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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DYNAMIC INVESTMENT MANAGEMENT LIMITED · Dynamic Investment Management Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Standard Company under IBC Act · company limited by shares | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Cyprus · British Virgin Islands | [sources] | |||
| Registration number | 183880 | [sources] | |||
| ICIJ ID | 228623 | [sources] | |||
| LEI | 213800FXM3QXQA3K1992 | [sources] | |||
| Program | Commonwealth Trust Limited | [sources] | |||
| Status | ACTIVE · Dead | [sources] | |||
| Address | C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, ROAD TOWN, VG1110 · Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| CHRISTODOULOS G. VASSILIADES & CO. LLC | intermediary of | - | - | |