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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

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

Officer (5)

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

Intermediary (1)


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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