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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Dole Food Company, Inc. Shareholder - - Paradise Papers
Arthur Andersen LLP, Los Angeles Auditor 22-JUN-2001 13-OCT-2002 Paradise Papers
Sesin - David Director 13-SEP-2002 - Paradise Papers
Sesin - David Vice-president 13-SEP-2002 - Paradise Papers
DiTolla - Fernando Is signatory for - - Paradise Papers
DiTolla - Fernando Director 22-JUN-2001 14-JUN-2002 Paradise Papers
DiTolla - Fernando Vice-president 22-JUN-2001 14-JUN-2002 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - Paradise Papers
Bowman - Stephen L Director 13-SEP-2002 09-SEP-2006 Paradise Papers
Bowman - Stephen L President 13-SEP-2002 09-SEP-2006 Paradise Papers
Ratteray - M Janine Director 19-SEP-2003 08-DEC-2004 Paradise Papers
Soto - Manuel A Is signatory for - - Paradise Papers
Soto - Manuel A Director 22-JUN-2001 05-JUL-2002 Paradise Papers
Soto - Manuel A President 22-JUN-2001 05-JUL-2002 Paradise Papers
Barnett - Phelecia Marie Director 30-MAR-2012 - Paradise Papers
Wetherhill - Christopher Marc Director 29-APR-2002 19-SEP-2003 Paradise Papers
Durham - Rhonda M Secretary 31-MAR-2008 30-MAR-2011 Paradise Papers
O'Doherty - Patricia M Secretary 22-JUN-2001 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 05-JUL-2004 12-OCT-2007 Paradise Papers
Robinson-McLeod - Erica E Director 08-DEC-2004 30-MAR-2012 Paradise Papers
Bodi - James Alexander Director 09-OCT-2001 29-APR-2002 Paradise Papers
Richardson-Augustus - Tammy L Director 30-MAR-2011 - Paradise Papers
Potillo - Beth Is signatory for - - Paradise Papers
Potillo - Beth Director 22-JUN-2001 - Paradise Papers
Potillo - Beth Treasurer 27-SEP-2013 - Paradise Papers
Potillo - Beth Treasurer 22-JUN-2001 30-MAR-2011 Paradise Papers
Potillo - Beth President 09-SEP-2006 30-MAR-2011 Paradise Papers
Potillo - Beth President 27-SEP-2013 - Paradise Papers
Potillo - Beth Vice-president 30-MAR-2011 27-SEP-2013 Paradise Papers
Potillo - Beth Treasurer 30-MAR-2011 27-SEP-2013 Paradise Papers
Faries - Timothy Carrick Director 09-OCT-2001 30-MAR-2011 Paradise Papers

Other (1)


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.

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