Entity:
Credit Derivatives Transactions Ltd.
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 |
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.