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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TT Neptunus Services Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-JUL-2000
  • Closed:
    14-AUG-2000

Connections:

Officer (5)

Role From To Data From
Young - Howard Peter President 28-JUL-2000 30-SEP-2012 Paradise Papers
Young - Howard Peter Director 28-JUL-2000 30-SEP-2012 Paradise Papers
Tardan - Francois Director 28-JUL-2000 30-SEP-2012 Paradise Papers
Tardan - Francois Vice-president 28-JUL-2000 30-SEP-2012 Paradise Papers
Hunter - David W R Secretary 28-JUL-2000 30-SEP-2012 Paradise Papers
Steede - Sheena A Secretary 28-JUL-2000 28-MAY-2001 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 28-JUL-2000 30-SEP-2012 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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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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