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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

T T & T Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    10-JUL-1987
  • Closed:
    14-JUL-2010

Connections:

Officer (14)

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

Intermediary (1)

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

Address (3)

Data From
c/o Megaron Makedonia, 367 Syngrou Ave; P. Faliro; 175 64; Greece Paradise Papers
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

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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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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