AggCap Holding, Ltd.

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: 2002-02-28
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005100

Relationships

[Directorship, incoming] director of Noland - Michele
[Directorship, incoming] director of Frost - Nicholas Mark
[Directorship, incoming] director of Shandler - Carole
[Directorship, incoming] director of Tanimura - Kirby Toshio
[Directorship, incoming] director of Choumas, Jr - John J
[Directorship, incoming] director of Demshki - John
[Directorship, incoming] director of Kaplan - Ted S
[Directorship, incoming] director of Hellman - Bryce
[Directorship, incoming] director of Underwood - Roberts Francis
[Directorship, incoming] director of LaLonde - Donald Joseph
[Directorship, incoming] director of Horwath - Daniel Robert
[Directorship, incoming] director of Horwath - Patrick Robert
[Directorship, incoming] director of Horwath - Timothy Robert
[Directorship, incoming] director of Gerawan - Daniel James
[Directorship, incoming] director of Gabriel - Steven Charles
[Directorship, incoming] director of Bouton - David
[Directorship, incoming] director of Witt - Robert
[Directorship, incoming] director of McMahon - Keith
[Directorship, incoming] director of Gerawan - Michael
[Directorship, incoming] director of Sweet - John
[Directorship, incoming] director of Ratto - Ronald
[Directorship, incoming] director of Powell - Paul
[Directorship, incoming] director of Dove - Nicholas S
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] secretary of Mansell - Audrey M
[Directorship, incoming] secretary of Chatterjee - Frances
[Directorship, incoming] auditor KPMG
[Directorship, incoming] director of Hansston - Brent
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Gerawan - Daniel James
[Directorship, incoming] director of Scattaglia - Denise
[Directorship, incoming] director of Hoesterey - Paul
[Directorship, incoming] director of Freeland - Isabel
[Directorship, incoming] director of Dunn - John
[Directorship, incoming] director of Demshki - John
[Directorship, incoming] director of Kawano - Jay
[Directorship, incoming] director of Grabeau - Scott
[Directorship, incoming] director of Smith - Craig A
[Directorship, incoming] director of Johnson - Charles
[Directorship, incoming] director of Rivera - Blas
[Directorship, incoming] director of Gardner - Richard
[Directorship, incoming] director of Shandler - Talia
[Directorship, incoming] director of Blalock - John
[Directorship, incoming] director of Scattaglia - Louis
[Directorship, incoming] director of Zaferis - James
[Directorship, incoming] president of Dove - Nicholas S
[Directorship, incoming] vice-president of Frost - Nicholas Mark
[Directorship, incoming] vice-president of Lines - David R
[Directorship, incoming] vice-president of Lines - David R
[Directorship, incoming] vice-president of Lines - David R
[Directorship, incoming] vice-president of Frost - Nicholas Mark
[Ownership, incoming] shareholder of Arctic Glacier International Inc.
[Ownership, incoming] shareholder of Belk Farms
[Ownership, incoming] shareholder of Coast Produce Company
[Ownership, incoming] shareholder of Corona College Heights Orange & Lemon Association
[Ownership, incoming] shareholder of Coast Citrus Distributors
[Ownership, incoming] shareholder of Davalan Sales, Inc.
[Ownership, incoming] shareholder of Glacier Valley Ice Company
[Ownership, incoming] shareholder of Glacier Ice Company, Inc.
[Ownership, incoming] shareholder of Horwath - Timothy Robert
[Ownership, incoming] shareholder of Horwath - Patrick Robert
[Ownership, incoming] shareholder of Kaplan - Ted S
[Ownership, incoming] shareholder of Mountain Water Ice Company
[Ownership, incoming] shareholder of Robert Witt & Sam Perricone
[Ownership, incoming] shareholder of RG Facility Services,Inc.
[Ownership, incoming] shareholder of Scattaglia-Crystalaire Packers, Inc.
[Ownership, incoming] shareholder of Scattaglia Farms, LLC
[Ownership, incoming] shareholder of Shandler - Carole
[Ownership, incoming] shareholder of Valley Fruit & Produce Company
[Ownership, incoming] shareholder of Witt - Robert
[Ownership, incoming] shareholder of Gerawan Farming Partners
[Ownership, incoming] shareholder of Gerawan Farming, Inc.
[Ownership, incoming] shareholder of Tanimura Distributing
[Ownership, incoming] shareholder of Agri-Harvest, Inc.
[Ownership, incoming] shareholder of J. Hellman Produce, Inc.
[Ownership, incoming] shareholder of Professional Produce Inc.
[Ownership, incoming] shareholder of Linda Vineyards, Inc.
[Ownership, incoming] shareholder of Royal Violet, LLC
[Ownership, incoming] shareholder of Fresh Pac International
[Ownership, incoming] shareholder of Choumas Produce Co.
[Ownership, incoming] shareholder of Shapiro Gilman and Shandler Company Inc
[Ownership, incoming] shareholder of Underwood - Roberts Francis
[Ownership, incoming] shareholder of Gerawan Farming Services, Inc.
[Ownership, incoming] shareholder of J. Hellman, Inc.
[Ownership, incoming] shareholder of United Melon Distributors, Inc.
[Ownership, incoming] shareholder of Horwath - Daniel Robert
[Ownership, incoming] shareholder of Antelope Distributing, Inc.
[Ownership, incoming] shareholder of Interfresh, Inc.
[Directorship, incoming] is signatory for Adderley - Donald Bradfield
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Frost - Nicholas Mark
[Directorship, incoming] is signatory for Dove - Nicholas S