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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

One Dole Drive; Westlake Village CA 91362; United States of America

Appleby data is current through 2014
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Connections:

Officer (38)

Role From To Data From
Dole Holdings Inc. Business address - - Paradise Papers
Dabdoub - Felipe Residential address; mailing address - - Paradise Papers
Nindl - Grace - Bermuda Residential address - - Paradise Papers
Bagwell - Elisa F Mailing address; residential address - - Paradise Papers
Orlopp - Brian B Mailing address - - Paradise Papers
Dole Fresh Fruit International, Inc. Business address; registered office - - Paradise Papers
Mora - Ruben Mailing address; residential address - - Paradise Papers
Oswald - Timothy J Residential address - - Paradise Papers
Dolicious Corporation Business address; mailing address - - Paradise Papers
Stolle - Jeffrey R Mailing address; residential address - - Paradise Papers
Feeney - William F. Residential address; mailing address - - Paradise Papers
Campbell - Scott Mailing address; residential address - - Paradise Papers
Mant - Robert Mailing address; residential address - - Paradise Papers
Dole Food Company, Inc. Business address; registered office - - Paradise Papers
Perrigo - David W Mailing address; residential address - - Paradise Papers
Malmqvist - Johan Business address; residential address - - Paradise Papers
Lange - Stephen Q Residential address; mailing address - - Paradise Papers
Hagen - Sue Mailing address; residential address - - Paradise Papers
Mims - Charlene Residential address; mailing address - - Paradise Papers
Dole Fresh Fruit Company Registered office; business address - - 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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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