis - Barbara Lynn
- [Directorship, incoming] treasurer of KWONG - Kam
- [Directorship, incoming] president of WONG - Tony
- [Directorship, incoming] vice-president of Kearney - Daniel
- [Directorship, incoming] vice-president of LAU - Edmond
- [Ownership, incoming] shareholder of Lee - David Ming Wai
- [Ownership, incoming] shareholder of WONG - Tony
- [Ownership, incoming] shareholder of KWONG - Kam
- [Ownership, incoming] shareholder of Kearney - Daniel
- [Ownership, incoming] shareholder of LAU - Edmond