Statements: Dynamic Investment Management Limited

Canonical ID: NK-XF3KZki4jSge4jnzPKv48J · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`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`	2023-07-26
`Company:country`	cy	ext_icij_offshoreleaks	`icijol-228623`	2023-07-26
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-228623`	2023-07-26
`Company:dissolutionDate`	2009-11-01	ext_icij_offshoreleaks	`icijol-228623`	2023-07-26
`Company:icijId`	228623	ext_icij_offshoreleaks	`icijol-228623`	2023-07-26
`Company:id`	9668b40c9db6077160ad719d23e8c57a8d7d1be8	ext_icij_offshoreleaks	`icijol-228623`	2023-07-26
`Company:incorporationDate`	1996-04-29	ext_icij_offshoreleaks	`icijol-228623`	2023-07-26
`Company:legalForm`	Standard Company under IBC Act	ext_icij_offshoreleaks	`icijol-228623`	2023-07-26
`Company:name`	Dynamic Investment Management Limited	ext_icij_offshoreleaks	`icijol-228623`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-228623`	2023-07-26
`Company:program`	Commonwealth Trust Limited	ext_icij_offshoreleaks	`icijol-228623`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-228623`	2023-07-26
`Company:registrationNumber`	183880	ext_icij_offshoreleaks	`icijol-228623`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/228623	ext_icij_offshoreleaks	`icijol-228623`	2023-07-26
`Company:status`	Dead	ext_icij_offshoreleaks	`icijol-228623`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-228623`	2023-07-26

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