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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Jupiter Power Holdings Ltd. Treasurer 29-JAN-1999 01-OCT-1999 29-JAN-1999 Bermuda - Paradise Papers
Caterpillar International Ltd. Director 16-NOV-2010 - 31-OCT-2005 Bermuda - Paradise Papers
Caterpillar International Ltd. President 16-NOV-2010 - 31-OCT-2005 Bermuda - Paradise Papers
Caterpillar (Bermuda) Holding Company Director 16-NOV-2010 - 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar (Bermuda) Holding Company President 16-NOV-2010 - 30-AUG-2001 Bermuda - Paradise Papers
Caterpillar Holding Ltd. Director 16-NOV-2010 - 31-OCT-2005 Bermuda - Paradise Papers
Caterpillar Holding Ltd. President 16-NOV-2010 - 31-OCT-2005 Bermuda - Paradise Papers
Caterpillar NZ Funding Parent Limited Director 16-NOV-2010 - 15-OCT-1998 Bermuda - Paradise Papers
Caterpillar NZ Funding Parent Limited President 16-NOV-2010 - 15-OCT-1998 Bermuda - Paradise Papers
Caterpillar Power Ventures International, Ltd. Treasurer 04-AUG-1997 21-MAR-2002 04-AUG-1997 Bermuda - Paradise Papers
Caterpillar Power Ventures International, Ltd. Vice-president 13-DEC-2005 01-APR-2007 04-AUG-1997 Bermuda - Paradise Papers
Caterpillar Power Ventures International, Ltd. Director 13-DEC-2005 01-APR-2007 04-AUG-1997 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.

There are legitimate uses for offshore companies and trusts. Read more