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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Caterpillar S.A.R.L. Shareholder - - Paradise Papers
Housey - Paul James Director 28-NOV-2012 - Paradise Papers
Caterpillar Inc. Shareholder - - Paradise Papers
Caviness - John P Director 23-JAN-2008 21-AUG-2012 Paradise Papers
Kuper - Debra Elaine Director 18-OCT-2007 31-DEC-2007 Paradise Papers
Caterpillar Group Limited Connected to - - Paradise Papers
Scott - Edward J Director 16-NOV-2010 - Paradise Papers
Scott - Edward J President 16-NOV-2010 - Paradise Papers
Baldes - Gail Marie Director 20-JUN-2002 01-JUL-2004 Paradise Papers
Baldes - Gail Marie President 20-JUN-2002 01-JUL-2004 Paradise Papers
Duensing - James Arlin Director 30-AUG-2001 20-JUN-2002 Paradise Papers
Duensing - James Arlin President 11-SEP-2001 20-JUN-2002 Paradise Papers
McNaught, Jr. - G. Dean Director 01-JUL-2004 18-OCT-2007 Paradise Papers
McNaught, Jr. - G. Dean President 01-JUL-2004 13-NOV-2007 Paradise Papers
Colgan - Kevin Eugene Director 18-OCT-2007 01-AUG-2010 Paradise Papers
Colgan - Kevin Eugene President 14-NOV-2007 01-AUG-2010 Paradise Papers
Forde - Kathy-Anne O Secretary 20-NOV-2008 02-MAR-2011 Paradise Papers
Douglas - Shannon R Secretary 11-SEP-2001 20-JUN-2002 Paradise Papers
Williams-Grant - Nea Secretary 18-OCT-2007 20-NOV-2008 Paradise Papers
Roberts - Rovonne Secretary 01-JUL-2002 15-MAR-2007 Paradise Papers
Beran - Robin David Director 30-AUG-2001 - Paradise Papers
Beran - Robin David Treasurer 11-SEP-2001 - Paradise Papers
Beran - Robin David Vice-president 11-SEP-2001 - Paradise Papers

Intermediary (1)


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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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