by The International Consortium of Investigative Journalists
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Entity

D&K Shipping Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 21 officers
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Connections

Officer

Role From To Data From
Al Junaidy - Hussain Mahyoob Sultan Chairman of the board 12-AUG-1998 02-JUL-2008 Paradise Papers - Appleby
Al Junaidy - Hussain Mahyoob Sultan Director 12-AUG-1998 02-JUL-2008 Paradise Papers - Appleby
Al Qasim - Mohammad Abdul Hamid Director 18-FEB-2007 02-JUL-2008 Paradise Papers - Appleby
Al-Mussallam - Jasem Director 12-AUG-1998 09-AUG-2006 Paradise Papers - Appleby
Al-Sayegh - Mirza Hussain Director 12-AUG-1998 02-JUL-2008 Paradise Papers - Appleby
Aleman - Katherine Secretary 23-MAR-2009 29-SEP-2010 Paradise Papers - Appleby
Correia - Deborah Secretary 12-AUG-1998 10-APR-2002 Paradise Papers - Appleby
D&K Holdings LLC Shareholder - - Paradise Papers - Appleby
Deloitte & Touche - Los Angeles Auditor 12-AUG-1998 11-DEC-2001 Paradise Papers - Appleby
Deloitte & Touche LLP - Dubai Auditor 23-MAR-2009 20-MAR-2012 Paradise Papers - Appleby
Dubai Shipping Company L.L.C. Shareholder - - Paradise Papers - Appleby
Hadeed - Waleed Jaber Director 12-AUG-1998 - Paradise Papers - Appleby
Independent Petroleum Group (S.A.K.) Shareholder - - Paradise Papers - Appleby
Iyer - V. Krishnan Secretary 12-AUG-1998 12-AUG-1998 Paradise Papers - Appleby
Junaidy - Yusr Hussain Sultan Director 18-FEB-2007 02-JUL-2008 Paradise Papers - Appleby
KPMG - U.A.E. Auditor 11-DEC-2000 23-MAR-2009 Paradise Papers - Appleby
KPMG, Dubai Auditor 20-MAR-2012 - Paradise Papers - Appleby
Rizvi - Zafar H Secretary 01-DEC-2002 07-AUG-2006 Paradise Papers - Appleby
Shammas - Samir Sabri Director 18-FEB-2007 23-MAR-2014 Paradise Papers - Appleby
Woollery - Karen Secretary 05-JUL-2004 12-OCT-2007 Paradise Papers - Appleby
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Address

Data From
c/o Dubai Shipping Co. L.L.C.; P. O. Box 855; Dubai; United Arab Emirates Paradise Papers - Appleby
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