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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)


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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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