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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Araucaria Limited Director 30-DEC-2003 09-SEP-2006 30-DEC-2003 Bermuda - Paradise Papers
Baltime, Limited Director 11-DEC-2002 09-SEP-2006 14-MAR-2001 Bermuda - Paradise Papers
Ventura Trading Ltd. Vice-president 23-JUL-2004 09-SEP-2006 16-JUL-2004 Bermuda - Paradise Papers
SolAmerica, Ltd. Director 13-SEP-2002 09-SEP-2006 22-MAY-1998 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited Vice-president 13-SEP-2002 09-SEP-2006 28-OCT-1975 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. Director 13-SEP-2002 09-SEP-2006 09-APR-1976 Bermuda - Paradise Papers
Cookstown Financial, Limited Treasurer 19-MAR-2003 09-SEP-2006 19-MAR-1999 Bermuda - Paradise Papers
Cookstown Financial, Limited Secretary 19-MAR-2003 09-SEP-2006 19-MAR-1999 Bermuda - Paradise Papers
Camarillo, Limited Director 13-SEP-2002 09-SEP-2006 22-JUN-2001 Bermuda - Paradise Papers
Camarillo, Limited President 13-SEP-2002 09-SEP-2006 22-JUN-2001 Bermuda - Paradise Papers
Agoura, Limited President 13-SEP-2002 09-SEP-2006 22-JUN-2001 Bermuda - Paradise Papers
Agoura, Limited Director 13-SEP-2002 09-SEP-2006 22-JUN-2001 Bermuda - Paradise Papers
Mahele, Limited Vice-president 13-SEP-2002 09-SEP-2006 26-NOV-1999 Bermuda - Paradise Papers
Mahele, Limited Director 13-SEP-2002 09-SEP-2006 26-NOV-1999 Bermuda - 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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