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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

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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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