Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Dolicious Bermuda Holding Co. Limited | Connected to | - | - | 07-JAN-2014 | Bermuda | - | Paradise Papers |
Transfrut Express Limited | Connected to | - | - | 16-FEB-2009 | Bermuda | - | Paradise Papers |
Araucaria Limited | Connected to | - | - | 30-DEC-2003 | Bermuda | - | Paradise Papers |
Dole Foreign Holdings II, Ltd. | Connected to | - | - | 16-SEP-2003 | Bermuda | - | Paradise Papers |
DOLE SHANGHAI CO., LIMITED | Connected to | - | - | 24-JUN-1998 | Mauritius | - | Paradise Papers |
Baltime, Limited | Connected to | - | - | 14-MAR-2001 | Bermuda | - | Paradise Papers |
Dole Fresh Fruit (Bermuda) Limited | Connected to | - | - | 12-OCT-2001 | Bermuda | - | Paradise Papers |
Dole Foreign Holdings, Ltd. | Connected to | - | - | 18-DEC-2002 | Bermuda | - | Paradise Papers |
Cookstown Financial, Limited | Connected to | - | - | 19-MAR-1999 | Bermuda | - | Paradise Papers |
Ventura Trading Ltd. | Connected to | - | - | 16-JUL-2004 | Bermuda | - | Paradise Papers |
Interfruit Company Limited | Connected to | - | - | 30-JAN-1991 | Bermuda | - | Paradise Papers |
Camarillo, Limited | Connected to | - | - | 22-JUN-2001 | Bermuda | - | Paradise Papers |
Agoura, Limited | Connected to | - | - | 22-JUN-2001 | Bermuda | - | Paradise Papers |
Reefership Marine Services, Ltd. | Connected to | - | - | 09-NOV-1999 | Bermuda | - | Paradise Papers |
Mahele, Limited | Connected to | - | - | 26-NOV-1999 | Bermuda | - | Paradise Papers |
SolAmerica, Ltd. | Connected to | - | - | 22-MAY-1998 | Bermuda | - | Paradise Papers |
Dole International, Ltd. | Connected to | - | - | 25-MAR-1999 | Bermuda | - | Paradise Papers |
Dole Fresh Fruit International, Limited | Connected to | - | - | 28-OCT-1975 | Bermuda | - | Paradise Papers |
STANDARD FRUIT COMPANY (BERMUDA) LTD. | Connected to | - | - | 09-APR-1976 | Bermuda | - | Paradise Papers |
SOLVEST, LTD. | Connected to | - | - | 30-NOV-1989 | Bermuda | - | Paradise Papers |
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.
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