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TTEK Inc.

Offshore · Debarred entity

TTEK Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TTEK INC. · TTEK Inc.				[sources]
Incorporation date	2016-04-12				[sources]
Jurisdiction	Barbados				[sources]
Country	Barbados				[sources]
Registration number	not available				[sources]
ICIJ ID	101740404				[sources]
Publishing source	Paradise Papers - Barbados corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-11-10	Last checked	2024-04-22	First seen	2023-04-20

Descriptions

Barbados corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Directors
Director	Role	Start date	End date
SAVRIGA SUSAN R.M.	director of	2016-04-12	-
THIBEDEAU CHRISTOPHER L.	director of	2016-04-12	-

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2021-09-20	2029-09-19
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2021	2025
World Bank	Cross Debarment: IDB	2021	2025

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

WorldBank Debarred Providers2,108

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

African Development Bank Debarred Entities907

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 · African Development Bank Group

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,837

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: icijol-101740404 · oc-companies-bb-40404 · iadb-1835 · adb-92111637749f5c0e31faacf4a7a59e89a9df9b25 · afdb-2a49bd1bc93906a8cb7ed492c105840ddbaa1166 · iadb-firm-ttek-inc · wbdeb-614746

For experts: raw data explorer

Factsheet Descriptions Data sources

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