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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

DYNAMO LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    10-NOV-1989

Connections:

Officer (12)

Role From To Data From
Matsack U.K. Limited Shareholder - - Paradise Papers
Maybury - Christina A. Secretary 07-DEC-1999 28-FEB-2001 Paradise Papers
Hewson - Corinne Lisa Michelle Is signatory for - - Paradise Papers
Tucker - Peggy A. Secretary 18-DEC-1997 07-DEC-1999 Paradise Papers
Richmond - Valerie Secretary 28-FEB-2001 18-DEC-2009 Paradise Papers
Barbosa - Louisa Secretary 18-DEC-2009 15-FEB-2011 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 18-DEC-1997 31-MAR-2008 Paradise Papers
Campbell - John Douglas Director 18-DEC-1997 07-DEC-1999 Paradise Papers
Campbell - John Douglas President 18-DEC-1997 07-DEC-1999 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Director 28-FEB-2001 - Paradise Papers
Bossin - Alan Irving Vice-president 28-FEB-2001 - Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 07-DEC-1999 08-NOV-2011 Paradise Papers
Cabral - Warren Wilton Director 18-DEC-1997 28-FEB-2001 Paradise Papers
Cabral - Warren Wilton Vice-president 18-DEC-1997 07-DEC-1999 Paradise Papers
Cabral - Warren Wilton President 07-DEC-1999 28-FEB-2001 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 18-DEC-1997 - Paradise Papers
Faries - Timothy Carrick Vice-president 07-DEC-1999 28-FEB-2001 Paradise Papers
Faries - Timothy Carrick President 28-FEB-2001 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
O'Reilly Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more