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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Dole Fresh Fruit International, Limited Shareholder - - Paradise Papers
Deloitte & Touche - Los Angeles Auditor 26-AUG-2004 - Paradise Papers
Ratteray - M Janine Director 19-SEP-2003 26-AUG-2004 Paradise Papers
Kelly - Genevieve M President 30-MAR-2012 - Paradise Papers
Kelly - Genevieve M Vice-president 18-SEP-2003 30-MAR-2012 Paradise Papers
Kelly - Genevieve M Director 18-SEP-2003 - Paradise Papers
Durham - Rhonda M Secretary 31-MAR-2008 30-MAR-2011 Paradise Papers
O'Doherty - Patricia M Secretary 15-OCT-2001 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 26-AUG-2004 12-OCT-2007 Paradise Papers
Wetherhill - Christopher Marc Treasurer 15-OCT-2001 19-SEP-2003 Paradise Papers
Wetherhill - Christopher Marc Vice-president 23-APR-2002 19-SEP-2003 Paradise Papers
Wetherhill - Christopher Marc Director 15-OCT-2001 18-SEP-2003 Paradise Papers
Potillo - Beth Vice-president 30-MAR-2011 - Paradise Papers
Potillo - Beth Treasurer 30-MAR-2007 30-MAR-2011 Paradise Papers
Potillo - Beth Treasurer 30-MAR-2011 - Paradise Papers
Potillo - Beth Director 18-SEP-2003 - Paradise Papers
Bodi - James Alexander Vice-president 15-OCT-2001 23-APR-2002 Paradise Papers
Bodi - James Alexander Director 15-OCT-2001 23-APR-2002 Paradise Papers
Richardson-Augustus - Tammy L President 30-MAR-2011 30-MAR-2012 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 30-MAR-2012 - Paradise Papers
Richardson-Augustus - Tammy L Director 30-MAR-2011 - Paradise Papers
Faries - Timothy Carrick President 15-OCT-2001 30-MAR-2011 Paradise Papers
Faries - Timothy Carrick Director 15-OCT-2001 30-MAR-2011 Paradise Papers

Intermediary (1)

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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