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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Baltime, Limited Director 31-MAR-2008 29-MAR-2011 14-MAR-2001 Bermuda - Paradise Papers
Ventura Trading Ltd. Director 31-MAR-2008 26-MAR-2011 16-JUL-2004 Bermuda - Paradise Papers
Interfruit Company Limited Vice-president 31-MAR-2008 30-MAR-2011 30-JAN-1991 Bermuda - Paradise Papers
Mahele, Limited Director 31-MAR-2009 30-MAR-2011 26-NOV-1999 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited Director 31-MAR-2008 30-MAR-2011 28-OCT-1975 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. Director 31-MAR-2008 30-MAR-2011 09-APR-1976 Bermuda - Paradise Papers
Reefership Marine Services, Ltd. Director 31-MAR-2008 30-MAR-2011 09-NOV-1999 Bermuda - Paradise Papers
Reefership Marine Services, Ltd. Vice-president 31-MAR-2008 30-MAR-2011 09-NOV-1999 Bermuda - Paradise Papers

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.

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