by The International Consortium of Investigative Journalists
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Officer

Saunders - Melanie

  • Connected to 2 addresses
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INFIMA Ltd. Secretary 22-APR-2005 30-SEP-2012 11-FEB-2005 Bermuda - Paradise Papers - Appleby
GNI Dynamic Capital Bond Dollar Trading Limited Is signatory for - - 10-APR-2002 Bermuda - Paradise Papers - Appleby
GNI Dynamic Capital Bond Dollar Trading Limited Director 10-APR-2002 11-MAY-2010 10-APR-2002 Bermuda - Paradise Papers - Appleby
GNI Dynamic Capital Bond Dollar Trading Limited Secretary 10-APR-2002 11-MAY-2010 10-APR-2002 Bermuda - Paradise Papers - Appleby
Clarke & Bartlett Master Trading Limited Is signatory for - - 22-APR-2002 Bermuda - Paradise Papers - Appleby
Clarke & Bartlett Master Trading Limited Secretary 23-APR-2002 17-FEB-2006 22-APR-2002 Bermuda - Paradise Papers - Appleby
Clarke & Bartlett Master Trading Limited Director 23-APR-2002 17-FEB-2006 22-APR-2002 Bermuda - Paradise Papers - Appleby
Alder Master Trading Limited Director 23-APR-2002 22-OCT-2007 23-APR-2002 Bermuda - Paradise Papers - Appleby
Alder Master Trading Limited Secretary 23-APR-2002 22-OCT-2007 23-APR-2002 Bermuda - Paradise Papers - Appleby
Currency Master Trading (IKOS) Limited Secretary 23-APR-2002 11-MAY-2010 23-APR-2002 Bermuda - Paradise Papers - Appleby
Currency Master Trading (IKOS) Limited Director 23-APR-2002 11-MAY-2010 23-APR-2002 Bermuda - Paradise Papers - Appleby
GNI Universal Fund II Ltd. Secretary 24-APR-2002 30-SEP-2012 24-APR-2002 Bermuda - Paradise Papers - Appleby
GNI Universal Fund II Ltd. Director 24-APR-2002 30-SEP-2012 24-APR-2002 Bermuda - Paradise Papers - Appleby
GNI Dynamic Capital Bond Euro Trading Limited Is signatory for - - 16-APR-2002 Bermuda - Paradise Papers - Appleby
GNI Dynamic Capital Bond Euro Trading Limited Director 16-APR-2002 30-SEP-2012 16-APR-2002 Bermuda - Paradise Papers - Appleby
GNI Dynamic Capital Bond Euro Trading Limited Secretary 16-APR-2002 30-SEP-2012 16-APR-2002 Bermuda - Paradise Papers - Appleby
Bright Capital DCB I Ltd. Is signatory for - - 10-APR-2002 Bermuda - Paradise Papers - Appleby
Bright Capital DCB I Ltd. Secretary 10-APR-2002 15-AUG-2003 10-APR-2002 Bermuda - Paradise Papers - Appleby
Bright Capital DCB I Ltd. Director 10-APR-2002 15-AUG-2003 10-APR-2002 Bermuda - Paradise Papers - Appleby
Bright Capital DCB II Ltd. Director 10-SEP-2002 15-AUG-2003 10-SEP-2002 Bermuda - Paradise Papers - Appleby
Bright Capital DCB II Ltd. Secretary 10-SEP-2002 15-AUG-2003 10-SEP-2002 Bermuda - Paradise Papers - Appleby
GNI Dynamic Capital Bond II Dollar Trading Limited Director 10-SEP-2002 30-SEP-2012 10-SEP-2002 Bermuda - Paradise Papers - Appleby
GNI Dynamic Capital Bond II Dollar Trading Limited Secretary 10-SEP-2002 30-SEP-2012 10-SEP-2002 Bermuda - Paradise Papers - Appleby
Old Mutual (Bermuda) Ltd. Secretary 31-JUL-2003 05-OCT-2006 15-MAY-2000 Bermuda - Paradise Papers - Appleby
Bright Capital Universal Fund Ltd. Secretary 19-DEC-2001 17-FEB-2006 19-DEC-2001 Bermuda - Paradise Papers - Appleby
Bright Capital Universal Fund Ltd. Director 19-DEC-2001 17-FEB-2006 19-DEC-2001 Bermuda - Paradise Papers - Appleby
GNI Universal Master Fund Ltd. Secretary 19-DEC-2001 30-SEP-2012 19-DEC-2001 Bermuda - Paradise Papers - Appleby
GNI Universal Master Fund Ltd. Director 19-DEC-2001 30-SEP-2012 19-DEC-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
Washington Mall, Phase II; 4th Floor; 22 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
10 Mayflower Drive; Devonshire DV 07; Bermuda Paradise Papers - Appleby
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