Baltime, Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 2001-03-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005009
Relationships
- [Directorship, incoming] president of Bass - Jonathan York
- [Directorship, incoming] treasurer of Potillo - Beth
- [Directorship, incoming] vice-president of Potillo - Beth
- [Directorship, incoming] treasurer of Potillo - Beth
- [Directorship, incoming] vice-president of Rojas - Juan Carlos
- [Directorship, incoming] vice-president of Espinosa - Monica Eugenia
- [Directorship, incoming] director of Bass - Jonathan York
- [Directorship, incoming] director of Espinosa - Monica Eugenia
- [Directorship, incoming] director of Soto - Manuel A
- [Directorship, incoming] director of Bowman - Stephen L
- [Directorship, incoming] secretary of O'Doherty - Patricia M
- [Directorship, incoming] auditor Deloitte & Touche - Los Angeles
- [Directorship, incoming] secretary of Woollery - Karen
- [Directorship, incoming] director of Potillo - Beth
- [Directorship, incoming] director of Brok - Sergio F
- [Directorship, incoming] secretary of Durham - Rhonda M
- [Directorship, incoming] director of Rojas - Juan Carlos
- [Directorship, incoming] secretary of Correia - Deborah
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Dole Chile, S.A.
- [Ownership, incoming] shareholder of Araucaria Limited