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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bowman - Stephen L

Appleby data is current through 2014
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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

Address (2)

Data From
P. O. Box 12-1007; Centro Colon; San Jose; Costa Rica Paradise Papers
100 Metros Norte del Nuevo; Mas por Menos; Saban Norte; San Jose; Costa Rica Paradise Papers

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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