Green - Susan Ann

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: BM
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80071987

Relationships (showing 100 of 115)

[Directorship, outgoing] secretary of USA PETROLEUM (BERMUDA) LIMITED
[Directorship, outgoing] secretary of FMG Global Fund Ltd.
[Directorship, outgoing] secretary of FMG US Hedge Fund Ltd.
[Directorship, outgoing] director of Telmonde International Bandwidth (Bermuda) Limited
[Directorship, outgoing] secretary of Sunfish Capital Advisers Limited
[Directorship, outgoing] director of Sunfish Capital Advisers Limited
[Directorship, outgoing] director of Telemonde Bandwidth (Bermuda) Limited
[Directorship, outgoing] secretary of Trilogy Fund Limited
[Directorship, outgoing] secretary of Trilogy Asset Management Limited
[Directorship, outgoing] vice-president of Agora Capital Management Ltd.
[Directorship, outgoing] secretary of Agora Capital Management Ltd.
[Directorship, outgoing] director of Agora Capital Management Ltd.
[Directorship, outgoing] secretary of Beach Systematic Fund Limited
[Directorship, outgoing] secretary of Beach Discretionary Fund Limited
[Directorship, outgoing] secretary of Beach Fund Managers Limited
[Directorship, outgoing] secretary of GLC Gestalt Fund Ltd., The
[Directorship, outgoing] secretary of LRB Limited
[Directorship, outgoing] secretary of Focus Minimal Correlation Limited
[Directorship, outgoing] secretary of Focus Optimal Return Limited
[Directorship, outgoing] secretary of Agora Capital Holdings Ltd.
[Directorship, outgoing] secretary of ACH-DD-01 Ltd.
[Directorship, outgoing] secretary of ACH-DD-04 Ltd.
[Directorship, outgoing] secretary of ACH-DD-06 Ltd.
[Directorship, outgoing] secretary of ACH-LS-03 Ltd.
[Directorship, outgoing] secretary of The Beach Fund Limited
[Directorship, outgoing] secretary of Trilogy Fund Limited
[Directorship, outgoing] secretary of GLC Gestalt Trading Ltd.
[Directorship, outgoing] secretary of FMG Hi-Tech Hedge Fund Ltd.
[Directorship, outgoing] secretary of Tranaut Fund Administration Limited
[Directorship, outgoing] secretary of Capital Partners Limited
[Directorship, outgoing] secretary of Trinity Global Currency Limited
[Directorship, outgoing] secretary of Trinity Global Trading Limited
[Directorship, outgoing] secretary of Trinity Holdings Limited
[Directorship, outgoing] secretary of GLC Master Trading Ltd.
[Directorship, outgoing] secretary of WCM Master Trading Ltd.
[Directorship, outgoing] secretary of Park Place Master Trading Ltd.
[Directorship, outgoing] secretary of Thames River Master Trading Ltd.
[Directorship, outgoing] secretary of FMG Bio-Med Hedge Fund Limited, The
[Directorship, outgoing] secretary of European Opportunities Fund Ltd.
[Directorship, outgoing] secretary of European Opportunities Trading Ltd.
[Directorship, outgoing] secretary of Bright Capital European Fund No. 2 Ltd.
[Directorship, outgoing] secretary of GNI European Trading No. 2 Ltd.
[Directorship, outgoing] secretary of Bright Capital Global Guaranteed Hedge Fund Ltd.
[Directorship, outgoing] secretary of GNI Global Guaranteed Trading Ltd.
[Directorship, outgoing] secretary of BCM Master Trading Ltd.
[Directorship, outgoing] secretary of Nina (Bermuda) Ltd.
[Directorship, outgoing] secretary of Bright Capital Global Protected Fund Ltd.
[Directorship, outgoing] secretary of Bright Capital Global Protected Trading Ltd.
[Directorship, outgoing] secretary of FMG Diversified Bio-Med Hedge Fund Ltd.
[Directorship, outgoing] secretary of FMG Diversified Technology Hedge Fund Ltd.
[Directorship, outgoing] secretary of FMG Diversified Growth Hedge Fund Ltd.
[Directorship, outgoing] secretary of Bright Capital European Fund No. 3 Ltd.
[Directorship, outgoing] secretary of Bright Capital European Trading No. 3 Ltd.
[Directorship, outgoing] secretary of FMIG Ltd.
[Directorship, outgoing] secretary of GLC Gestalt Asia Fund Ltd.
[Directorship, outgoing] secretary of GLC Gestalt Asia Trading, Ltd.
[Directorship, outgoing] secretary of GNI Global Protected Fund Ltd.
[Directorship, outgoing] secretary of GNI Global Protected Trading II Ltd.
[Directorship, outgoing] secretary of GNI Global Strategies Fund Ltd.
[Directorship, outgoing] secretary of GNI Global Strategies Trading Ltd.
[Directorship, outgoing] secretary of Global Equity Arbitrage Master Trading Ltd.
[Directorship, outgoing] secretary of Sinopia Master Trading Ltd.
[Directorship, outgoing] secretary of ACH-DD-06 Ltd.
[Directorship, outgoing] secretary of ACH-ED-07 Ltd.
[Directorship, outgoing] secretary of Denholm Hall Russia Arbitrage Fund Limited
[Directorship, outgoing] secretary of GLC Gestalt Global Fund Ltd.
[Directorship, outgoing] secretary of GNI Global Strategies II Fund Ltd.
[Directorship, outgoing] secretary of GNI Global Strategies II Trading Ltd.
[Directorship, outgoing] secretary of GNI Global Strategies III Fund Ltd.
[Directorship, outgoing] secretary of GNI Global Strategies III Trading Ltd.
[Directorship, outgoing] secretary of Argonaut Financial Services Limited
[Directorship, outgoing] secretary of Beach Discretionary Fund Sponsors Limited
[Directorship, outgoing] secretary of Beach Systematic Fund Sponsors Limited
[Directorship, outgoing] secretary of The Mulvaney Global Markets Fund, Ltd.
[Directorship, outgoing] secretary of Mulvaney Fund Sponsers Limited
[Directorship, outgoing] secretary of ACH-SP-01 Ltd.
[Directorship, outgoing] secretary of GLC Highgate Fund Ltd.
[Directorship, outgoing] secretary of FMG Diversified Global Hedge Fund Ltd.
[Directorship, outgoing] secretary of ACH-LS-12 Ltd.
[Directorship, outgoing] secretary of BPC Group Limited
[Directorship, outgoing] director of BPC Group Limited
[Directorship, outgoing] secretary of GLC Directional Fund Ltd.
[Directorship, outgoing] secretary of GLC Directional Fund Trading Ltd.
[Directorship, outgoing] secretary of GLC Directional Leveraged Fund Trading Ltd.
[Directorship, outgoing] secretary of GLC Gestalt Global Trading Ltd.
[Directorship, outgoing] secretary of Millennium Global Special Situations Americas Fund Limited
[Directorship, outgoing] secretary of Millennium Global Natural Resources Fund Limited
[Directorship, outgoing] secretary of GLC Global Macro Fund Ltd.
[Directorship, outgoing] secretary of GLC Global Macro Trading Ltd.
[Directorship, outgoing] director of BPC Investments Limited
[Directorship, outgoing] secretary of BPC Investments Limited
[Directorship, outgoing] vice-president of BPC Investments Limited
[Directorship, outgoing] secretary of Millennium Global Emerging Credit Fund Limited
[Directorship, outgoing] secretary of GLC Behavioural Trend Fund Ltd.
[Directorship, outgoing] secretary of GLC Behavioural Trend Trading Ltd.
[Directorship, outgoing] secretary of GLC Behavioural Trend Leveraged Trading Ltd
[Directorship, outgoing] secretary of Millennium Farms Limited
[Directorship, outgoing] secretary of Island Agro Limited
[Directorship, outgoing] secretary of Denholm Hall Management Ltd.
[Directorship, outgoing] secretary of GLC Managed Futures Fund Ltd.