5
Shared Docs
5
Same-Page
5 / 5
Mentions
using offshore subsidianes to avoid payiing $2 billion in U.S. taxes from 2000 to 2009. It paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / ASC - Associated with, Seen w
Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • -Mica • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue
using offshore subsidianes to avoid payiing $2 billion in U.S. taxes from 2000 to 2009. It paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / ASC - Associated with, Seen w
Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • -Mica • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue
using offshore subsidianes to avoid payiing $2 billion in U.S. taxes from 2000 to 2009. It paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / ASC - Associated with, Seen w
Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • -Mica • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarm Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue
using offshore subsidianes to avoid payiing $2 billion in U.S. taxes from 2000 to 2009. It paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / ASC - Associated with, Seen w
Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • -Mica • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue
using offshore subsidianes to avoid payiing $2 billion in U.S. taxes from 2000 to 2009. It paid $2.55 million to settle allegations that it violated the U.S. Clean Air Act. according to the U.S. Justice Department. • ENV - Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty / ASC - Associated with, Seen w
(Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • +/CM • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarm Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue
Entities connected to both the U.S. Clean Air Act and S.A. de C.V. SOFOM
United Industries LLC
ORGANIZATIONProgress Rail Services, Inc.
ORGANIZATIONPacer International
ORGANIZATIONGreenbrier Company
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONAnimal Cruelty / ASC - Associated
ORGANIZATION
Department of Justice
ORGANIZATIONSiwei
ORGANIZATIONERA Mining Machinery
ORGANIZATIONSanctions Program
ORGANIZATIONOFAC Civil Penalties List
ORGANIZATIONCaterpillar SARL
ORGANIZATION
Northern Ireland
LOCATIONthe Securities and Exchange Commission
ORGANIZATIONPeoria
LOCATION
Caterpillar
ORGANIZATION
BELGIUM
LOCATIONRiskid
PERSONCaterpillar International Finance Ltd
ORGANIZATIONHainaut
PERSON