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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DP World Latin Holdings Ltd. President 15-JAN-2002 29-FEB-2004 10-JAN-2002 Bermuda - Paradise Papers
DP World Latin Holdings Ltd. Director 10-JAN-2002 29-FEB-2004 10-JAN-2002 Bermuda - Paradise Papers
DP World (Bermuda) Ltd. President 01-JUN-2001 29-FEB-2004 20-JUN-2000 Bermuda - Paradise Papers
DP World (Bermuda) Ltd. Director 01-JUN-2001 29-FEB-2004 20-JUN-2000 Bermuda - Paradise Papers
DP World (Bermuda) Ltd. Vice-president 07-NOV-2000 01-JUN-2001 20-JUN-2000 Bermuda - Paradise Papers

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.

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