Dolphin Point Ltd.**INCOMPLETE**
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2007-07-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011603
Relationships
- [Ownership, incoming] shareholder of Arch - Craig Michael
- [Ownership, incoming] shareholder of Jones - Andrew
- [Ownership, incoming] shareholder of Baker - Scott W.
- [Ownership, incoming] shareholder of Brezinski - Lois
- [Ownership, incoming] shareholder of Ciara Investments Ltd.
- [Ownership, incoming] shareholder of Cooper - Sandra B.
- [Ownership, incoming] shareholder of Donna M. Foulger
- [Ownership, incoming] shareholder of George Brown & Carol Brown
- [Ownership, incoming] shareholder of FirstCaribbean International Bank (Cayman) Limited
- [Ownership, incoming] shareholder of Badenhausen - Gerri S.
- [Ownership, incoming] shareholder of Harold C. Peddle & Marjorie A. Peddle
- [Ownership, incoming] shareholder of Hans O. Muller & Dorothy Muller
- [Ownership, incoming] shareholder of Hedy Gleiman, Kirk Cylus & Stanley Gleiman
- [Ownership, incoming] shareholder of Johnna L. Babiarz & Thomas M. Beach
- [Ownership, incoming] shareholder of Joint Enterprises, Inc.
- [Ownership, incoming] shareholder of L. Kevin Sedgewick & Anne Marie Sedgewick
- [Ownership, incoming] shareholder of Luann Sawochka Georgia & John Korzenowski
- [Ownership, incoming] shareholder of Mark Huck, Kelly Huck & Debi Huck
- [Ownership, incoming] shareholder of Martell - Deborah
- [Ownership, incoming] shareholder of Martin Couch -
- [Ownership, incoming] shareholder of Matthew - Walter John
- [Ownership, incoming] shareholder of Randolph J. Hoffmann & Dawn C. Hoffmann
- [Ownership, incoming] shareholder of Scotty Investments Inc.
- [Ownership, incoming] shareholder of Thomas P. Lasley & Megawn M. Lasley
- [Ownership, incoming] shareholder of Western Isles Limited
- [Ownership, incoming] shareholder of Albano - Peter V.
- [Ownership, incoming] shareholder of Baker - Arlene
- [Ownership, incoming] shareholder of Miller - Christopher T.
- [Ownership, incoming] shareholder of Roe - Audrey A.
- [Ownership, incoming] shareholder of Garry Green & Dinah Green
- [Ownership, incoming] shareholder of Hodge - Merrin
- [Ownership, incoming] shareholder of Paul Jacobs & Gail Jacobs
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of AREC Ltd.
- [Ownership, incoming] shareholder of Annalisa Lazoni
- [Ownership, incoming] shareholder of Jack Alan Fisher & Debra Sue Fisher
- [Ownership, incoming] shareholder of Margaret Wheeler & Jill Thistlewaite
- [Ownership, incoming] shareholder of McAlister - Ben
- [Ownership, incoming] shareholder of Bank - Altajir
- [Ownership, incoming] shareholder of Danter - Jeffery Michael
- [Ownership, incoming] shareholder of Heckler Investments Ltd.
- [Ownership, incoming] shareholder of Martell - Guy
- [Ownership, incoming] shareholder of Fun in the Sun Tours