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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Celtic Pharma Management Americas Ltd. Director - - Bermuda - Paradise Papers
TDT 054 Ltd. Director 30-JAN-2007 13-APR-2010 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma FIX Venture Ltd. Director 15-MAY-2008 13-APR-2010 25-MAR-2008 Bermuda - Paradise Papers
Neutron Peg Ltd. Director 15-OCT-2008 19-MAY-2010 26-SEP-2008 Bermuda - Paradise Papers
Celtic Pharma TA-CD Ltd. Director 17-JAN-2007 14-APR-2010 25-SEP-2006 Bermuda - Paradise Papers
TDT 077 Ltd. Director 30-JAN-2007 13-APR-2010 25-SEP-2006 Bermuda - Paradise Papers
Neutron ROW Ltd. Director 19-SEP-2005 19-MAY-2010 16-SEP-2005 Bermuda - Paradise Papers
Neutron Holdings Ltd. Director 19-SEP-2005 19-MAY-2010 16-SEP-2005 Bermuda - Paradise Papers
Neutron Ltd. Director 19-SEP-2005 19-MAY-2010 16-SEP-2005 Bermuda - Paradise Papers
TDT 070 Ltd. Director 30-JAN-2007 13-APR-2010 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma TA-NIC Ltd. Director 17-JAN-2007 14-APR-2010 25-SEP-2006 Bermuda - Paradise Papers
TDT 067 Ltd. Director 30-JAN-2007 19-MAY-2010 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma FIX Ltd. Director 15-JAN-2008 13-APR-2010 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma Peg Ltd. Is signatory for - - 07-FEB-2006 Bermuda - Paradise Papers
Celtic Pharma Peg Ltd. Director 20-FEB-2006 13-APR-2010 07-FEB-2006 Bermuda - Paradise Papers
TDT 064 Ltd. Is signatory for - - 08-OCT-2009 Bermuda - Paradise Papers
TDT 064 Ltd. Director 05-NOV-2009 13-APR-2010 08-OCT-2009 Bermuda - Paradise Papers
TDT 083 Ltd. Is signatory for - - 08-OCT-2009 Bermuda - Paradise Papers
TDT 083 Ltd. Director 05-NOV-2009 13-APR-2010 08-OCT-2009 Bermuda - Paradise Papers
Celtic Pharma Development Services Bermuda Ltd. Is signatory for - - 16-SEP-2005 Bermuda - Paradise Papers
Celtic Pharma Development Services Bermuda Ltd. Director 19-SEP-2005 27-APR-2010 16-SEP-2005 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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