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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rojas - Juan Carlos

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Interfruit Company Limited Vice-president 30-MAR-2011 - 30-JAN-1991 Bermuda - Paradise Papers
Araucaria Limited Director 29-MAR-2011 - 30-DEC-2003 Bermuda - Paradise Papers
Araucaria Limited Vice-president 29-MAR-2011 - 30-DEC-2003 Bermuda - Paradise Papers
Baltime, Limited Vice-president 29-MAR-2011 - 14-MAR-2001 Bermuda - Paradise Papers
Baltime, Limited Director 29-MAR-2011 - 14-MAR-2001 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. Director 30-MAR-2011 - 09-APR-1976 Bermuda - Paradise Papers
Reefership Marine Services, Ltd. Director 30-MAR-2011 - 09-NOV-1999 Bermuda - Paradise Papers
Reefership Marine Services, Ltd. Vice-president 30-MAR-2011 - 09-NOV-1999 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited Vice-president 30-MAR-2012 - 28-OCT-1975 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited Director 30-MAR-2011 - 28-OCT-1975 Bermuda - Paradise Papers

Address (1)

Data From
Edifico; Las Terrazas b; Plaza Roble; San Jose Escazu; Costa Rica 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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