by The International Consortium of Investigative Journalists
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Entity

Dole Foreign Holdings II, Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 9 officers
  • Connected to 1 other
  • Incorporated: 16-SEP-2003
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Acuna - Renato President 29-JUL-2008 - Paradise Papers - Appleby
Acuna - Renato Director 29-JUL-2008 - Paradise Papers - Appleby
Deloitte & Touche - Los Angeles Auditor 30-MAR-2005 - Paradise Papers - Appleby
Dole Foreign Holdings, Ltd. Shareholder - - Paradise Papers - Appleby
Durham - Rhonda M Secretary 31-MAR-2008 29-MAR-2011 Paradise Papers - Appleby
Harrah - Richard Alan Chairman of the board 12-APR-2005 31-DEC-2006 Paradise Papers - Appleby
Harrah - Richard Alan Director 30-MAR-2005 31-DEC-2006 Paradise Papers - Appleby
Mandujano - Carlos Director 30-MAR-2007 29-JUL-2008 Paradise Papers - Appleby
Mandujano - Carlos President 30-MAR-2007 29-JUL-2008 Paradise Papers - Appleby
Potillo - Beth Director 30-MAR-2005 - Paradise Papers - Appleby
Potillo - Beth Treasurer 29-MAR-2011 - Paradise Papers - Appleby
Potillo - Beth Vice-president 29-MAR-2011 - Paradise Papers - Appleby
Potillo - Beth Treasurer 31-MAR-2009 29-MAR-2011 Paradise Papers - Appleby
Sesin - David Vice-president 12-APR-2005 - Paradise Papers - Appleby
Sesin - David Director 30-MAR-2005 - Paradise Papers - Appleby
Woollery - Karen Secretary 12-APR-2005 12-OCT-2007 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Dole Group Paradise Papers - Appleby
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