by The International Consortium of Investigative Journalists
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Entity

World Dynamic Fund

  • Connected to 2 entities
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
World Dynamic Fund Same name and registration date as - - 04-APR-2008 Cayman Islands Active Offshore Leaks
World Dynamic Fund Related entity - - 04-APR-2008 Cayman Islands Active Offshore Leaks
World Dynamic Fund Related entity - - 04-APR-2008 Cayman Islands Active Offshore Leaks
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Officer

Role From To Data From
Thomas Davis Carrick Director 2008-04-04 - Offshore Leaks
Stockton Nominees Limited Shareholder 2008-04-04 - Offshore Leaks
Fairdale Limited Secretary 2008-04-04 - Offshore Leaks
Junichi Tatsukawa Shareholder 2008-04-04 - Offshore Leaks
Junichi Tatsukawa Director 2008-04-04 - Offshore Leaks
Leddir Limited Director 2008-04-04 2008-04-04 Offshore Leaks
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Intermediary

Status Data From
Takumi Asset Management Pte Ltd - Offshore Leaks
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