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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Evans-Freke - Hon Stephen Ralfe

Appleby data is current through 2014
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Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
Celtic Pharma Management Americas Ltd. Director - - Bermuda - Paradise Papers
Celtic Pharma General L.P. Shareholder - - 20-OCT-2004 Bermuda - Paradise Papers
TDT Derm Pain Device Ltd. Director - - Bermuda - Paradise Papers
TDT Cosmo Ltd. Director - - Bermuda - Paradise Papers
C.T. Spyro Holdings Ltd. Director 09-APR-2009 - 19-MAR-2009 Bermuda - Paradise Papers
C.T. Koll Holdings Ltd. Director 16-APR-2009 - 15-APR-2009 Bermuda - Paradise Papers
C.T. Development Bermuda Ltd. Director 10-MAR-2009 - 26-FEB-2009 Bermuda - Paradise Papers
TDT 054 Ltd. Director 25-SEP-2006 - 25-SEP-2006 Bermuda - Paradise Papers
C.T. Group Services Bermuda Ltd. Director 10-MAR-2009 - 26-FEB-2009 Bermuda - Paradise Papers
Celtic Pharma Coop Holdings Ltd. Director 25-SEP-2006 - 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma Coop Holdings Ltd. Chairman 25-SEP-2006 15-JAN-2008 25-SEP-2006 Bermuda - Paradise Papers
C.T.M. Services Bermuda Ltd. Chairman of the board 23-FEB-2010 07-NOV-2011 28-JUL-2008 Bermuda - Paradise Papers
C.T.M. Services Bermuda Ltd. Director 04-AUG-2008 - 28-JUL-2008 Bermuda - Paradise Papers
Celtic Pharma FIX Venture Ltd. Director 15-MAY-2008 - 25-MAR-2008 Bermuda - Paradise Papers
Celtic Pharma FIX Venture Ltd. Chairman 22-MAR-2010 - 25-MAR-2008 Bermuda - Paradise Papers
Celtic Pharma TA-CD Ltd. Chairman 25-SEP-2006 19-JAN-2008 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma TA-CD Ltd. Director 25-SEP-2006 - 25-SEP-2006 Bermuda - Paradise Papers
Neutron Peg Ltd. Director 15-OCT-2008 - 26-SEP-2008 Bermuda - Paradise Papers
Neutron Peg Ltd. Chairman 22-MAR-2010 - 26-SEP-2008 Bermuda - Paradise Papers
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Address (6)

Data From
663 Fifth Ave; New York NY 10022; United States of America Paradise Papers
6L-21 Cabrita Point; St Thomas; US Virgin Islands 00802 Paradise Papers
15-9 Frenchman's Bay; St Thomas 00802; US Virgin Islands Paradise Papers
34-35 Dronningens Gade; One Hibiscus Alley; Charlotte Amalie; St Thomas; US Virgin Islands 00802 Paradise Papers
Cumberland House; 1 Victoria Street; Hamilton; HM 11; Bermuda Paradise Papers
Wessex House, 4th 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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