by The International Consortium of Investigative Journalists
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Entity

Dolphin International Vineyards Limited

  • Connected to 2 addresses
  • Connected to 24 officers
  • Incorporated: 16-MAR-1981 Closed: 21-DEC-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Williams - Stephen Shareholder - - Paradise Papers - Appleby
Williams - Stephen Director 08-MAY-2002 11-JUN-2002 Paradise Papers - Appleby
Williams - Stephen Vice-president 08-MAY-2002 11-JUN-2002 Paradise Papers - Appleby
James - Stephen S Shareholder - - Paradise Papers - Appleby
James - Stephen S Director 12-JAN-2001 24-SEP-2004 Paradise Papers - Appleby
James - Stephen S President 11-OCT-2001 24-SEP-2004 Paradise Papers - Appleby
Simmons - Kim O Shareholder - - Paradise Papers - Appleby
Simmons - Kim O Director 18-JUL-2002 12-DEC-2005 Paradise Papers - Appleby
Simmons - Kim O Vice-president 19-JUL-2002 12-DEC-2005 Paradise Papers - Appleby
Barit - Georgette (Gigi) Shareholder - - Paradise Papers - Appleby
Barit - Georgette (Gigi) Director 03-APR-1997 24-DEC-1999 Paradise Papers - Appleby
Barit - Georgette (Gigi) Vice-president 03-APR-1997 24-DEC-1999 Paradise Papers - Appleby
Campbell - John Douglas Shareholder - - Paradise Papers - Appleby
Correia - Deborah Secretary 18-FEB-1999 11-OCT-2001 Paradise Papers - Appleby
Fidutrust Revision S.A. Auditor 25-OCT-1996 17-SEP-2007 Paradise Papers - Appleby
Halasz - Bela Shareholder - - Paradise Papers - Appleby
Halasz - Bela Director 24-SEP-2004 31-MAY-2005 Paradise Papers - Appleby
Halasz - Bela President 24-SEP-2004 31-MAY-2005 Paradise Papers - Appleby
Hilton - Ian Shareholder - - Paradise Papers - Appleby
O'Doherty - Patricia M Secretary 11-OCT-2001 25-JUN-2004 Paradise Papers - Appleby
Patel - Hiren A Shareholder - - Paradise Papers - Appleby
Patel - Hiren A Director 24-DEC-1999 11-OCT-2001 Paradise Papers - Appleby
Patel - Hiren A President 24-DEC-1999 11-OCT-2001 Paradise Papers - Appleby
Patel - Hiren A Vice-president 24-DEC-1999 12-JAN-2001 Paradise Papers - Appleby
Pearman - Jo-Dina M Shareholder - - Paradise Papers - Appleby
Pearman - Jo-Dina M Director 12-JAN-2001 08-MAY-2002 Paradise Papers - Appleby
Pearman - Jo-Dina M Vice-president 12-JAN-2001 08-MAY-2002 Paradise Papers - Appleby
Stanton - Julie V. Shareholder - - Paradise Papers - Appleby
Woollery - Karen Secretary 24-SEP-2004 17-SEP-2007 Paradise Papers - Appleby
Narby - Erica L.E Shareholder - - Paradise Papers - Appleby
Narby - Hamilton Shareholder - - Paradise Papers - Appleby
Narby - Jeremy Shareholder - - Paradise Papers - Appleby
Selected Vintages International (Svisa) S.A. Shareholder - - Paradise Papers - Appleby
Smith - J Marcus Shareholder - - Paradise Papers - Appleby
Berkeley - Tracy R. Secretary 25-JUL-1997 18-FEB-1999 Paradise Papers - Appleby
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