D&K Shipping 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, AE
- Incorporated
- 1998-08-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003423
Relationships
- [Directorship, incoming] secretary of Iyer - V. Krishnan
- [Directorship, incoming] chairman of the board of Al Junaidy - Hussain Mahyoob Sultan
- [Directorship, incoming] secretary of Rizvi - Zafar H
- [Directorship, incoming] secretary of Correia - Deborah
- [Directorship, incoming] director of Al-Mussallam - Jasem
- [Directorship, incoming] director of Al Junaidy - Hussain Mahyoob Sultan
- [Directorship, incoming] director of Hadeed - Waleed Jaber
- [Directorship, incoming] director of Al-Sayegh - Mirza Hussain
- [Directorship, incoming] auditor Deloitte & Touche - Los Angeles
- [Directorship, incoming] auditor KPMG - U.A.E.
- [Directorship, incoming] secretary of O'Doherty - Patricia M
- [Directorship, incoming] secretary of O'Doherty - Patricia M
- [Directorship, incoming] secretary of Woollery - Karen
- [Directorship, incoming] auditor Deloitte & Touche LLP - Dubai
- [Directorship, incoming] secretary of Aleman - Katherine
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] auditor KPMG, Dubai
- [Directorship, incoming] director of Shammas - Samir Sabri
- [Directorship, incoming] director of Junaidy - Yusr Hussain Sultan
- [Directorship, incoming] director of Al Qasim - Mohammad Abdul Hamid
- [Directorship, incoming] secretary of Nasir - Aqeelah
- [Ownership, incoming] shareholder of Independent Petroleum Group (S.A.K.)
- [Ownership, incoming] shareholder of Dubai Shipping Company L.L.C.
- [Ownership, incoming] shareholder of D&K Holdings LLC