DP World Latin Holdings 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
- 2002-01-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005375
Relationships
- [Directorship, incoming] secretary of Hill - Renee
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Directorship, incoming] director of Favorite - Fred
- [Directorship, incoming] director of Foltz - Curtis
- [Directorship, incoming] director of De Piper - Geret
- [Directorship, incoming] director of Kazim - Hamed Ahmed Mohd Aquil
- [Directorship, incoming] director of Sharaf - Alsayed Mohd Alsayed Mohd Hussain
- [Directorship, incoming] director of Thaniah - Jamal Majid Bin
- [Directorship, incoming] secretary of Lambe - Sumaya
- [Directorship, incoming] director of Dalton - George Edward
- [Directorship, incoming] director of Dimmling - Arno Hans F Dimmling
- [Directorship, incoming] director of Sforza - Ronald
- [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.
- [Directorship, incoming] president of Dimmling - Arno Hans F Dimmling
- [Directorship, incoming] president of De Piper - Geret
- [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 Foltz - Curtis
- [Directorship, incoming] treasurer of Shahsavarani - Saeed
- [Directorship, incoming] vice-president of Favorite - Fred
- [Directorship, incoming] vice-president of Kazim - Hamed Ahmed Mohd Aquil
- [Directorship, incoming] vice-president of Sharaf - Alsayed Mohd Alsayed Mohd Hussain
- [Directorship, incoming] vice-president of Thaniah - Jamal Majid Bin
- [Directorship, incoming] vice-president of Dalton - George Edward
- [Directorship, incoming] vice-president of Sanborn - David Christopher
- [Directorship, incoming] vice-president of Leech - Matthew
- [Directorship, incoming] vice-president of Sforza - Ronald
- [Directorship, incoming] vice-president of Dalton - George Edward
- [Ownership, incoming] shareholder of DP World Americas LLC