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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dole Foreign Holdings, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-DEC-2002

Connections:

Officer (15)

Role From To Data From
Dole Ocean Cargo Express, Inc. Shareholder - - Paradise Papers
Dole Fresh Fruit Company Shareholder - - Paradise Papers
Lopez - Adelmo S. Director 04-MAR-2003 07-MAY-2004 Paradise Papers
Lopez - Adelmo S. Vice-president 18-MAR-2003 07-MAY-2004 Paradise Papers
Dole Foreign Holdings, Ltd. Shareholder - - Paradise Papers
Dole Foreign Holdings, Ltd. Same name as - - Paradise Papers
Kelly - Genevieve M Vice-president 22-JUL-2003 - Paradise Papers
Sesin - David Director 19-JUL-2004 - Paradise Papers
Sesin - David Vice-president 19-JUL-2004 - Paradise Papers
Deloitte & Touche - Los Angeles Auditor 04-MAR-2003 - Paradise Papers
Mandujano - Carlos Director 30-MAR-2007 29-JUL-2008 Paradise Papers
Mandujano - Carlos President 30-MAR-2007 29-JUL-2008 Paradise Papers
Harrah - Richard Alan Director 04-MAR-2003 31-DEC-2006 Paradise Papers
Harrah - Richard Alan President 18-MAR-2003 31-DEC-2006 Paradise Papers
Acuna - Renato Director 29-JUL-2008 - Paradise Papers
Acuna - Renato President 29-JUL-2008 - Paradise Papers
Durham - Rhonda M Secretary 31-MAR-2008 29-MAR-2011 Paradise Papers
O'Doherty - Patricia M Secretary 18-MAR-2003 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 19-JUL-2004 12-OCT-2007 Paradise Papers
Potillo - Beth Director 04-MAR-2003 - Paradise Papers
Potillo - Beth Treasurer 29-MAR-2011 - Paradise Papers
Potillo - Beth Treasurer 18-MAR-2003 29-MAR-2011 Paradise Papers
Potillo - Beth Vice-president 29-MAR-2011 - 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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