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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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.

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.

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