by The International Consortium of Investigative Journalists
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Entity

T T & T Holdings Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Incorporated: 10-JUL-1987 Closed: 14-JUL-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda, Greece
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Connections

Officer

Role From To Data From
Ayianna - Asimima Director 05-JUN-2001 08-JUN-2011 Paradise Papers - Appleby
Bridges - Timothy John Director 31-DEC-1996 27-JUL-2000 Paradise Papers - Appleby
Bridges - Timothy John Vice-president 31-DEC-1996 27-JUL-2000 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 10-JUL-1987 22-JAN-2001 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 10-JUL-1987 24-JUL-1995 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda President 10-JUL-1987 22-JAN-2001 Paradise Papers - Appleby
Collis - Judith Director 10-JUL-1987 22-JAN-2001 Paradise Papers - Appleby
Collis - Judith Vice-president 27-JUL-2000 22-JAN-2001 Paradise Papers - Appleby
Harris - Geraldine Secretary 09-OCT-1997 22-JAN-2001 Paradise Papers - Appleby
Lee - Antoinett Secretary 01-NOV-2007 14-MAR-2011 Paradise Papers - Appleby
Moulder - Judith Secretary 31-DEC-1996 09-OCT-1998 Paradise Papers - Appleby
O'Doherty - Patricia M Secretary 05-JUN-2001 20-MAY-2003 Paradise Papers - Appleby
O'Doherty - Patricia M Secretary 29-SEP-2003 25-JUN-2004 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Spurling - Richard D Director 10-JUL-1987 22-JAN-2001 Paradise Papers - Appleby
Tsakos - Panagiotis N. Shareholder - - Paradise Papers - Appleby
Woollery - Karen Secretary 20-SEP-2004 01-NOV-2007 Paradise Papers - Appleby
Zafiras - Konstantinos Director 05-JUN-2001 08-JUN-2011 Paradise Papers - Appleby
Zafiras - Konstantinos Vice-president 05-JUN-2001 08-JUN-2011 Paradise Papers - Appleby
Zafiras - Thomas Shareholder - - Paradise Papers - Appleby
Zafiras - Thomas Director 05-JUN-2001 08-JUN-2011 Paradise Papers - Appleby
Zafiras - Thomas President 05-JUN-2001 08-JUN-2011 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
c/o Megaron Makedonia, 367 Syngrou Ave; P. Faliro; 175 64; Greece Paradise Papers - Appleby
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