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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Prideaux - James

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Gracezone Holding Ltd Director 15-SEP-2014 - 05-FEB-2014 British Virgin Islands - Paradise Papers
DOLE SHANGHAI CO., LIMITED Director 27-SEP-2002 - 24-JUN-1998 Mauritius - Paradise Papers
Ventura Trading Ltd. Vice-president 23-JUL-2004 27-SEP-2013 16-JUL-2004 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited Vice-president 18-SEP-2003 27-SEP-2013 28-OCT-1975 Bermuda - Paradise Papers
Dole New Zealand, Ltd. Director 01-OCT-2001 - 10-JUL-1995 Bermuda - Paradise Papers
Dole New Zealand, Ltd. President 18-SEP-2003 - 10-JUL-1995 Bermuda - Paradise Papers
Dole New Zealand, Ltd. Treasurer 22-FEB-2002 30-MAR-2011 10-JUL-1995 Bermuda - Paradise Papers
Dole Packaged Foods Asia, Ltd. Vice-president 13-SEP-2002 18-SEP-2003 10-AUG-1994 Bermuda - Paradise Papers
Dole Packaged Foods Asia, Ltd. President 18-SEP-2003 31-MAR-2009 10-AUG-1994 Bermuda - Paradise Papers
Dole Packaged Foods Asia, Ltd. Treasurer 22-FEB-2002 31-MAR-2009 10-AUG-1994 Bermuda - Paradise Papers
Dole Packaged Foods Asia, Ltd. Director 18-SEP-2003 31-MAR-2009 10-AUG-1994 Bermuda - Paradise Papers

Address (2)

Data From
1583 Mahagony Street; Dasmarinas Village; Makati City; M-17S-000020 Philippines Paradise Papers
5/F, 6750 Office Tower; 6750 Ayala Ave.; 1226 Makati City; Philippines 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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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.

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