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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Acuna - Renato

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Dole Foreign Holdings II, Ltd. President 29-JUL-2008 - 16-SEP-2003 Bermuda - Paradise Papers
Dole Foreign Holdings II, Ltd. Director 29-JUL-2008 - 16-SEP-2003 Bermuda - Paradise Papers
Dole Foreign Holdings, Ltd. Director 29-JUL-2008 - 18-DEC-2002 Bermuda - Paradise Papers
Dole Foreign Holdings, Ltd. President 29-JUL-2008 - 18-DEC-2002 Bermuda - Paradise Papers
Ventura Trading Ltd. President 29-JUL-2008 - 16-JUL-2004 Bermuda - Paradise Papers
Ventura Trading Ltd. Director 29-JUL-2008 - 16-JUL-2004 Bermuda - Paradise Papers
Reefership Marine Services, Ltd. Director 29-JUL-2008 - 09-NOV-1999 Bermuda - Paradise Papers
Reefership Marine Services, Ltd. President 29-JUL-2008 - 09-NOV-1999 Bermuda - Paradise Papers
Mahele, Limited President 31-MAR-2009 - 26-NOV-1999 Bermuda - Paradise Papers
Mahele, Limited Director 31-MAR-2009 - 26-NOV-1999 Bermuda - Paradise Papers
SolAmerica, Ltd. Director 29-JUL-2008 - 22-MAY-1998 Bermuda - Paradise Papers
SolAmerica, Ltd. President 29-JUL-2008 - 22-MAY-1998 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited President 29-JUL-2008 - 28-OCT-1975 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited Director 29-JUL-2008 - 28-OCT-1975 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. Director 29-JUL-2008 - 09-APR-1976 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. President 29-JUL-2008 - 09-APR-1976 Bermuda - Paradise Papers
Cookstown Financial, Limited Treasurer 19-NOV-2001 19-MAR-2003 19-MAR-1999 Bermuda - Paradise Papers
Cookstown Financial, Limited Secretary 23-SEP-1999 01-OCT-2001 19-MAR-1999 Bermuda - Paradise Papers
Cookstown Financial, Limited Director 23-SEP-1999 04-NOV-2005 19-MAR-1999 Bermuda - Paradise Papers
Cookstown Financial, Limited Vice-president 19-NOV-2001 31-MAR-2004 19-MAR-1999 Bermuda - Paradise Papers

Address (2)

Data From
Pozos de Santa Ana; Bosques de Lindora; Casa 10; Costa Rica Paradise Papers
Centro Corporativo Plaza Roble; Edifico Las Terrazas B - 6 Piso; Guachipelin de Escazu; San Jose; Costa Rica Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

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