TDT 070 Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 2006-09-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007381
Relationships
- [Directorship, incoming] chairman of Keyes - James Michael
- [Directorship, incoming] chairman of Mayo - John C
- [Directorship, incoming] chairman of Evans-Freke - Hon Stephen Ralfe
- [Directorship, incoming] chief executive officer of Mayo - John C
- [Directorship, incoming] director of Evans-Freke - Hon Stephen Ralfe
- [Directorship, incoming] director of Mayo - John C
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] director of Cevc - Gregor
- [Directorship, incoming] director of L'Heureux - Alexandre
- [Directorship, incoming] director of Rhoads - Lisa M
- [Directorship, incoming] director of Easton - Robert G
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] director of Barlow - Stuart
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Celtic Pharma Phinco B.V.
- [Ownership, incoming] shareholder of Targeted Delivery Technologies Limited
- [Ownership, incoming] shareholder of Celtic Pharmaceutical Holdings L.P.