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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Potillo - Beth

Appleby data is current through 2014
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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

Address (2)

Data From
9841 Calvin Avenue; Northridge CA 91324; United States of America Paradise Papers
One Dole Drive; Westlake Village CA 91362; United States of America Paradise Papers

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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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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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