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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Baldes - Gail Marie

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Caterpillar (Bermuda) Funding Parent Company Director 20-JUN-2002 01-JUL-2004 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Parent Company President 07-FEB-2003 01-JUL-2004 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Parent Company Director 15-JAN-2003 01-JUL-2004 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Funding Company Director 15-JAN-2003 01-JUL-2004 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Funding Company President 07-FEB-2003 01-JUL-2004 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Company Director 01-JUL-2002 01-JUL-2004 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Company President 05-SEP-2003 01-JUL-2004 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Ltd. Director 18-OCT-2002 01-JUL-2004 01-JUN-2000 Bermuda - Paradise Papers
Caterpillar (Bermuda) Ltd. President 01-JUN-2000 01-JUL-2004 01-JUN-2000 Bermuda - Paradise Papers
Caterpillar (Bermuda) Holding Company Director 20-JUN-2002 01-JUL-2004 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Holding Company President 20-JUN-2002 01-JUL-2004 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar NZ Funding Parent Limited Director 20-JUN-2002 01-JUL-2004 15-OCT-1998 Bermuda - Paradise Papers
Caterpillar NZ Funding Parent Limited President 20-JUN-2002 01-JUL-2004 15-OCT-1998 Bermuda - Paradise Papers
Depositary (Bermuda) Limited Vice-president 01-APR-2002 01-JUL-2004 12-DEC-1995 Bermuda - Paradise Papers
Depositary (Bermuda) Limited Director 01-APR-2002 01-JUL-2004 12-DEC-1995 Bermuda - Paradise Papers

Address (2)

Data From
1824 Valencia Place; Pekin; Illinois 61554; United States of America Paradise Papers
100 NE Adams St; Peoria IL 61629; United States of America 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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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