Dynasty Syndicate Investment Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, HK
- Incorporated
- 2005-05-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006690
Relationships
- [Directorship, incoming] chairman of AL-FARDAN - Fardan Hassan Ibrahim Hassan
- [Directorship, incoming] chairman of HODGKINSON - James Taylor
- [Directorship, incoming] auditor KPMG - Hong Kong, Central
- [Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
- [Directorship, incoming] director of BURTON - Mark Ashley
- [Directorship, incoming] director of AL-FARDAN - Fardan Hassan Ibrahim Hassan
- [Directorship, incoming] director of Saltus - Julia
- [Directorship, incoming] director of Montarsolo - Marco L
- [Directorship, incoming] director of Eve - Jennifer S
- [Directorship, incoming] director of HODGKINSON - James Taylor
- [Directorship, incoming] director of Taylor - Andrew James Emery
- [Directorship, incoming] director of RIDGEWELL - Nicholas John
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] auditor KPMG - Hong Kong, Central
- [Ownership, incoming] shareholder of AMARANTH LLC
- [Ownership, incoming] shareholder of Gandhara Master Fund Limited
- [Ownership, incoming] shareholder of OZ ASIA MASTER FUND, LTD.
- [Ownership, incoming] shareholder of OZ Master Fund, Ltd
- [Ownership, incoming] shareholder of Stark Asia Master Fund Ltd.
- [Ownership, incoming] shareholder of TAMWEELVIEW LISTED SECURITIES HOLDINGS S.a.r.l.
- [Ownership, incoming] shareholder of Wanda Commercial Development (Hong Kong) Company Limited
- [Ownership, incoming] shareholder of Macquarie Twenty-Eighth Aviation Leasing Pty Limited
- [Ownership, incoming] shareholder of Topest Investments Limited
- [Ownership, incoming] shareholder of SHEPHERD INVESTMENTS INTERNATIONAL, LTD.