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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Amberley Investments

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-NOV-2007
  • Closed:
    14-JUL-2008

Connections:

Officer (8)

Role From To Data From
Caterpillar (Bermuda) Investments Funding Company Shareholder - - Paradise Papers
Caterpillar (Bermuda) Investments Parent Company Shareholder - - Paradise Papers
Caviness - John P Director 23-JAN-2008 14-JUL-2008 Paradise Papers
Kuper - Debra Elaine Director 14-NOV-2007 31-DEC-2007 Paradise Papers
McCartan - Patrick Vice-president 08-MAY-2019 14-JUL-2008 Paradise Papers
McCartan - Patrick Director 08-MAY-2019 14-JUL-2008 Paradise Papers
Colgan - Kevin Eugene Director 07-NOV-2007 14-JUL-2008 Paradise Papers
Colgan - Kevin Eugene President 14-NOV-2007 14-JUL-2008 Paradise Papers
Williams-Grant - Nea Secretary 14-NOV-2007 21-MAY-2008 Paradise Papers
Beran - Robin David Director 14-NOV-2007 18-MAY-2008 Paradise Papers
Beran - Robin David Treasurer 14-NOV-2007 14-JUL-2008 Paradise Papers
Beran - Robin David Vice-president 14-NOV-2007 14-JUL-2008 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

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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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