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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Caterpillar Power Ventures Corporation Shareholder - - Paradise Papers
Beard - James S. Director 04-AUG-1997 01-MAR-2005 Paradise Papers
English - James R. Vice-president 04-AUG-1997 19-DEC-2003 Paradise Papers
English - James R. Director 04-AUG-1997 19-DEC-2003 Paradise Papers
Welsh - Kevin Is signatory for - - Paradise Papers
Welsh - Kevin President 04-JUN-2012 - Paradise Papers
Caterpillar Inc. Beneficial owner - - Paradise Papers
Adams - Kent Meils Vice-president 31-MAR-2004 13-DEC-2005 Paradise Papers
Adams - Kent Meils Director 31-MAR-2004 - Paradise Papers
Gaeto - Paul J. President 07-FEB-2003 01-JUL-2006 Paradise Papers
Gaeto - Paul J. Director 07-FEB-2003 01-JUL-2006 Paradise Papers
Snowden - Nancy L. President 04-AUG-1997 02-FEB-2003 Paradise Papers
Snowden - Nancy L. Director 04-AUG-1997 07-FEB-2003 Paradise Papers
Sears - Terry R. Vice-president 03-JUL-1998 01-JUL-2006 Paradise Papers
Sears - Terry R. President 01-JUL-2006 04-JUN-2012 Paradise Papers
Sears - Terry R. Director 01-JUL-2006 04-JUN-2012 Paradise Papers
Scott - Edward J Treasurer 04-AUG-1997 21-MAR-2002 Paradise Papers
Scott - Edward J Vice-president 13-DEC-2005 01-APR-2007 Paradise Papers
Scott - Edward J Director 13-DEC-2005 01-APR-2007 Paradise Papers
Beran - Robin David Is signatory for - - Paradise Papers
Do Couto - Geraldine Secretary 15-AUG-2007 25-JUN-2010 Paradise Papers
Paynter - Danielle Secretary 09-NOV-2004 02-AUG-2006 Paradise Papers
Fox - Melanie Secretary 07-FEB-2003 31-MAR-2004 Paradise Papers
Duensing - James Arlin Is signatory for - - Paradise Papers
Duensing - James Arlin Treasurer 21-MAR-2002 07-FEB-2003 Paradise Papers
Duensing - James Arlin Vice-president 01-APR-2007 - Paradise Papers
Duensing - James Arlin Director 01-APR-2007 - Paradise Papers
Ebbin - Theresa S Secretary 21-MAR-2002 31-JUL-2002 Paradise Papers
Hadall - Chantal Secretary 04-AUG-1997 21-MAR-2002 Paradise Papers
Dean - Lorraine Secretary 04-AUG-1997 10-DEC-1998 Paradise Papers
Nasir - Aqeelah Secretary 02-AUG-2006 15-AUG-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 04-AUG-1997 - Paradise Papers

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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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