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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Beran - Robin David

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Caterpillar New Zealand Funding Company Director 24-SEP-1999 30-DEC-2005 15-APR-2005 Bermuda - Paradise Papers
Caterpillar Power Ventures International, Ltd. Is signatory for - - 04-AUG-1997 Bermuda - Paradise Papers
Amberley Investments Director 14-NOV-2007 18-MAY-2008 07-NOV-2007 Bermuda - Paradise Papers
Amberley Investments Treasurer 14-NOV-2007 14-JUL-2008 07-NOV-2007 Bermuda - Paradise Papers
Amberley Investments Vice-president 14-NOV-2007 14-JUL-2008 07-NOV-2007 Bermuda - Paradise Papers
Endeavour Caterpillar New Zealand Finance Company Director 07-NOV-2007 18-MAY-2008 07-NOV-2007 Bermuda - Paradise Papers
Endeavour Caterpillar New Zealand Finance Company Treasurer 14-NOV-2007 17-JUL-2008 07-NOV-2007 Bermuda - Paradise Papers
Endeavour Caterpillar New Zealand Finance Company Vice-president 14-NOV-2007 17-JUL-2008 07-NOV-2007 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Parent Company Vice-president 07-FEB-2003 16-JUN-2010 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Parent Company Treasurer 23-JAN-2008 16-JUN-2010 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Parent Company Director 15-JAN-2003 16-JUN-2010 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar Insurance Co. Ltd. Treasurer 05-NOV-1997 15-DEC-2003 30-DEC-1983 Bermuda - Paradise Papers
Caterpillar International Ltd. Treasurer 23-JAN-2008 - 31-OCT-2005 Bermuda - Paradise Papers
Caterpillar International Ltd. Director 21-NOV-2005 - 31-OCT-2005 Bermuda - Paradise Papers
Caterpillar International Ltd. Vice-president 21-NOV-2005 - 31-OCT-2005 Bermuda - Paradise Papers
Caterpillar (Bermuda) Ltd. Treasurer 01-JUL-2003 27-APR-2006 01-JUN-2000 Bermuda - Paradise Papers
Caterpillar (Bermuda) Ltd. Vice-president 18-OCT-2002 27-APR-2006 01-JUN-2000 Bermuda - Paradise Papers
Caterpillar (Bermuda) Ltd. Director 01-JUN-2000 27-APR-2006 01-JUN-2000 Bermuda - Paradise Papers
Caterpillar (Bermuda) Holding Company Director 30-AUG-2001 - 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Holding Company Treasurer 11-SEP-2001 - 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Holding Company Vice-president 11-SEP-2001 - 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar Holding Ltd. Director 21-NOV-2005 - 31-OCT-2005 Bermuda - Paradise Papers
Caterpillar Holding Ltd. Treasurer 23-JAN-2008 - 31-OCT-2005 Bermuda - Paradise Papers
Caterpillar Holding Ltd. Vice-president 21-NOV-2005 - 31-OCT-2005 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Funding Company Treasurer 23-JAN-2008 22-JUL-2008 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Funding Company Director 15-JAN-2003 18-MAY-2008 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Funding Company Treasurer 07-FEB-2003 22-JUL-2008 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Funding Company Vice-president 07-FEB-2003 22-JUL-2008 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Parent Company Director 30-AUG-2001 18-MAY-2008 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Parent Company Treasurer 23-JAN-2008 17-SEP-2008 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Parent Company Vice-president 11-SEP-2001 17-SEP-2008 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Parent Company Treasurer 11-SEP-2001 17-SEP-2008 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar NZ Funding Parent Limited Vice-president 01-DEC-1998 - 15-OCT-1998 Bermuda - Paradise Papers
Caterpillar NZ Funding Parent Limited Director 15-OCT-1998 - 15-OCT-1998 Bermuda - Paradise Papers
Caterpillar NZ Funding Parent Limited Treasurer 01-DEC-1998 - 15-OCT-1998 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Company Treasurer 23-JAN-2008 18-JUL-2008 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Company Director 30-AUG-2001 18-MAY-2008 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Company Vice-president 18-OCT-2007 18-JUL-2008 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Company Treasurer 11-SEP-2001 10-SEP-2006 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Company Vice-president 11-SEP-2001 10-SEP-2006 30-AUG-2001 Bermuda - Paradise Papers
Depositary (Bermuda) Limited Treasurer 23-JAN-2008 17-OCT-2008 12-DEC-1995 Bermuda - Paradise Papers
Depositary (Bermuda) Limited President 17-SEP-1997 23-JAN-2008 12-DEC-1995 Bermuda - Paradise Papers
Depositary (Bermuda) Limited Vice-president 23-JAN-2008 17-OCT-2008 12-DEC-1995 Bermuda - Paradise Papers
Depositary (Bermuda) Limited Director 17-SEP-1997 22-AUG-2000 12-DEC-1995 Bermuda - Paradise Papers
Depositary (Bermuda) Limited Director 20-SEP-2000 18-MAY-2008 12-DEC-1995 Bermuda - Paradise Papers

Address (2)

Data From
3250 W. Westport; Peoria; Illinois 61615; 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