by The International Consortium of Investigative Journalists
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Entity

Depositary (Bermuda) Limited

  • Connected to 2 addresses
  • Connected to 21 officers
  • Incorporated: 12-DEC-1995 Closed: 17-OCT-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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