by The International Consortium of Investigative Journalists
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Entity

Baltime, Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 other
  • Incorporated: 14-MAR-2001
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Araucaria Limited Shareholder - - Paradise Papers - Appleby
Bass - Jonathan York Director 14-MAR-2001 - Paradise Papers - Appleby
Bass - Jonathan York President 14-MAR-2001 - Paradise Papers - Appleby
Bowman - Stephen L Director 11-DEC-2002 09-SEP-2006 Paradise Papers - Appleby
Brok - Sergio F Director 31-MAR-2008 29-MAR-2011 Paradise Papers - Appleby
Correia - Deborah Secretary 14-MAR-2001 11-DEC-2002 Paradise Papers - Appleby
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - Paradise Papers - Appleby
Dole Chile, S.A. Shareholder - - Paradise Papers - Appleby
Durham - Rhonda M Secretary 31-MAR-2008 29-MAR-2011 Paradise Papers - Appleby
Espinosa - Monica Eugenia Director 14-MAR-2001 29-MAR-2011 Paradise Papers - Appleby
Espinosa - Monica Eugenia Vice-president 14-MAR-2001 29-MAR-2011 Paradise Papers - Appleby
O'Doherty - Patricia M Secretary 11-DEC-2002 25-JUN-2004 Paradise Papers - Appleby
Potillo - Beth Treasurer 29-MAR-2011 - Paradise Papers - Appleby
Potillo - Beth Treasurer 14-MAR-2001 29-MAR-2011 Paradise Papers - Appleby
Potillo - Beth Vice-president 29-MAR-2011 - Paradise Papers - Appleby
Potillo - Beth Director 30-MAR-2007 - Paradise Papers - Appleby
Rojas - Juan Carlos Vice-president 29-MAR-2011 - Paradise Papers - Appleby
Rojas - Juan Carlos Director 29-MAR-2011 - Paradise Papers - Appleby
Soto - Manuel A Director 14-MAR-2001 05-JUL-2002 Paradise Papers - Appleby
Woollery - Karen Secretary 31-MAR-2005 12-OCT-2007 Paradise Papers - Appleby
Spinner

Intermediary

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

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
Spinner

Other

Data From
Dole Group Paradise Papers - Appleby
Spinner

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