by The International Consortium of Investigative Journalists
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Officer

Smart - Valerie Y

  • Connected to 2 addresses
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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 Chairman of the board 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 Director 23-APR-2002 17-FEB-2006 22-APR-2002 Bermuda - Paradise Papers - Appleby
Clarke & Bartlett Master Trading Limited Chairman of the board 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 Chairman 23-APR-2002 22-OCT-2007 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
Currency Master Trading (IKOS) Limited Chairman of the board 23-APR-2002 11-MAY-2010 23-APR-2002 Bermuda - Paradise Papers - Appleby
GNI Universal Fund II Ltd. Chairman of the board 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 Chairman of the board 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. Chairman of the board 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. Chairman of the board 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 Chairman of the board 10-SEP-2002 30-SEP-2012 10-SEP-2002 Bermuda - Paradise Papers - Appleby
Old Mutual (Bermuda) Ltd. Is signatory for - - 15-MAY-2000 Bermuda - Paradise Papers - Appleby
Old Mutual (Bermuda) Ltd. Chief financial officer 20-MAY-2009 23-FEB-2011 15-MAY-2000 Bermuda - Paradise Papers - Appleby
Old Mutual (Bermuda) Ltd. Director 09-MAY-2003 31-DEC-2011 15-MAY-2000 Bermuda - Paradise Papers - Appleby
Bright Capital Universal Fund Ltd. Chairman of the board 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. Chairman of the board 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
Employee Assistance Programme of Bermuda Is signatory for - - 15-MAY-1987 Bermuda - Paradise Papers - Appleby
Employee Assistance Programme of Bermuda Treasurer 19-OCT-2011 - 15-MAY-1987 Bermuda - Paradise Papers - Appleby
Employee Assistance Programme of Bermuda Director 20-JUL-2011 - 15-MAY-1987 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
22 Mizzentop, Mizzentop Drive; Warwick WK 06; Bermuda Paradise Papers - Appleby
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