Entity:

DP World Latin Holdings Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

10-JAN-2002

Connections:

Officer (20)

	Role	From	To	Data From
Wats - Anil	President	15-DEC-2006	-	Paradise Papers
Schwartz - Olivier F.M.	Director	24-APR-2009	-	Paradise Papers
DP World Americas LLC	Shareholder	-	-	Paradise Papers
Shahsavarani - Saeed	Treasurer	15-JAN-2002	-	Paradise Papers
Thaniah - Jamal Majid Bin	Director	31-MAY-2005	-	Paradise Papers
Thaniah - Jamal Majid Bin	Vice-president	01-JUN-2005	15-DEC-2006	Paradise Papers
De Piper - Geret	President	31-JUL-2004	01-JUN-2005	Paradise Papers
De Piper - Geret	Director	31-JUL-2004	05-MAY-2005	Paradise Papers
Favorite - Fred	Vice-president	01-FEB-2004	01-JUN-2005	Paradise Papers
Favorite - Fred	Director	01-FEB-2004	31-MAY-2005	Paradise Papers
Foltz - Curtis	President	29-FEB-2004	31-JUL-2004	Paradise Papers
Foltz - Curtis	Director	29-FEB-2004	31-JUL-2004	Paradise Papers
Dimmling - Arno Hans F Dimmling	President	15-JAN-2002	29-FEB-2004	Paradise Papers
Dimmling - Arno Hans F Dimmling	Director	10-JAN-2002	29-FEB-2004	Paradise Papers
Sforza - Ronald	Director	10-JAN-2002	31-JAN-2004	Paradise Papers
Sforza - Ronald	Vice-president	15-JAN-2002	31-JAN-2004	Paradise Papers
Sanborn - David Christopher	Director	13-APR-2007	27-JUL-2009	Paradise Papers
Sanborn - David Christopher	Vice-president	15-DEC-2006	01-AUG-2009	Paradise Papers
Sharaf - Alsayed Mohd Alsayed Mohd Hussain	President	21-DEC-2005	15-DEC-2006	Paradise Papers
Sharaf - Alsayed Mohd Alsayed Mohd Hussain	Vice-president	01-JUN-2005	21-DEC-2005	Paradise Papers
Sharaf - Alsayed Mohd Alsayed Mohd Hussain	Director	31-MAY-2005	13-APR-2007	Paradise Papers
Leech - Matthew	Director	29-JUL-2009	-	Paradise Papers
Leech - Matthew	Vice-president	01-AUG-2009	-	Paradise Papers
Kazim - Hamed Ahmed Mohd Aquil	President	01-JUN-2005	21-DEC-2005	Paradise Papers
Kazim - Hamed Ahmed Mohd Aquil	Vice-president	21-DEC-2005	15-DEC-2006	Paradise Papers
Kazim - Hamed Ahmed Mohd Aquil	Director	31-MAY-2005	15-DEC-2006	Paradise Papers
Dalton - George Edward	Director	15-DEC-2006	24-APR-2009	Paradise Papers
Dalton - George Edward	Director	10-JAN-2002	31-MAY-2005	Paradise Papers
Dalton - George Edward	Vice-president	31-DEC-2005	21-DEC-2005	Paradise Papers
Dalton - George Edward	Vice-president	15-JAN-2002	01-JUN-2005	Paradise Papers
Lambe - Sumaya	Secretary	21-DEC-2005	16-MAR-2007	Paradise Papers
Nurse - Tricia	Secretary	18-APR-2007	30-MAY-2008	Paradise Papers
Dean - Donna	Secretary	30-MAY-2008	06-DEC-2010	Paradise Papers
Hill - Renee	Secretary	15-JAN-2002	19-SEP-2003	Paradise Papers

Other (1)

	Data From
DP World Group	Paradise Papers

Explore more from

Paradise Papers

Appleby

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