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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McNaught, Jr. - G. Dean

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Caterpillar New Zealand Funding Company Director 01-JUL-2004 30-DEC-2005 15-APR-2005 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Parent Company President 01-JUL-2004 14-NOV-2007 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Parent Company Director 01-JUL-2004 18-OCT-2007 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Funding Company Director 01-JUL-2004 18-OCT-2007 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Investments Funding Company President 01-JUL-2004 14-NOV-2007 15-JAN-2003 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Parent Company Director 01-JUL-2004 18-OCT-2007 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Parent Company President 01-JUL-2004 13-NOV-2007 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Company Director 01-JUL-2004 18-OCT-2007 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Funding Company President 01-JUL-2004 13-NOV-2007 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Ltd. President 01-JUL-2004 27-APR-2006 01-JUN-2000 Bermuda - Paradise Papers
Caterpillar (Bermuda) Ltd. Director 01-JUL-2004 27-APR-2006 01-JUN-2000 Bermuda - Paradise Papers
Caterpillar (Bermuda) Holding Company Director 01-JUL-2004 18-OCT-2007 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Holding Company President 01-JUL-2004 13-NOV-2007 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar NZ Funding Parent Limited Director 01-JUL-2004 18-OCT-2007 15-OCT-1998 Bermuda - Paradise Papers
Caterpillar NZ Funding Parent Limited President 01-JUL-2004 13-NOV-2007 15-OCT-1998 Bermuda - Paradise Papers
Depositary (Bermuda) Limited Treasurer 25-SEP-2004 13-NOV-2007 12-DEC-1995 Bermuda - Paradise Papers
Depositary (Bermuda) Limited Vice-president 25-SEP-2004 13-NOV-2007 12-DEC-1995 Bermuda - Paradise Papers
Depositary (Bermuda) Limited Director 25-SEP-2004 18-OCT-2007 12-DEC-1995 Bermuda - Paradise Papers

Address (1)

Data From
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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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