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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TDEK Holdings, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-AUG-1997
  • Closed:
    01-MAR-2011

Connections:

Officer (8)

Role From To Data From
Lee - David Ming Wai Shareholder - - Paradise Papers
Lee - David Ming Wai Director 04-MAR-2010 01-MAR-2011 Paradise Papers
LAU - Edmond Shareholder - - Paradise Papers
LAU - Edmond Vice-president 04-AUG-1997 30-AUG-2002 Paradise Papers
LAU - Edmond Director 04-AUG-1997 30-AUG-2002 Paradise Papers
Kearney - Daniel Shareholder - - Paradise Papers
Kearney - Daniel Vice-president 04-AUG-1997 01-MAR-2011 Paradise Papers
Kearney - Daniel Director 04-AUG-1997 01-MAR-2011 Paradise Papers
KWONG - Kam Shareholder - - Paradise Papers
KWONG - Kam Treasurer 04-AUG-1997 02-DEC-2008 Paradise Papers
KWONG - Kam Director 04-AUG-1997 15-OCT-2009 Paradise Papers
WONG - Tony Shareholder - - Paradise Papers
WONG - Tony President 04-AUG-1997 01-MAR-2011 Paradise Papers
WONG - Tony Director 04-AUG-1997 01-MAR-2011 Paradise Papers
Hollis - Barbara Lynn Secretary 04-AUG-1997 30-AUG-2002 Paradise Papers
Parker - Nicola L Secretary 31-MAR-2005 01-MAR-2011 Paradise Papers
Ince - Garland "Ginny" Secretary 30-AUG-2002 27-MAR-2006 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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