by The International Consortium of Investigative Journalists
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Officer

Colgan - Kevin Eugene

  • Connected to 2 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amberley Investments Director 07-NOV-2007 14-JUL-2008 07-NOV-2007 Bermuda - Paradise Papers - Appleby
Amberley Investments President 14-NOV-2007 14-JUL-2008 07-NOV-2007 Bermuda - Paradise Papers - Appleby
Caterpillar (Bermuda) Funding Company Director 18-OCT-2007 18-JUL-2008 30-AUG-2001 Bermuda - Paradise Papers - Appleby
Caterpillar (Bermuda) Funding Company President 14-NOV-2007 18-JUL-2008 30-AUG-2001 Bermuda - Paradise Papers - Appleby
Caterpillar (Bermuda) Funding Parent Company Director 18-OCT-2007 17-SEP-2008 30-AUG-2001 Bermuda - Paradise Papers - Appleby
Caterpillar (Bermuda) Funding Parent Company President 14-NOV-2007 17-SEP-2008 30-AUG-2001 Bermuda - Paradise Papers - Appleby
Caterpillar (Bermuda) Holding Company Director 18-OCT-2007 01-AUG-2010 30-AUG-2001 Bermuda - Paradise Papers - Appleby
Caterpillar (Bermuda) Holding Company President 14-NOV-2007 01-AUG-2010 30-AUG-2001 Bermuda - Paradise Papers - Appleby
Caterpillar (Bermuda) Investments Funding Company Director 18-OCT-2007 22-JUL-2008 15-JAN-2003 Bermuda - Paradise Papers - Appleby
Caterpillar (Bermuda) Investments Funding Company President 14-NOV-2007 22-JUL-2008 15-JAN-2003 Bermuda - Paradise Papers - Appleby
Caterpillar (Bermuda) Investments Parent Company Director 18-OCT-2007 16-JUN-2010 15-JAN-2003 Bermuda - Paradise Papers - Appleby
Caterpillar (Bermuda) Investments Parent Company President 14-NOV-2007 16-JUN-2010 15-JAN-2003 Bermuda - Paradise Papers - Appleby
Caterpillar Holding Ltd. Director 21-NOV-2005 01-AUG-2010 31-OCT-2005 Bermuda - Paradise Papers - Appleby
Caterpillar Holding Ltd. President 21-NOV-2005 01-AUG-2010 31-OCT-2005 Bermuda - Paradise Papers - Appleby
Caterpillar International Ltd. Director 21-NOV-2005 01-AUG-2010 31-OCT-2005 Bermuda - Paradise Papers - Appleby
Caterpillar International Ltd. President 21-NOV-2005 01-AUG-2010 31-OCT-2005 Bermuda - Paradise Papers - Appleby
Caterpillar NZ Funding Parent Limited Director 18-OCT-2007 01-AUG-2010 15-OCT-1998 Bermuda - Paradise Papers - Appleby
Caterpillar NZ Funding Parent Limited President 14-NOV-2007 01-AUG-2010 15-OCT-1998 Bermuda - Paradise Papers - Appleby
Depositary (Bermuda) Limited President 23-JAN-2008 17-OCT-2008 12-DEC-1995 Bermuda - Paradise Papers - Appleby
Depositary (Bermuda) Limited Vice-president 14-NOV-2007 23-JAN-2008 12-DEC-1995 Bermuda - Paradise Papers - Appleby
Depositary (Bermuda) Limited Director 18-OCT-2007 17-OCT-2008 12-DEC-1995 Bermuda - Paradise Papers - Appleby
Endeavour Caterpillar New Zealand Finance Company President 14-NOV-2007 17-JUL-2008 07-NOV-2007 Bermuda - Paradise Papers - Appleby
Endeavour Caterpillar New Zealand Finance Company Director 07-NOV-2007 17-JUL-2008 07-NOV-2007 Bermuda - Paradise Papers - Appleby
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Address

Data From
100 NE Adams St; Peoria IL 61629; United States of America Paradise Papers - Appleby
12822 Georgetowne Road; Dunlap; Illinois 61625; United States of America Paradise Papers - Appleby
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