DP World (Bermuda) 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, US
- Incorporated
- 2000-06-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004492
Relationships
- [Directorship, incoming] vice-president of Leech - Matthew
- [Directorship, incoming] vice-president of Kazim - Hamed Ahmed Mohd Aquil
- [Directorship, incoming] vice-president of Sanborn - David Christopher
- [Directorship, incoming] vice-president of Sforza - Ronald
- [Directorship, incoming] president of Wats - Anil
- [Directorship, incoming] president of Sharaf - Alsayed Mohd Alsayed Mohd Hussain
- [Directorship, incoming] president of Kazim - Hamed Ahmed Mohd Aquil
- [Directorship, incoming] president of Grassi - Robert J.
- [Directorship, incoming] president of Dimmling - Arno Hans F Dimmling
- [Directorship, incoming] treasurer of Shahsavarani - Saeed
- [Directorship, incoming] president of Leech - Matthew
- [Directorship, incoming] president of Foltz - Curtis
- [Directorship, incoming] vice-president of De Piper - Geret
- [Directorship, incoming] vice-president of Sforza - Ronald
- [Directorship, incoming] vice-president of Foltz - Curtis
- [Directorship, incoming] vice-president of Dimmling - Arno Hans F Dimmling
- [Directorship, incoming] secretary of Hill - Renee
- [Directorship, incoming] director of Sforza - Ronald
- [Directorship, incoming] director of Grassi - Robert J.
- [Directorship, incoming] director of Dimmling - Arno Hans F Dimmling
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Directorship, incoming] director of Favorite - Fred
- [Directorship, incoming] director of Foltz - Curtis
- [Directorship, incoming] director of Leech - Matthew
- [Directorship, incoming] director of Kazim - Hamed Ahmed Mohd Aquil
- [Directorship, incoming] director of Sharaf - Alsayed Mohd Alsayed Mohd Hussain
- [Directorship, incoming] secretary of Lambe - Sumaya
- [Directorship, incoming] director of Dalton - George Edward
- [Directorship, incoming] director of Sanborn - David Christopher
- [Directorship, incoming] secretary of Nurse - Tricia
- [Directorship, incoming] secretary of Dean - Donna
- [Directorship, incoming] director of Schwartz - Olivier F.M.
- [Directorship, incoming] director of Leech - Matthew
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of DP World Americas LLC