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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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