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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Baltime, Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    14-MAR-2001

Connections:

Officer (14)

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

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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