by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DHL International Limited

  • Connected to 3 addresses
  • Connected to 18 officers
  • Incorporated: 20-DEC-1991 Closed: 06-MAY-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda, Germany
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Chester Investments Limited Shareholder - - Paradise Papers - Appleby
Counsell - Timothy J Shareholder - - Paradise Papers - Appleby
Counsell - Timothy J President 06-MAY-2002 20-SEP-2005 Paradise Papers - Appleby
Counsell - Timothy J Director 26-SEP-1997 20-SEP-2005 Paradise Papers - Appleby
Counsell - Timothy J Vice-president 26-SEP-1997 06-MAY-2002 Paradise Papers - Appleby
Coutanche - Conrad Director 29-MAR-2000 26-JAN-2001 Paradise Papers - Appleby
Deutsche Post AG Shareholder - - Paradise Papers - Appleby
Donnici - Peter Director 26-SEP-1997 13-NOV-1998 Paradise Papers - Appleby
Exeter Investments Limited Shareholder - - Paradise Papers - Appleby
Hackethal - Christian Director 06-JUL-1998 20-SEP-2005 Paradise Papers - Appleby
IZUMI - Kunihide Director 26-SEP-1997 25-MAR-1999 Paradise Papers - Appleby
James - Stephen S Shareholder - - Paradise Papers - Appleby
James - Stephen S Director 06-MAY-2002 16-JUN-2004 Paradise Papers - Appleby
James - Stephen S Vice-president 06-MAY-2002 16-JUN-2004 Paradise Papers - Appleby
Japan Airlines Company Limited Shareholder - - Paradise Papers - Appleby
Lufthansa Commercial Holding GmbH Shareholder - - Paradise Papers - Appleby
MATSUYAMA - Hisaaki Director 26-SEP-1997 12-NOV-2002 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 26-SEP-1997 20-SEP-2005 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 21-JUN-2004 20-SEP-2005 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Vice-president 28-JUN-2004 20-SEP-2005 Paradise Papers - Appleby
Schmidt - Axel Director 01-JAN-2001 20-NOV-2002 Paradise Papers - Appleby
Schomig - Werner Director 26-SEP-1997 01-JAN-2001 Paradise Papers - Appleby
Summers - Carol Secretary 26-SEP-1997 20-SEP-2005 Paradise Papers - Appleby
White - F Chesley Shareholder - - Paradise Papers - Appleby
White - F Chesley President 26-SEP-1997 06-MAY-2002 Paradise Papers - Appleby
White - F Chesley Director 26-SEP-1997 06-MAY-2002 Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Dr Anton Hauck of DP Zentrale; Charles-de-Gaulle-Straße 20,; Bonn 53250; Germany Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now