Entity:
Transfrut Express Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Montoya - Nelson | President | 06-MAR-2012 | - | Paradise Papers |
| Montoya - Nelson | Director | 06-MAR-2012 | - | Paradise Papers |
| Marambio - Ivan A | Vice-president | 31-MAR-2009 | - | Paradise Papers |
| Marambio - Ivan A | Director | 31-MAR-2009 | - | Paradise Papers |
| Dole Fresh Fruit International, Limited | Shareholder | - | - | Paradise Papers |
| Bass - Jonathan York | President | 31-MAR-2009 | 06-MAR-2012 | Paradise Papers |
| Bass - Jonathan York | Director | 31-MAR-2009 | 06-MAR-2012 | Paradise Papers |
| Barnett - Phelecia Marie | Director | 12-MAR-2012 | - | Paradise Papers |
| Langley - Clive | Director | 06-MAR-2012 | 12-MAR-2012 | Paradise Papers |
| Durham - Rhonda M | Secretary | 31-MAR-2009 | 30-MAR-2011 | Paradise Papers |
| Potillo - Beth | Treasurer | 30-MAR-2011 | - | Paradise Papers |
| Potillo - Beth | Vice-president | 30-MAR-2011 | - | Paradise Papers |
| Robinson-McLeod - Erica E | Director | 31-MAR-2009 | 06-MAR-2012 | Paradise Papers |
| Richardson-Augustus - Tammy L | Director | 30-MAR-2011 | - | Paradise Papers |
| Faries - Timothy Carrick | Director | 31-MAR-2009 | 30-MAR-2011 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Dole Group | Paradise Papers |
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.