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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dole International, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    25-MAR-1999

Connections:

Officer (31)

Role From To Data From
Arthur Andersen LLP Auditor 25-MAR-1999 08-JAN-2001 Paradise Papers
Tate - John W. Director 25-MAR-1999 28-MAY-1999 Paradise Papers
Kern - Lawrence A Director 18-JUL-2001 04-FEB-2004 Paradise Papers
Lopez-Cordovez - Efrain Vice-president 23-MAY-2005 31-MAR-2007 Paradise Papers
Lopez-Cordovez - Efrain Director 31-MAR-2005 31-MAR-2007 Paradise Papers
Merren - Lourdes Vice-president 01-OCT-2001 23-MAY-2005 Paradise Papers
Merren - Lourdes Director 01-OCT-2001 31-MAR-2005 Paradise Papers
Murdock - David H Director 27-APR-2004 15-JUN-2004 Paradise Papers
Mora - Ruben Vice-president 25-MAR-1999 01-OCT-2001 Paradise Papers
Mora - Ruben Director 25-MAR-1999 01-OCT-2001 Paradise Papers
Dahl - Richard J Director 15-JUN-2004 05-JUN-2007 Paradise Papers
Mims - Charlene Vice-president 25-MAR-1999 30-SEP-2013 Paradise Papers
Mims - Charlene President 30-SEP-2013 30-SEP-2013 Paradise Papers
Hagen - Sue President 18-SEP-2003 30-SEP-2013 Paradise Papers
Hagen - Sue Director 18-SEP-2003 30-SEP-2013 Paradise Papers
Horne - George R. President 25-MAR-1999 30-JUN-2003 Paradise Papers
Horne - George R. Director 25-MAR-1999 30-JUN-2003 Paradise Papers
SOLVEST, LTD. Shareholder - - Paradise Papers
Arthur Andersen LLP, Los Angeles Auditor 08-JAN-2001 13-SEP-2002 Paradise Papers
Carter - C Michael President 30-SEP-2013 - Paradise Papers
Carter - C Michael Director 30-SEP-2013 - Paradise Papers
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - Paradise Papers
Ratteray - M Janine Director 19-SEP-2003 08-DEC-2004 Paradise Papers
DeLorenzo - David A. Director 14-SEP-2007 01-APR-2013 Paradise Papers
DeLorenzo - David A. Director 25-MAR-1999 26-MAR-2001 Paradise Papers
Kelly - Genevieve M Vice-president 30-SEP-2013 - Paradise Papers
Kelly - Genevieve M Director 30-SEP-2013 - Paradise Papers
Barnett - Phelecia Marie Director 30-MAR-2012 - Paradise Papers
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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