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Dynamic Investment Management Limited

Offshore · Sanction-linked entity
TypeCompany[sources]
NameDYNAMIC INVESTMENT MANAGEMENT LIMITED · Dynamic Investment Management Limited[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formStandard Company under IBC Act · company limited by shares[sources]
JurisdictionBritish Virgin Islands[sources]
CountryCyprus · British Virgin Islands[sources]
ICIJ ID228623[sources]
LEI213800FXM3QXQA3K1992[sources]
ProgramCommonwealth Trust Limited[sources]
Registration number183880[sources]
StatusACTIVE · Dead[sources]
AddressC/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 sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: icijol-228623 · lei-213800FXM3QXQA3K1992

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting