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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Interfruit Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-JAN-1991

Connections:

Officer (16)

Role From To Data From
SOLVEST, LTD. Shareholder - - Paradise Papers
Brok - Sergio F Vice-president 31-MAR-2008 30-MAR-2011 Paradise Papers
Rojas - Juan Carlos Vice-president 30-MAR-2011 - Paradise Papers
Dahl - Richard J Director 17-DEC-2002 05-JUN-2007 Paradise Papers
Dahl - Richard J President 16-DEC-2003 05-JUN-2007 Paradise Papers
Nielson - Patrick A. Vice-president 30-MAY-1997 15-MAY-2002 Paradise Papers
Nielson - Patrick A. Director 30-JAN-1991 15-MAY-2002 Paradise Papers
Carter - C Michael Director 24-SEP-2013 - Paradise Papers
Carter - C Michael President 24-SEP-2013 - Paradise Papers
Lang - Edward A. Director 30-MAY-1997 16-OCT-1998 Paradise Papers
Lang - Edward A. Treasurer 30-MAY-1997 16-OCT-1998 Paradise Papers
Kelly - Genevieve M Vice-president 15-MAY-2002 - Paradise Papers
Kelly - Genevieve M Director 15-MAY-2002 - Paradise Papers
DeLorenzo - David A. Director 30-JAN-1991 16-DEC-2003 Paradise Papers
DeLorenzo - David A. Director 15-AUG-2007 01-APR-2013 Paradise Papers
DeLorenzo - David A. President 30-MAY-1997 16-DEC-2003 Paradise Papers
DeLorenzo - David A. President 15-AUG-2007 01-APR-2013 Paradise Papers
Simmons - Kim O Director 15-MAY-2002 17-MAY-2005 Paradise Papers
Potillo - Beth Director 16-OCT-1998 - Paradise Papers
Potillo - Beth Treasurer 16-OCT-1998 30-MAR-2011 Paradise Papers
Potillo - Beth Treasurer 30-MAR-2011 - Paradise Papers
Potillo - Beth Vice-president 30-MAR-2011 - Paradise Papers
Bridges - Timothy John Director 04-DEC-1998 21-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 18-MAY-1995 30-MAR-2011 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers
Robinson - Kenneth E T Director 19-APR-1991 04-DEC-1998 Paradise Papers
Counsell - Timothy J Director 01-APR-1996 01-APR-2013 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Dole Group Paradise Papers

Explore more from

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