Entity:
DOLPHIN V LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Harris - Sophia A | Shareholder | - | - | Paradise Papers |
| Wells - David Merlin | Director | 13-AUG-2002 | - | Paradise Papers |
| Wells - David Merlin | Secretary | 13-AUG-2002 | - | Paradise Papers |
| Stafford - John E | Director | 31-JUL-1992 | 05-NOV-1993 | Paradise Papers |
| Al-Kholi - Hamza B | Shareholder | - | - | Paradise Papers |
| Al-Kholi - Hamza B | President | 13-AUG-2002 | - | Paradise Papers |
| Al-Kholi - Hamza B | Director | 13-AUG-2002 | - | Paradise Papers |
| Putterill - Bruce Spencer Dent | Chairman | 31-JUL-1992 | 13-MAY-1994 | Paradise Papers |
| Putterill - Bruce Spencer Dent | Director | 31-JUL-1992 | 13-MAY-1994 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.