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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.

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