Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TTEK INC. · TTEK Inc. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Barbados | [sources] | |||
Country | Barbados | [sources] | |||
ICIJ ID | 101740404 | [sources] | |||
Registration number | not available | [sources] | |||
Address | BARBADOS | [sources] | |||
Publishing source | Paradise Papers - Barbados corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-101740404
· wbdeb-614746
· iadb-firm-ttek-inc
· oc-companies-bb-40404
· afdb-2a49bd1bc93906a8cb7ed492c105840ddbaa1166
· iadb-1835
· adb-92111637749f5c0e31faacf4a7a59e89a9df9b25
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
BARBADOS | Barbados |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
SAVRIGA SUSAN R.M. | director of | - | ||
THIBEDEAU CHRISTOPHER L. | director of | - |