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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Depositary (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-DEC-1995
  • Closed:
    17-OCT-2008

Connections:

Officer (21)

Role From To Data From
DIACK - Ronald J. Director 01-JUL-2002 16-APR-2005 Paradise Papers
Fletcher - Murray Director 01-JUL-2002 16-APR-2005 Paradise Papers
Caterpillar New Zealand Funding Company Shareholder - - Paradise Papers
Reddy - Patricia L. Director 06-DEC-2000 16-APR-2005 Paradise Papers
Caterpillar NZ Funding Parent Limited Shareholder - - Paradise Papers
Christians - Merle A. Vice-president 17-SEP-1997 15-OCT-1999 Paradise Papers
Christians - Merle A. Director 17-SEP-1997 15-OCT-1999 Paradise Papers
Caviness - John P Director 23-JAN-2008 17-OCT-2008 Paradise Papers
Kuper - Debra Elaine Director 18-OCT-2007 31-DEC-2007 Paradise Papers
Rydin - William B. Treasurer 17-SEP-1997 22-AUG-2000 Paradise Papers
Rydin - William B. Vice-president 17-SEP-1997 22-AUG-2000 Paradise Papers
Rydin - William B. Director 01-SEP-1999 06-DEC-2000 Paradise Papers
Rydin - William B. Director 17-SEP-1997 22-AUG-2000 Paradise Papers
McCartan - Patrick Vice-president 19-MAY-2008 17-OCT-2008 Paradise Papers
McCartan - Patrick Director 19-MAY-2008 17-OCT-2008 Paradise Papers
Baldes - Gail Marie Vice-president 01-APR-2002 01-JUL-2004 Paradise Papers
Baldes - Gail Marie Director 01-APR-2002 01-JUL-2004 Paradise Papers
Duensing - James Arlin Treasurer 06-DEC-2000 01-APR-2002 Paradise Papers
Duensing - James Arlin Vice-president 06-DEC-2000 01-APR-2002 Paradise Papers
Duensing - James Arlin Director 06-DEC-2000 01-APR-2002 Paradise Papers
McNaught, Jr. - G. Dean Treasurer 25-SEP-2004 13-NOV-2007 Paradise Papers
McNaught, Jr. - G. Dean Vice-president 25-SEP-2004 13-NOV-2007 Paradise Papers
McNaught, Jr. - G. Dean Director 25-SEP-2004 18-OCT-2007 Paradise Papers
Colgan - Kevin Eugene President 23-JAN-2008 17-OCT-2008 Paradise Papers
Colgan - Kevin Eugene Vice-president 14-NOV-2007 23-JAN-2008 Paradise Papers
Colgan - Kevin Eugene Director 18-OCT-2007 17-OCT-2008 Paradise Papers
Wood - Michael A. Secretary 17-SEP-1997 12-JAN-2001 Paradise Papers
Williams-Grant - Nea Secretary 18-OCT-2007 30-MAY-2008 Paradise Papers
Roberts - Rovonne Secretary 15-JUL-2002 15-MAR-2007 Paradise Papers
Molyneux - Douglas Director 17-SEP-1997 10-DEC-1998 Paradise Papers
Beran - Robin David Treasurer 23-JAN-2008 17-OCT-2008 Paradise Papers
Beran - Robin David President 17-SEP-1997 23-JAN-2008 Paradise Papers
Beran - Robin David Vice-president 23-JAN-2008 17-OCT-2008 Paradise Papers
Beran - Robin David Director 17-SEP-1997 22-AUG-2000 Paradise Papers
Beran - Robin David Director 20-SEP-2000 18-MAY-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 12-DEC-1995 17-OCT-2008 Paradise Papers

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Paradise Papers
Appleby

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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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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