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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Witkowski - Janice

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
USA Offshore Management Ltd. Director 04-JUL-1997 18-JUL-2000 04-JUL-1997 Bermuda - Paradise Papers
Credit Derivatives Transactions Ltd. Vice-president 21-DEC-1999 23-FEB-2000 21-DEC-1999 Bermuda - Paradise Papers
Credit Derivatives Transactions Ltd. Director 21-DEC-1999 23-FEB-2001 21-DEC-1999 Bermuda - Paradise Papers
Atlantic Gateway International SAC, Ltd. Director 24-DEC-1998 26-OCT-1999 24-DEC-1998 Bermuda - Paradise Papers
Contractors Casualty Ltd. Director 11-JUL-1997 20-JUL-2000 01-JUN-1992 Bermuda - Paradise Papers
Contractors Casualty Ltd. Treasurer 11-JUL-1997 20-JUL-2000 01-JUN-1992 Bermuda - Paradise Papers
Global Credit Reinsurance Limited Vice-president 21-DEC-1999 09-JUN-2000 21-DEC-1999 Bermuda - Paradise Papers
Global Credit Reinsurance Limited Director 21-DEC-1999 13-JUN-2000 21-DEC-1999 Bermuda - Paradise Papers
TRAIL LTD. Director 28-AUG-1997 14-AUG-2000 01-JUL-1980 Bermuda - Paradise Papers
TRAIL LTD. Vice-president 28-AUG-1997 14-AUG-2000 01-JUL-1980 Bermuda - Paradise Papers

Address (2)

Data From
Triangle Insurance Management Ltd., P.O. Box 1838; Hamilton; Bermuda Paradise Papers
Triangle Insurance Management Limited, The Phoenix Building, Reid Street; Hamilton; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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