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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 Director 15-OCT-2001 18-SEP-2003 Paradise Papers
Wetherhill - Christopher Marc Vice-president 23-APR-2002 19-SEP-2003 Paradise Papers
Wetherhill - Christopher Marc Treasurer 15-OCT-2001 19-SEP-2003 Paradise Papers
Potillo - Beth Director 18-SEP-2003 - Paradise Papers
Potillo - Beth Treasurer 30-MAR-2011 - Paradise Papers
Potillo - Beth Treasurer 30-MAR-2007 30-MAR-2011 Paradise Papers
Potillo - Beth Vice-president 30-MAR-2011 - 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)


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