by The International Consortium of Investigative Journalists
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Address

Washington Mall, Phase II; 4th Floor; 22 Church Street; Hamilton HM 11; Bermuda

  • Connected to 5 officers
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INFIMA Ltd. Registered office - - 11-FEB-2005 Bermuda - Paradise Papers - Appleby
GNI Dynamic Capital Bond Dollar Trading Limited Business address; registered office - - 10-APR-2002 Bermuda - Paradise Papers - Appleby
Clarke & Bartlett Master Trading Limited Business address; registered office - - 22-APR-2002 Bermuda - Paradise Papers - Appleby
Alder Master Trading Limited Registered office - - 23-APR-2002 Bermuda - Paradise Papers - Appleby
Currency Master Trading (IKOS) Limited Business address; registered office - - 23-APR-2002 Bermuda - Paradise Papers - Appleby
GNI Universal Fund II Ltd. Registered office - - 24-APR-2002 Bermuda - Paradise Papers - Appleby
GNI Dynamic Capital Bond Euro Trading Limited Business address; registered office - - 16-APR-2002 Bermuda - Paradise Papers - Appleby
Bright Capital DCB I Ltd. Registered office; business address - - 10-APR-2002 Bermuda - Paradise Papers - Appleby
Bright Capital DCB II Ltd. Registered office - - 10-SEP-2002 Bermuda - Paradise Papers - Appleby
GNI Dynamic Capital Bond II Dollar Trading Limited Registered office - - 10-SEP-2002 Bermuda - Paradise Papers - Appleby
Old Mutual (Bermuda) Ltd. Registered office - - 15-MAY-2000 Bermuda - Paradise Papers - Appleby
Bright Capital Universal Fund Ltd. Registered office - - 19-DEC-2001 Bermuda - Paradise Papers - Appleby
GNI Universal Master Fund Ltd. Registered office - - 19-DEC-2001 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Saunders - Melanie Mailing address; residential address - - Paradise Papers - Appleby
Smart - Valerie Y Residential address; mailing address - - Paradise Papers - Appleby
Bright Capital DCB I Ltd. Business address; registered office - - Paradise Papers - Appleby
Bright Capital DCB II Ltd. Registered office - - Paradise Papers - Appleby
Old Mutual Asset Managers Holdings (Bermuda) Limited Mailing address; registered office; business address - - Paradise Papers - Appleby
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