by The International Consortium of Investigative Journalists
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Officer

Tooker - Alan J

  • Connected to 3 addresses
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GNI Dynamic Capital Bond Dollar Trading Limited Director 10-APR-2002 11-MAY-2010 10-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
Currency Master Trading (IKOS) Limited Director 23-APR-2002 11-MAY-2010 23-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 Director 16-APR-2002 30-SEP-2012 16-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
GNI Dynamic Capital Bond II Dollar Trading Limited Director 10-SEP-2002 30-SEP-2012 10-SEP-2002 Bermuda - Paradise Papers - Appleby
GNI Global Strategies II Trading Ltd. Vice-president 09-NOV-2001 30-SEP-2012 09-NOV-2001 Bermuda - Paradise Papers - Appleby
GNI Global Strategies II Trading Ltd. Director 09-NOV-2001 30-SEP-2012 09-NOV-2001 Bermuda - Paradise Papers - Appleby
GNI Global Strategies II Fund Ltd. Director 09-NOV-2001 30-SEP-2012 09-NOV-2001 Bermuda - Paradise Papers - Appleby
GNI Global Strategies II Fund Ltd. Vice-president 09-NOV-2001 30-SEP-2012 09-NOV-2001 Bermuda - Paradise Papers - Appleby
GNI Global Strategies III Fund Ltd. Director 11-DEC-2001 30-SEP-2012 11-DEC-2001 Bermuda - Paradise Papers - Appleby
GNI Global Strategies III Fund Ltd. Vice-president 11-DEC-2001 30-SEP-2012 11-DEC-2001 Bermuda - Paradise Papers - Appleby
GNI Global Strategies III Trading Ltd. Director 11-DEC-2001 30-SEP-2012 11-DEC-2001 Bermuda - Paradise Papers - Appleby
GNI Global Strategies III Trading Ltd. Vice-president 11-DEC-2001 30-SEP-2012 11-DEC-2001 Bermuda - Paradise Papers - Appleby
GNI Global Strategies Trading Ltd. Vice-president 05-JUL-2001 30-SEP-2012 05-JUL-2001 Bermuda - Paradise Papers - Appleby
GNI Global Strategies Trading Ltd. Director 05-JUL-2001 30-SEP-2012 05-JUL-2001 Bermuda - Paradise Papers - Appleby
Bright Capital European Fund No. 3 Ltd. Director 08-MAR-2001 15-AUG-2003 08-MAR-2001 Bermuda - Paradise Papers - Appleby
Bright Capital European Trading No. 3 Ltd. Director 08-MAR-2001 15-AUG-2003 08-MAR-2001 Bermuda - Paradise Papers - Appleby
Navarxis Asset Management Ltd. Director 31-MAY-2013 - 26-MAY-2011 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Grand Pavilion Commercial Centre; PO Box 10250; Suite 7; 802 West Bay Road; West Bay; Grand Cayman KY1-1003; Cayman Islands Paradise Papers - Appleby
4th Floor, Atrium Building; Cannon Bridge; 25 Dowgate Hill; London EC4R 2GN; United Kingdom Paradise Papers - Appleby
3 Brittains Lane; Sevenoaks; Kent TN13 2JN; United Kingdom Paradise Papers - Appleby
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