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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Credit Derivatives Transactions Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    21-DEC-1999
  • Closed:
    14-FEB-2000

Connections:

Officer (11)

Role From To Data From
Witkowski - Janice Vice-president 21-DEC-1999 23-FEB-2000 Paradise Papers
Witkowski - Janice Director 21-DEC-1999 23-FEB-2001 Paradise Papers
Fenton - Bruce President 21-DEC-1999 23-FEB-2000 Paradise Papers
Fenton - Bruce Director 21-DEC-1999 23-FEB-2001 Paradise Papers
Lowther - Richard J Vice-president 23-FEB-2001 15-AUG-2005 Paradise Papers
Lowther - Richard J Director 23-FEB-2001 15-AUG-2005 Paradise Papers
James - Sandra M Secretary 11-DEC-2003 28-MAY-2004 Paradise Papers
Bailie - Paul President 23-FEB-2001 15-AUG-2005 Paradise Papers
Bailie - Paul Director 23-FEB-2001 15-AUG-2005 Paradise Papers
Jones - Desirae Secretary 08-MAR-2005 15-AUG-2005 Paradise Papers
Patterson - Brian J Director 21-DEC-1999 23-FEB-2001 Paradise Papers
KPMG - Bermuda Auditor 21-DEC-1999 15-AUG-2005 Paradise Papers
Bossin - Alan Irving Secretary 23-FEB-2001 11-DEC-2003 Paradise Papers
Bossin - Alan Irving Director 23-FEB-2001 15-AUG-2005 Paradise Papers
Faries - Timothy Carrick Director 23-FEB-2001 15-AUG-2005 Paradise Papers
Cabral - Warren Wilton Director 21-DEC-1999 23-FEB-2001 Paradise Papers
Cabral - Warren Wilton Secretary 21-DEC-1999 23-FEB-2001 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more