by The International Consortium of Investigative Journalists
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Entity

Caterpillar (Bermuda) Investments Funding Company

  • Connected to 3 addresses
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
Baldes - Gail Marie Director 15-JAN-2003 01-JUL-2004 Paradise Papers - Appleby
Baldes - Gail Marie President 07-FEB-2003 01-JUL-2004 Paradise Papers - Appleby
Beran - Robin David Treasurer 23-JAN-2008 22-JUL-2008 Paradise Papers - Appleby
Beran - Robin David Director 15-JAN-2003 18-MAY-2008 Paradise Papers - Appleby
Beran - Robin David Treasurer 07-FEB-2003 22-JUL-2008 Paradise Papers - Appleby
Beran - Robin David Vice-president 07-FEB-2003 22-JUL-2008 Paradise Papers - Appleby
Caterpillar (Bermuda) Investments Parent Company Shareholder - - Paradise Papers - Appleby
Caterpillar Group Limited Connected to - - Paradise Papers - Appleby
Caviness - John P Director 23-JAN-2008 22-JUL-2008 Paradise Papers - Appleby
Colgan - Kevin Eugene Director 18-OCT-2007 22-JUL-2008 Paradise Papers - Appleby
Colgan - Kevin Eugene President 14-NOV-2007 22-JUL-2008 Paradise Papers - Appleby
Kuper - Debra Elaine Director 18-OCT-2007 12-DEC-2007 Paradise Papers - Appleby
McCartan - Patrick Vice-president 19-MAY-2008 22-JUL-2008 Paradise Papers - Appleby
McCartan - Patrick Director 19-MAY-2008 22-JUL-2008 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 14-NOV-2007 Paradise Papers - Appleby
Roberts - Rovonne Secretary 07-FEB-2003 15-MAR-2007 Paradise Papers - Appleby
Williams-Grant - Nea Secretary 18-OCT-2007 21-MAY-2008 Paradise Papers - Appleby
Spinner

Address

Data From
100 NE Adams St; Peoria IL 61629; United States of America Paradise Papers - Appleby
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
Spinner

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