Dolphin International Vineyards 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: 1981-03-16
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000094

Relationships

[Directorship, incoming] secretary of Correia - Deborah
[Directorship, incoming] secretary of Berkeley - Tracy R.
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Barit - Georgette (Gigi)
[Directorship, incoming] director of Pearman - Jo-Dina M
[Directorship, incoming] director of Patel - Hiren A
[Directorship, incoming] director of James - Stephen S
[Directorship, incoming] auditor Fidutrust Revision S.A.
[Directorship, incoming] director of Bodi - James Alexander
[Directorship, incoming] secretary of O'Doherty - Patricia M
[Directorship, incoming] director of Richardson-Augustus - Tammy L
[Directorship, incoming] director of Simmons - Kim O
[Directorship, incoming] director of Halasz - Bela
[Directorship, incoming] secretary of Woollery - Karen
[Directorship, incoming] director of Bodi - James Alexander
[Directorship, incoming] director of Richardson-Augustus - Tammy L
[Directorship, incoming] president of James - Stephen S
[Directorship, incoming] president of Bodi - James Alexander
[Directorship, incoming] president of Halasz - Bela
[Directorship, incoming] president of Patel - Hiren A
[Directorship, incoming] president of White - F Chesley
[Directorship, incoming] vice-president of Pearman - Jo-Dina M
[Directorship, incoming] vice-president of Barit - Georgette (Gigi)
[Directorship, incoming] vice-president of Patel - Hiren A
[Directorship, incoming] vice-president of Simmons - Kim O
[Directorship, incoming] vice-president of Richardson-Augustus - Tammy L
[Ownership, incoming] shareholder of Hilton - Ian
[Ownership, incoming] shareholder of Narby - Erica L.E
[Ownership, incoming] shareholder of Narby - Hamilton
[Ownership, incoming] shareholder of Pearman - Jo-Dina M
[Ownership, incoming] shareholder of Narby - Jeremy
[Ownership, incoming] shareholder of Stanton - Julie V.
[Ownership, incoming] shareholder of Simmons - Kim O
[Ownership, incoming] shareholder of Bodi - James Alexander
[Ownership, incoming] shareholder of Barit - Georgette (Gigi)
[Ownership, incoming] shareholder of Richardson-Augustus - Tammy L
[Ownership, incoming] shareholder of James - Stephen S
[Ownership, incoming] shareholder of Halasz - Bela
[Ownership, incoming] shareholder of White - F Chesley
[Ownership, incoming] shareholder of Patel - Hiren A
[Ownership, incoming] shareholder of Campbell - John Douglas
[Ownership, incoming] shareholder of Smith - J Marcus
[Ownership, incoming] shareholder of Collis - Judith
[Ownership, incoming] shareholder of Selected Vintages International (Svisa) S.A.