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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McCartan - Patrick

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Amberley Investments Vice-president 08-MAY-2019 14-JUL-2008 07-NOV-2007 Bermuda - Paradise Papers
Amberley Investments Director 08-MAY-2019 14-JUL-2008 07-NOV-2007 Bermuda - Paradise Papers
Endeavour Caterpillar New Zealand Finance Company Director 19-MAY-2008 17-JUL-2008 07-NOV-2007 Bermuda - Paradise Papers
Endeavour Caterpillar New Zealand Finance Company Vice-president 19-MAY-2008 17-JUL-2008 07-NOV-2007 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Funding Company Vice-president 19-MAY-2008 22-JUL-2008 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Funding Company Director 19-MAY-2008 22-JUL-2008 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Parent Company Director 19-MAY-2008 17-SEP-2008 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Parent Company Vice-president 19-MAY-2008 17-SEP-2008 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Company Director 19-MAY-2008 18-JUL-2008 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Company Vice-president 19-MAY-2008 18-JUL-2008 30-AUG-2001 Bermuda - Paradise Papers
Depositary (Bermuda) Limited Vice-president 19-MAY-2008 17-OCT-2008 12-DEC-1995 Bermuda - Paradise Papers
Depositary (Bermuda) Limited Director 19-MAY-2008 17-OCT-2008 12-DEC-1995 Bermuda - Paradise Papers

Address (1)

Data From
100 NE Adams St; Peoria IL 61629; United States of America Paradise Papers

Explore more from

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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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