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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mandujano - Carlos

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Dole Foreign Holdings II, Ltd. Director 30-MAR-2007 29-JUL-2008 16-SEP-2003 Bermuda - Paradise Papers
Dole Foreign Holdings II, Ltd. President 30-MAR-2007 29-JUL-2008 16-SEP-2003 Bermuda - Paradise Papers
Dole Foreign Holdings, Ltd. Director 30-MAR-2007 29-JUL-2008 18-DEC-2002 Bermuda - Paradise Papers
Dole Foreign Holdings, Ltd. President 30-MAR-2007 29-JUL-2008 18-DEC-2002 Bermuda - Paradise Papers
Ventura Trading Ltd. President 27-FEB-2007 29-JUL-2008 16-JUL-2004 Bermuda - Paradise Papers
Ventura Trading Ltd. Director 27-FEB-2007 29-JUL-2008 16-JUL-2004 Bermuda - Paradise Papers
Reefership Marine Services, Ltd. President 30-MAR-2007 29-JUL-2008 09-NOV-1999 Bermuda - Paradise Papers
Reefership Marine Services, Ltd. Director 30-MAR-2007 29-JUL-2008 09-NOV-1999 Bermuda - Paradise Papers
Mahele, Limited President 30-MAR-2007 31-MAR-2009 26-NOV-1999 Bermuda - Paradise Papers
Mahele, Limited Director 30-MAR-2007 31-MAR-2009 26-NOV-1999 Bermuda - Paradise Papers
SolAmerica, Ltd. Director 30-MAR-2007 29-JUL-2008 22-MAY-1998 Bermuda - Paradise Papers
SolAmerica, Ltd. President 30-MAR-2007 29-JUL-2008 22-MAY-1998 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited President 30-MAR-2007 29-JUL-2008 28-OCT-1975 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited Director 30-MAR-2007 29-JUL-2008 28-OCT-1975 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. Director 30-MAR-2007 29-JUL-2008 09-APR-1976 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. President 30-MAR-2007 29-JUL-2008 09-APR-1976 Bermuda - Paradise Papers

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Paradise Papers
Appleby

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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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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