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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Transfrut Express Limited Treasurer 30-MAR-2011 - 16-FEB-2009 Bermuda - Paradise Papers
Transfrut Express Limited Vice-president 30-MAR-2011 - 16-FEB-2009 Bermuda - Paradise Papers
Araucaria Limited Director 30-MAR-2007 - 30-DEC-2003 Bermuda - Paradise Papers
Araucaria Limited Vice-president 19-JAN-2004 - 30-DEC-2003 Bermuda - Paradise Papers
Araucaria Limited Treasurer 19-JAN-2004 - 30-DEC-2003 Bermuda - Paradise Papers
Dole Foreign Holdings II, Ltd. Director 30-MAR-2005 - 16-SEP-2003 Bermuda - Paradise Papers
Dole Foreign Holdings II, Ltd. Treasurer 29-MAR-2011 - 16-SEP-2003 Bermuda - Paradise Papers
Dole Foreign Holdings II, Ltd. Vice-president 29-MAR-2011 - 16-SEP-2003 Bermuda - Paradise Papers
Dole Foreign Holdings II, Ltd. Treasurer 31-MAR-2009 29-MAR-2011 16-SEP-2003 Bermuda - Paradise Papers
Reefership Marine Services, Ltd. Treasurer 30-MAR-2011 - 09-NOV-1999 Bermuda - Paradise Papers
Reefership Marine Services, Ltd. Vice-president 30-MAR-2011 - 09-NOV-1999 Bermuda - Paradise Papers
Ventura Trading Ltd. Treasurer 30-MAR-2011 - 16-JUL-2004 Bermuda - Paradise Papers
Ventura Trading Ltd. Vice-president 30-MAR-2011 - 16-JUL-2004 Bermuda - Paradise Papers
Ventura Trading Ltd. Treasurer 23-JUL-2004 30-MAR-2011 16-JUL-2004 Bermuda - Paradise Papers
Dole New Zealand, Ltd. Treasurer 30-MAR-2011 01-OCT-2013 10-JUL-1995 Bermuda - Paradise Papers
Dole New Zealand, Ltd. Vice-president 30-MAR-2011 01-OCT-2013 10-JUL-1995 Bermuda - Paradise Papers
Baltime, Limited Treasurer 29-MAR-2011 - 14-MAR-2001 Bermuda - Paradise Papers
Baltime, Limited Director 30-MAR-2007 - 14-MAR-2001 Bermuda - Paradise Papers
Baltime, Limited Vice-president 29-MAR-2011 - 14-MAR-2001 Bermuda - Paradise Papers
Baltime, Limited Treasurer 14-MAR-2001 29-MAR-2011 14-MAR-2001 Bermuda - Paradise Papers
Dole Fresh Fruit (Bermuda) Limited Director 18-SEP-2003 - 12-OCT-2001 Bermuda - Paradise Papers
Dole Fresh Fruit (Bermuda) Limited Treasurer 30-MAR-2011 - 12-OCT-2001 Bermuda - Paradise Papers
Dole Fresh Fruit (Bermuda) Limited Treasurer 30-MAR-2007 30-MAR-2011 12-OCT-2001 Bermuda - Paradise Papers
Dole Fresh Fruit (Bermuda) Limited Vice-president 30-MAR-2011 - 12-OCT-2001 Bermuda - Paradise Papers
Dole Foreign Holdings, Ltd. Director 04-MAR-2003 - 18-DEC-2002 Bermuda - Paradise Papers
Dole Foreign Holdings, Ltd. Treasurer 29-MAR-2011 - 18-DEC-2002 Bermuda - Paradise Papers
Dole Foreign Holdings, Ltd. Treasurer 18-MAR-2003 29-MAR-2011 18-DEC-2002 Bermuda - Paradise Papers
Dole Foreign Holdings, Ltd. Vice-president 29-MAR-2011 - 18-DEC-2002 Bermuda - Paradise Papers
Interfruit Company Limited Vice-president 30-MAR-2011 - 30-JAN-1991 Bermuda - Paradise Papers
Interfruit Company Limited Treasurer 30-MAR-2011 - 30-JAN-1991 Bermuda - Paradise Papers
Interfruit Company Limited Treasurer 16-OCT-1998 30-MAR-2011 30-JAN-1991 Bermuda - Paradise Papers
Interfruit Company Limited Director 16-OCT-1998 - 30-JAN-1991 Bermuda - Paradise Papers
SolAmerica, Ltd. Treasurer 30-MAR-2011 - 22-MAY-1998 Bermuda - Paradise Papers
SolAmerica, Ltd. Treasurer 13-NOV-1998 30-MAR-2011 22-MAY-1998 Bermuda - Paradise Papers
SolAmerica, Ltd. Vice-president 30-MAR-2011 - 22-MAY-1998 Bermuda - Paradise Papers
Mahele, Limited Vice-president 30-MAR-2011 - 26-NOV-1999 Bermuda - Paradise Papers
Mahele, Limited Treasurer 30-MAR-2011 - 26-NOV-1999 Bermuda - Paradise Papers
Mahele, Limited Treasurer 01-OCT-2001 30-MAR-2011 26-NOV-1999 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited Treasurer 13-NOV-1998 30-MAR-2011 28-OCT-1975 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited Vice-president 30-MAR-2011 - 28-OCT-1975 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited Treasurer 30-MAR-2011 - 28-OCT-1975 Bermuda - Paradise Papers
Floramerica Investments, Ltd. Director 13-NOV-1998 22-DEC-2010 04-MAY-1998 Bermuda - Paradise Papers
Floramerica Investments, Ltd. Vice-president 13-SEP-2002 22-DEC-2010 04-MAY-1998 Bermuda - Paradise Papers
Floramerica Investments, Ltd. Vice-president 13-NOV-1998 03-FEB-2000 04-MAY-1998 Bermuda - Paradise Papers
Floramerica Investments, Ltd. Treasurer 13-SEP-2002 31-MAR-2008 04-MAY-1998 Bermuda - Paradise Papers
Floramerica Investments, Ltd. Treasurer 13-NOV-1998 03-FEB-2000 04-MAY-1998 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. Treasurer 30-MAR-2011 - 09-APR-1976 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. Vice-president 30-MAR-2011 - 09-APR-1976 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. Treasurer 31-MAR-2005 30-MAR-2011 09-APR-1976 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. Director 13-NOV-1998 - 09-APR-1976 Bermuda - Paradise Papers
Dole Packaged Foods Asia, Ltd. Director 31-MAR-2009 01-OCT-2013 10-AUG-1994 Bermuda - Paradise Papers
Dole Packaged Foods Asia, Ltd. Treasurer 31-MAR-2009 30-MAR-2011 10-AUG-1994 Bermuda - Paradise Papers
Dole Packaged Foods Asia, Ltd. Treasurer 30-MAR-2011 01-OCT-2013 10-AUG-1994 Bermuda - Paradise Papers
Dole Packaged Foods Asia, Ltd. Vice-president 30-MAR-2011 01-OCT-2013 10-AUG-1994 Bermuda - Paradise Papers
Dole International, Ltd. Director 14-SEP-2007 - 25-MAR-1999 Bermuda - Paradise Papers
Dole International, Ltd. Treasurer 25-MAR-1999 30-MAR-2011 25-MAR-1999 Bermuda - Paradise Papers
Dole International, Ltd. Treasurer 30-MAR-2011 - 25-MAR-1999 Bermuda - Paradise Papers
Dole International, Ltd. Vice-president 31-MAR-2009 30-MAR-2011 25-MAR-1999 Bermuda - Paradise Papers
Dole International, Ltd. Vice-president 30-MAR-2011 - 25-MAR-1999 Bermuda - Paradise Papers
ASHFORD COMPANY LIMITED Is signatory for - - 23-APR-1971 Bermuda - Paradise Papers
ASHFORD COMPANY LIMITED Director 30-AUG-2002 27-AUG-2009 23-APR-1971 Bermuda - Paradise Papers
ASHFORD COMPANY LIMITED Vice-president 30-JUL-2001 30-AUG-2002 23-APR-1971 Bermuda - Paradise Papers
ASHFORD COMPANY LIMITED Chairman 30-AUG-2002 27-AUG-2009 23-APR-1971 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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