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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Celtic Pharma General L.P. Shareholder - - 20-OCT-2004 Bermuda - Paradise Papers
TDT Cosmo Ltd. Director - - Bermuda - Paradise Papers
TDT Derm Pain Device Ltd. Director - - Bermuda - Paradise Papers
Celtic Pharma FIX Venture Ltd. Director 15-MAY-2008 - 25-MAR-2008 Bermuda - Paradise Papers
Neutron Peg Ltd. Director 15-OCT-2008 - 26-SEP-2008 Bermuda - Paradise Papers
TDT 054 Ltd. Director 25-SEP-2006 - 25-SEP-2006 Bermuda - Paradise Papers
TDT 054 Ltd. Chairman 25-SEP-2006 - 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma Coop Holdings Ltd. Director 25-SEP-2006 - 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma Coop Holdings Ltd. Chairman 15-JAN-2008 - 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma Coop Holdings Ltd. Chief executive officer 25-SEP-2006 15-JAN-2008 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 - 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 26-OCT-2011 08-OCT-2009 Bermuda - Paradise Papers
Celtic Pharma Management Limited Shareholder - - 13-AUG-2004 Bermuda - Paradise Papers
Celtic Pharma Management Limited Director 27-SEP-2004 - 13-AUG-2004 Bermuda - Paradise Papers
Celtic Pharma Management Limited Chief executive officer 27-SEP-2004 20-DEC-2005 13-AUG-2004 Bermuda - Paradise Papers
Celtic Pharma GP Ltd. Is signatory for - - 11-OCT-2004 Bermuda - Paradise Papers
Celtic Pharma GP Ltd. Shareholder - - 11-OCT-2004 Bermuda - Paradise Papers
Celtic Pharma GP Ltd. Director 25-NOV-2004 - 11-OCT-2004 Bermuda - Paradise Papers
Celtic Pharma TA-CD Ltd. Chairman 19-JAN-2008 - 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma TA-CD Ltd. Chief executive officer 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
TDT 077 Ltd. Chief executive officer 25-SEP-2006 16-JAN-2008 25-SEP-2006 Bermuda - Paradise Papers
TDT 077 Ltd. Chairman 16-JAN-2008 - 25-SEP-2006 Bermuda - Paradise Papers
TDT 077 Ltd. Director 25-SEP-2006 - 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma Vaccine Platform Ltd. Director 25-SEP-2006 - 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma Vaccine Platform Ltd. Chief executive officer 25-SEP-2006 15-JAN-2008 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma Vaccine Platform Ltd. Chief executive officer 06-JAN-2012 - 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma Vaccine Platform Ltd. Chairman 15-JAN-2008 06-JAN-2012 25-SEP-2006 Bermuda - Paradise Papers
TDT 067 Ltd. Director 25-SEP-2006 - 25-SEP-2006 Bermuda - Paradise Papers
TDT 067 Ltd. Chairman 16-JAN-2008 - 25-SEP-2006 Bermuda - Paradise Papers
TDT 067 Ltd. Chief executive officer 25-SEP-2006 16-JAN-2008 25-SEP-2006 Bermuda - Paradise Papers
TDT 070 Ltd. Director 25-SEP-2006 - 25-SEP-2006 Bermuda - Paradise Papers
TDT 070 Ltd. Chief executive officer 25-SEP-2006 16-JAN-2008 25-SEP-2006 Bermuda - Paradise Papers
TDT 070 Ltd. Chairman 16-JAN-2008 - 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma FIX Ltd. Director 25-SEP-2006 - 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma FIX Ltd. Chief executive officer 03-MAR-2008 - 25-SEP-2006 Bermuda - Paradise Papers
Celtic Pharma FIX Ltd. Chief executive officer 25-SEP-2006 03-MAR-2008 25-SEP-2006 Bermuda - Paradise Papers
TDT Derm Device Ltd. Is signatory for - - 19-AUG-2010 Bermuda - Paradise Papers
TDT Derm Device Ltd. Director 20-AUG-2010 - 19-AUG-2010 Bermuda - Paradise Papers
TDT Derm Device Ltd. Chairman 20-AUG-2010 - 19-AUG-2010 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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