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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kuper - Debra Elaine

Appleby data is current through 2014
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Connections:

Entity (11)

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

Address (2)

Data From
315 W Crestwood Drive; Peoria; IL 61614; 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

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.

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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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