by The International Consortium of Investigative Journalists
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Entity

Caterpillar (Bermuda) Holding Company

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Incorporated: 30-AUG-2001
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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