Officer:
Tooker - Alan J
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Navarxis Asset Management Ltd. | Director | 31-MAY-2013 | - | 26-MAY-2011 | Cayman Islands | - | Paradise Papers |
| Bright Capital European Fund No. 3 Ltd. | Director | 08-MAR-2001 | 15-AUG-2003 | 08-MAR-2001 | Bermuda | - | Paradise Papers |
| Bright Capital European Trading No. 3 Ltd. | Director | 08-MAR-2001 | 15-AUG-2003 | 08-MAR-2001 | Bermuda | - | Paradise Papers |
| GNI Dynamic Capital Bond II Dollar Trading Limited | Director | 10-SEP-2002 | 30-SEP-2012 | 10-SEP-2002 | Bermuda | - | Paradise Papers |
| GNI Universal Fund II Ltd. | Director | 24-APR-2002 | 30-SEP-2012 | 24-APR-2002 | Bermuda | - | Paradise Papers |
| Currency Master Trading (IKOS) Limited | Director | 23-APR-2002 | 11-MAY-2010 | 23-APR-2002 | Bermuda | - | Paradise Papers |
| Bright Capital DCB II Ltd. | Director | 10-SEP-2002 | 15-AUG-2003 | 10-SEP-2002 | Bermuda | - | Paradise Papers |
| Alder Master Trading Limited | Director | 23-APR-2002 | 22-OCT-2007 | 23-APR-2002 | Bermuda | - | Paradise Papers |
| Bright Capital DCB I Ltd. | Director | 10-APR-2002 | 15-AUG-2003 | 10-APR-2002 | Bermuda | - | Paradise Papers |
| GNI Dynamic Capital Bond Euro Trading Limited | Director | 16-APR-2002 | 30-SEP-2012 | 16-APR-2002 | Bermuda | - | Paradise Papers |
| Clarke & Bartlett Master Trading Limited | Director | 23-APR-2002 | 17-FEB-2006 | 22-APR-2002 | Bermuda | - | Paradise Papers |
| GNI Dynamic Capital Bond Dollar Trading Limited | Director | 10-APR-2002 | 11-MAY-2010 | 10-APR-2002 | Bermuda | - | Paradise Papers |
| GNI Global Strategies Trading Ltd. | Vice-president | 05-JUL-2001 | 30-SEP-2012 | 05-JUL-2001 | Bermuda | - | Paradise Papers |
| GNI Global Strategies Trading Ltd. | Director | 05-JUL-2001 | 30-SEP-2012 | 05-JUL-2001 | Bermuda | - | Paradise Papers |
| GNI Global Strategies II Trading Ltd. | Vice-president | 09-NOV-2001 | 30-SEP-2012 | 09-NOV-2001 | Bermuda | - | Paradise Papers |
| GNI Global Strategies II Trading Ltd. | Director | 09-NOV-2001 | 30-SEP-2012 | 09-NOV-2001 | Bermuda | - | Paradise Papers |
| GNI Global Strategies II Fund Ltd. | Director | 09-NOV-2001 | 30-SEP-2012 | 09-NOV-2001 | Bermuda | - | Paradise Papers |
| GNI Global Strategies II Fund Ltd. | Vice-president | 09-NOV-2001 | 30-SEP-2012 | 09-NOV-2001 | Bermuda | - | Paradise Papers |
| GNI Global Strategies III Fund Ltd. | Director | 11-DEC-2001 | 30-SEP-2012 | 11-DEC-2001 | Bermuda | - | Paradise Papers |
| GNI Global Strategies III Fund Ltd. | Vice-president | 11-DEC-2001 | 30-SEP-2012 | 11-DEC-2001 | Bermuda | - | Paradise Papers |
| GNI Global Strategies III Trading Ltd. | Director | 11-DEC-2001 | 30-SEP-2012 | 11-DEC-2001 | Bermuda | - | Paradise Papers |
| GNI Global Strategies III Trading Ltd. | Vice-president | 11-DEC-2001 | 30-SEP-2012 | 11-DEC-2001 | Bermuda | - | Paradise Papers |
Address (3)
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.