Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Credit Derivatives Transactions Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
Registration number | EC 27202 | [sources] | |||
ICIJ ID | 82004045 | [sources] | |||
Program | Appleby | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
KPMG - Bermuda | auditor |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Lowther - Richard J | vice-president of | |||
Cabral - Warren Wilton | secretary of | |||
Bailie - Paul | director of | |||
Cabral - Warren Wilton | director of | |||
Fenton - Bruce | director of | |||
Patterson - Brian J | director of | |||
Fenton - Bruce | president of | |||
Lowther - Richard J | director of | |||
Bailie - Paul | president of | |||
Jones - Desirae | secretary of | |||
Witkowski - Janice | director of | |||
Witkowski - Janice | vice-president of | |||
Faries - Timothy Carrick | director of | |||
James - Sandra M | secretary of | |||
Bossin - Alan Irving | secretary of | |||
Bossin - Alan Irving | director of |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - |