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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TDEK Holdings, Ltd. Shareholder - - 04-AUG-1997 Bermuda - Paradise Papers
TDEK Holdings, Ltd. Treasurer 04-AUG-1997 02-DEC-2008 04-AUG-1997 Bermuda - Paradise Papers
TDEK Holdings, Ltd. Director 04-AUG-1997 15-OCT-2009 04-AUG-1997 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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