Credit Derivatives Transactions 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
- 1999-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004045
Relationships
- [Directorship, incoming] secretary of Cabral - Warren Wilton
- [Directorship, incoming] director of Patterson - Brian J
- [Directorship, incoming] director of Fenton - Bruce
- [Directorship, incoming] director of Witkowski - Janice
- [Directorship, incoming] director of Cabral - Warren Wilton
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] secretary of Bossin - Alan Irving
- [Directorship, incoming] director of Bossin - Alan Irving
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Bailie - Paul
- [Directorship, incoming] director of Lowther - Richard J
- [Directorship, incoming] secretary of James - Sandra M
- [Directorship, incoming] secretary of Jones - Desirae
- [Directorship, incoming] president of Bailie - Paul
- [Directorship, incoming] president of Fenton - Bruce
- [Directorship, incoming] vice-president of Witkowski - Janice
- [Directorship, incoming] vice-president of Lowther - Richard J
- [Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.