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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

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

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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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