by The International Consortium of Investigative Journalists
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Officer

Wells - David Merlin

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DOLPHIN V LIMITED Director 13-AUG-2002 - 31-JUL-1992 Cayman Islands - Paradise Papers - Appleby
DOLPHIN V LIMITED Secretary 13-AUG-2002 - 31-JUL-1992 Cayman Islands - Paradise Papers - Appleby
THAI PROPERTIES INC. Shareholder - - 17-OCT-1997 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
PO Box 3513; Riyadh 11481; Saudi Arabia Paradise Papers - Appleby
PO Box 5840; Jeddah 21432; Saudi Arabia Paradise Papers - Appleby
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