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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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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