by The International Consortium of Investigative Journalists
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Entity

Dynasty Syndicate Investment Limited

  • Connected to 2 addresses
  • Connected to 21 officers
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Connections

Officer

Role From To Data From
AL-FARDAN - Fardan Hassan Ibrahim Hassan Chairman 19-OCT-2005 14-AUG-2007 Paradise Papers - Appleby
AL-FARDAN - Fardan Hassan Ibrahim Hassan Director 11-JUL-2005 14-AUG-2007 Paradise Papers - Appleby
AMARANTH LLC Shareholder - - Paradise Papers - Appleby
BURTON - Mark Ashley Director 11-JUL-2005 14-AUG-2007 Paradise Papers - Appleby
Gandhara Master Fund Limited Shareholder - - Paradise Papers - Appleby
HODGKINSON - James Taylor Director 18-MAY-2005 11-JUL-2005 Paradise Papers - Appleby
HODGKINSON - James Taylor Chairman 18-MAY-2005 11-JUL-2005 Paradise Papers - Appleby
KPMG - Hong Kong, Central Auditor 20-FEB-2006 14-AUG-2007 Paradise Papers - Appleby
KPMG - Hong Kong, Central Auditor 16-MAY-2005 18-MAY-2005 Paradise Papers - Appleby
Macquarie Twenty-Eighth Aviation Leasing Pty Limited Shareholder - - Paradise Papers - Appleby
Montarsolo - Marco L Director 11-JUL-2005 10-FEB-2006 Paradise Papers - Appleby
OZ ASIA MASTER FUND, LTD. Shareholder - - Paradise Papers - Appleby
OZ Master Fund, Ltd Shareholder - - Paradise Papers - Appleby
PricewaterhouseCoopers - Hong Kong Auditor 18-MAY-2005 20-FEB-2006 Paradise Papers - Appleby
RIDGEWELL - Nicholas John Director 18-MAY-2005 11-JUL-2005 Paradise Papers - Appleby
SHEPHERD INVESTMENTS INTERNATIONAL, LTD. Shareholder - - Paradise Papers - Appleby
Saltus - Julia Director 11-JUL-2005 14-AUG-2007 Paradise Papers - Appleby
Stark Asia Master Fund Ltd. Shareholder - - Paradise Papers - Appleby
TAMWEELVIEW LISTED SECURITIES HOLDINGS S.a.r.l. Shareholder - - Paradise Papers - Appleby
Taylor - Andrew James Emery Director 18-MAY-2005 11-JUL-2005 Paradise Papers - Appleby
Topest Investments Limited Shareholder - - Paradise Papers - Appleby
Wanda Commercial Development (Hong Kong) Company Limited Shareholder - - Paradise Papers - Appleby
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Address

Data From
5511 The Center; 99 Queens Road; Central; Hong Kong Paradise Papers - Appleby
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