The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Pulsar Re Holdings, Ltd. Is signatory for - - 02-FEB-2006 Bermuda - Paradise Papers
ASHFORD COMPANY LIMITED Director 26-JAN-2007 27-AUG-2009 23-APR-1971 Bermuda - Paradise Papers
Interfruit Company Limited Director 24-SEP-2013 - 30-JAN-1991 Bermuda - Paradise Papers
Interfruit Company Limited President 24-SEP-2013 - 30-JAN-1991 Bermuda - Paradise Papers
Dole International, Ltd. President 30-SEP-2013 - 25-MAR-1999 Bermuda - Paradise Papers
Dole International, Ltd. Director 30-SEP-2013 - 25-MAR-1999 Bermuda - Paradise Papers
SOLVEST, LTD. Director 27-SEP-2013 - 30-NOV-1989 Bermuda - Paradise Papers
SOLVEST, LTD. President 27-SEP-2013 - 30-NOV-1989 Bermuda - Paradise Papers
Mendocino Limited Chairman 23-JAN-2013 - 03-JUN-2002 Bermuda - Paradise Papers
Mendocino Limited Director 24-NOV-2004 - 03-JUN-2002 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