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 |
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.
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.
There are legitimate uses for offshore companies and trusts. Read more