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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kelly - Genevieve M

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Dole Foreign Holdings, Ltd. Vice-president 22-JUL-2003 - 18-DEC-2002 Bermuda - Paradise Papers
Dole New Zealand, Ltd. Director 12-AUG-2003 01-OCT-2013 10-JUL-1995 Bermuda - Paradise Papers
Ventura Trading Ltd. Director 23-JUL-2004 - 16-JUL-2004 Bermuda - Paradise Papers
Ventura Trading Ltd. Vice-president 23-JUL-2004 - 16-JUL-2004 Bermuda - Paradise Papers
Interfruit Company Limited Vice-president 15-MAY-2002 - 30-JAN-1991 Bermuda - Paradise Papers
Interfruit Company Limited Director 15-MAY-2002 - 30-JAN-1991 Bermuda - Paradise Papers
Dole Fresh Fruit (Bermuda) Limited President 30-MAR-2012 - 12-OCT-2001 Bermuda - Paradise Papers
Dole Fresh Fruit (Bermuda) Limited Vice-president 18-SEP-2003 30-MAR-2012 12-OCT-2001 Bermuda - Paradise Papers
Dole Fresh Fruit (Bermuda) Limited Director 18-SEP-2003 - 12-OCT-2001 Bermuda - Paradise Papers
Mahele, Limited Vice-president 30-MAR-2007 - 26-NOV-1999 Bermuda - Paradise Papers
Mahele, Limited Director 13-SEP-2002 - 26-NOV-1999 Bermuda - Paradise Papers
Dole International, Ltd. Vice-president 30-SEP-2013 - 25-MAR-1999 Bermuda - Paradise Papers
Dole International, Ltd. Director 30-SEP-2013 - 25-MAR-1999 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited Vice-president 22-JUL-2002 - 28-OCT-1975 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited Director 22-JUL-2002 - 28-OCT-1975 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. Director 13-SEP-2002 - 09-APR-1976 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. Vice-president 13-SEP-2002 - 09-APR-1976 Bermuda - Paradise Papers
SOLVEST, LTD. Director 27-SEP-2013 - 30-NOV-1989 Bermuda - Paradise Papers
SOLVEST, LTD. Vice-president 22-JUL-2002 - 30-NOV-1989 Bermuda - Paradise Papers

Address (2)

Data From
1953 Camden Ave; Los Angeles; CA 90025; United States of America Paradise Papers
One Dole Drive; Westlake Village CA 91362; United States of America Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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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