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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

How to download this database

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.

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.

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