by The International Consortium of Investigative Journalists
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Entity

GNI Dynamic Capital Bond Dollar Trading Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 10-APR-2002 Closed: 11-MAY-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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