by The International Consortium of Investigative Journalists
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Entity

GLC Behavioural Trend Leveraged Trading Ltd

  • Connected to 1 address
  • Connected to 5 officers
  • Incorporated: 16-NOV-2007 Closed: 27-NOV-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Clark - Gary Vice-president 27-NOV-2007 27-NOV-2007 Paradise Papers - Appleby
Clark - Gary Director 27-NOV-2007 27-NOV-2007 Paradise Papers - Appleby
Collins - Michael B President 27-NOV-2007 27-NOV-2007 Paradise Papers - Appleby
Collins - Michael B Director 27-NOV-2007 27-NOV-2007 Paradise Papers - Appleby
Ernst & Young LLP - Channel Islands Auditor 27-NOV-2007 27-NOV-2007 Paradise Papers - Appleby
Green - Susan Ann Secretary 27-NOV-2007 27-NOV-2007 Paradise Papers - Appleby
Keyes - James Michael Director 27-NOV-2007 27-NOV-2007 Paradise Papers - Appleby
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Address

Data From
Argonaut House; 5 Park Road; Hamilton HM 09; Bermuda Paradise Papers - Appleby
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