Entity:

GNI Dynamic Capital Bond Dollar Trading Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

10-APR-2002

Closed:

11-MAY-2010

Connections:

Officer (7)

	Role	From	To	Data From
Bright Capital DCB I Ltd.	Shareholder	-	-	Paradise Papers
Tooker - Alan J	Director	10-APR-2002	11-MAY-2010	Paradise Papers
Bowry - Richard	Director	10-APR-2002	15-AUG-2003	Paradise Papers
Saunders - Melanie	Is signatory for	-	-	Paradise Papers
Saunders - Melanie	Director	10-APR-2002	11-MAY-2010	Paradise Papers
Saunders - Melanie	Secretary	10-APR-2002	11-MAY-2010	Paradise Papers
Smart - Valerie Y	Is signatory for	-	-	Paradise Papers
Smart - Valerie Y	Director	10-APR-2002	11-MAY-2010	Paradise Papers
Smart - Valerie Y	Chairman of the board	10-APR-2002	11-MAY-2010	Paradise Papers
Ernst & Young Ltd.	Auditor	10-APR-2002	11-MAY-2010	Paradise Papers
Keyes - James Michael	Director	10-APR-2002	15-AUG-2003	Paradise Papers

Address (1)

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

Explore more from

Paradise Papers

Appleby

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