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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TDT 070 Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-SEP-2006
  • Closed:
    26-NOV-2013

Connections:

Officer (14)

Role From To Data From
Targeted Delivery Technologies Limited Shareholder - - Paradise Papers
Cevc - Gregor Director 07-NOV-2006 11-JUN-2009 Paradise Papers
Celtic Pharmaceutical Holdings L.P. Shareholder - - Paradise Papers
Celtic Pharma Phinco B.V. Shareholder - - Paradise Papers
Rhoads - Lisa M Director 30-JAN-2007 01-JUL-2010 Paradise Papers
Barlow - Stuart Director 13-APR-2010 17-APR-2013 Paradise Papers
L'Heureux - Alexandre Director 30-JAN-2007 13-APR-2010 Paradise Papers
Easton - Robert G Director 30-JAN-2007 - Paradise Papers
Evans-Freke - Hon Stephen Ralfe Chairman 25-SEP-2006 16-JAN-2008 Paradise Papers
Evans-Freke - Hon Stephen Ralfe Director 25-SEP-2006 - Paradise Papers
Parker - Nicola L Secretary 24-MAR-2009 24-DEC-2010 Paradise Papers
Mayo - John C Chairman 16-JAN-2008 - Paradise Papers
Mayo - John C Chief executive officer 25-SEP-2006 16-JAN-2008 Paradise Papers
Mayo - John C Director 25-SEP-2006 - Paradise Papers
Cox - Bernett Director 25-SEP-2006 25-SEP-2006 Paradise Papers
Rawlins - Ruby L Director 25-SEP-2006 25-SEP-2006 Paradise Papers
Keyes - James Michael Chairman 16-JAN-2008 24-MAR-2009 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Celtic Pharma Group Paradise Papers

Explore more from

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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