Agoura, 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, US
Incorporated: 2001-06-22
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005124

Relationships

[Directorship, incoming] vice-president of Sesin - David
[Directorship, incoming] vice-president of DiTolla - Fernando
[Directorship, incoming] vice-president of Potillo - Beth
[Directorship, incoming] treasurer of Potillo - Beth
[Directorship, incoming] treasurer of Potillo - Beth
[Directorship, incoming] president of Potillo - Beth
[Directorship, incoming] treasurer of Potillo - Beth
[Directorship, incoming] president of Potillo - Beth
[Directorship, incoming] president of Bowman - Stephen L
[Directorship, incoming] president of Soto - Manuel A
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Barnett - Phelecia Marie
[Directorship, incoming] secretary of O'Doherty - Patricia M
[Directorship, incoming] director of Soto - Manuel A
[Directorship, incoming] director of DiTolla - Fernando
[Directorship, incoming] director of Potillo - Beth
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Bodi - James Alexander
[Directorship, incoming] director of Wetherhill - Christopher Marc
[Directorship, incoming] director of Sesin - David
[Directorship, incoming] director of Bowman - Stephen L
[Directorship, incoming] auditor Deloitte & Touche - Los Angeles
[Directorship, incoming] director of Robinson-McLeod - Erica E
[Directorship, incoming] secretary of Woollery - Karen
[Directorship, incoming] secretary of Durham - Rhonda M
[Directorship, incoming] director of Richardson-Augustus - Tammy L
[Directorship, incoming] director of Ratteray - M Janine
[Ownership, incoming] shareholder of Dole Fresh Fruit International, Limited
[Directorship, incoming] is signatory for Arias - Edwin ZAmora Arias
[Directorship, incoming] is signatory for DiTolla - Fernando
[Directorship, incoming] is signatory for Gomez - Eduardo Rivera Gomez
[Directorship, incoming] is signatory for Grieder - Laura Louise
[Directorship, incoming] is signatory for Nunez - Dinorah Aguilar
[Directorship, incoming] is signatory for Potillo - Beth
[Directorship, incoming] is signatory for Prudhomme - Anthony
[Directorship, incoming] is signatory for Soto - Manuel A