by The International Consortium of Investigative Journalists
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Entity

Interfruit Company Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 30-JAN-1991
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

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

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

Data From
Dole Group Paradise Papers - Appleby
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