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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Easton - Robert G

Appleby data is current through 2014
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
TDT Cosmo Ltd. Director - - Bermuda - Paradise Papers
TDT Derm Pain Device Ltd. Director - - Bermuda - Paradise Papers
Celtic Pharma GP Ltd. Director 09-JUN-2005 07-NOV-2011 11-OCT-2004 Bermuda - Paradise Papers
Celtic Pharma FIX Venture Ltd. Director 15-MAY-2008 - 25-MAR-2008 Bermuda - Paradise Papers
TDT 054 Ltd. Director 30-JAN-2007 - 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma Management Limited Director 09-JUN-2005 12-DEC-2011 13-AUG-2004 Bermuda - Paradise Papers
Celtic Pharma TA-CD Ltd. Director 17-JAN-2007 - 25-SEP-2006 Bermuda - Paradise Papers
Neutron Peg Ltd. Director 15-OCT-2008 - 26-SEP-2008 Bermuda - Paradise Papers
TDT 077 Ltd. Director 30-JAN-2007 - 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma TA-NIC Ltd. Director 17-JAN-2007 - 25-SEP-2006 Bermuda - Paradise Papers
TDT 070 Ltd. Director 30-JAN-2007 - 25-SEP-2006 Bermuda - Paradise Papers
TDT 067 Ltd. Director 30-JAN-2007 - 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma FIX Ltd. Director 15-JAN-2008 - 25-SEP-2006 Bermuda - Paradise Papers
TDT Derm Device Ltd. Director 20-AUG-2010 - 19-AUG-2010 Bermuda - Paradise Papers
TDT 064 Ltd. Director 05-NOV-2009 26-OCT-2011 08-OCT-2009 Bermuda - Paradise Papers
TDT Pain Device Ltd. Director 23-AUG-2010 16-MAR-2012 19-AUG-2010 Bermuda - Paradise Papers
TDT 083 Ltd. Director 05-NOV-2009 - 08-OCT-2009 Bermuda - Paradise Papers
Neutron ROW Ltd. Director 19-SEP-2005 - 16-SEP-2005 Bermuda - Paradise Papers
Neutron ROW Ltd. Vice-president 19-SEP-2005 19-JAN-2008 16-SEP-2005 Bermuda - Paradise Papers

Address (2)

Data From
Cumberland House; 1 Victoria Street, 4th Floor; Hamilton HM 12; Bermuda Paradise Papers
Wessex House; 1st Floor, 45 Reid 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more