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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Dolicious Bermuda Holding Co. Limited Connected to - - 07-JAN-2014 Bermuda - Paradise Papers
Transfrut Express Limited Connected to - - 16-FEB-2009 Bermuda - Paradise Papers
Araucaria Limited Connected to - - 30-DEC-2003 Bermuda - Paradise Papers
Dole Foreign Holdings II, Ltd. Connected to - - 16-SEP-2003 Bermuda - Paradise Papers
DOLE SHANGHAI CO., LIMITED Connected to - - 24-JUN-1998 Mauritius - Paradise Papers
Baltime, Limited Connected to - - 14-MAR-2001 Bermuda - Paradise Papers
Dole Fresh Fruit (Bermuda) Limited Connected to - - 12-OCT-2001 Bermuda - Paradise Papers
Dole Foreign Holdings, Ltd. Connected to - - 18-DEC-2002 Bermuda - Paradise Papers
Cookstown Financial, Limited Connected to - - 19-MAR-1999 Bermuda - Paradise Papers
Ventura Trading Ltd. Connected to - - 16-JUL-2004 Bermuda - Paradise Papers
Interfruit Company Limited Connected to - - 30-JAN-1991 Bermuda - Paradise Papers
Camarillo, Limited Connected to - - 22-JUN-2001 Bermuda - Paradise Papers
Agoura, Limited Connected to - - 22-JUN-2001 Bermuda - Paradise Papers
Reefership Marine Services, Ltd. Connected to - - 09-NOV-1999 Bermuda - Paradise Papers
Mahele, Limited Connected to - - 26-NOV-1999 Bermuda - Paradise Papers
SolAmerica, Ltd. Connected to - - 22-MAY-1998 Bermuda - Paradise Papers
Dole International, Ltd. Connected to - - 25-MAR-1999 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited Connected to - - 28-OCT-1975 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. Connected to - - 09-APR-1976 Bermuda - Paradise Papers
SOLVEST, LTD. Connected to - - 30-NOV-1989 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.

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