| NK-XF3KZki4jSge4jnzPKv48J | | Company:address | | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Organization:address | | C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, ROAD TOWN, VG1110 | | ext_gleif | | lei-213800FXM3QXQA3K1992 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:country | | cy | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:country | | vg | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:dissolutionDate | | 2009-11-01 | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:icijId | | 228623 | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:id | | c019e1006d84d0f0f52199fefa0e7b590002aa56 | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:id | | 962db250b0ad8da6795f898342ef81c459e79af7 | | ann_graph_topics | | NK-XF3KZki4jSge4jnzPKv48J | |
| NK-XF3KZki4jSge4jnzPKv48J | | Organization:id | | 2df278464b267a1b33d7cd0446f96e21561738b5 | | ext_gleif | | lei-213800FXM3QXQA3K1992 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:id | | 54d319b10ff778ef34c9f86dd0644184c2f06075 | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:incorporationDate | | 1996-04-29 | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Organization:jurisdiction | | vg | | ext_gleif | | lei-213800FXM3QXQA3K1992 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:legalForm | | Standard Company under IBC Act | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Organization:legalForm | | company limited by shares | | ext_gleif | | lei-213800FXM3QXQA3K1992 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Organization:leiCode | | 213800FXM3QXQA3K1992 | | ext_gleif | | lei-213800FXM3QXQA3K1992 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Organization:modifiedAt | | 2022-06-30 | | ext_gleif | | lei-213800FXM3QXQA3K1992 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:name | | Dynamic Investment Management Limited | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Organization:name | | DYNAMIC INVESTMENT MANAGEMENT LIMITED | | ext_gleif | | lei-213800FXM3QXQA3K1992 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:notes | | The Offshore Leaks data is current through 2010 | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:program | | Commonwealth Trust Limited | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:publisher | | Offshore Leaks | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:registrationNumber | | 183880 | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Organization:registrationNumber | | 183880 | | ext_gleif | | lei-213800FXM3QXQA3K1992 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-228623 | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/228623 | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:status | | Dead | | ext_icij_offshoreleaks | | icijol-228623 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Organization:status | | ACTIVE | | ext_gleif | | lei-213800FXM3QXQA3K1992 | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:topics | | sanction.linked | | ann_graph_topics | | NK-XF3KZki4jSge4jnzPKv48J | |
| NK-XF3KZki4jSge4jnzPKv48J | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-228623 | |
