Saunders - Melanie
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BM
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80121131
Relationships
- [Directorship, outgoing] secretary of Old Mutual (Bermuda) Ltd.
- [Directorship, outgoing] director of Bright Capital Universal Fund Ltd.
- [Directorship, outgoing] secretary of Bright Capital Universal Fund Ltd.
- [Directorship, outgoing] director of GNI Universal Master Fund Ltd.
- [Directorship, outgoing] secretary of GNI Universal Master Fund Ltd.
- [Directorship, outgoing] director of Bright Capital DCB I Ltd.
- [Directorship, outgoing] secretary of Bright Capital DCB I Ltd.
- [Directorship, outgoing] secretary of GNI Dynamic Capital Bond Dollar Trading Limited
- [Directorship, outgoing] director of GNI Dynamic Capital Bond Dollar Trading Limited
- [Directorship, outgoing] director of Clarke & Bartlett Master Trading Limited
- [Directorship, outgoing] secretary of Clarke & Bartlett Master Trading Limited
- [Directorship, outgoing] secretary of Alder Master Trading Limited
- [Directorship, outgoing] director of Alder Master Trading Limited
- [Directorship, outgoing] secretary of Currency Master Trading (IKOS) Limited
- [Directorship, outgoing] director of Currency Master Trading (IKOS) Limited
- [Directorship, outgoing] director of GNI Dynamic Capital Bond Euro Trading Limited
- [Directorship, outgoing] secretary of GNI Dynamic Capital Bond Euro Trading Limited
- [Directorship, outgoing] secretary of GNI Universal Fund II Ltd.
- [Directorship, outgoing] director of GNI Universal Fund II Ltd.
- [Directorship, outgoing] director of Bright Capital DCB II Ltd.
- [Directorship, outgoing] secretary of Bright Capital DCB II Ltd.
- [Directorship, outgoing] secretary of GNI Dynamic Capital Bond II Dollar Trading Limited
- [Directorship, outgoing] director of GNI Dynamic Capital Bond II Dollar Trading Limited
- [Directorship, outgoing] secretary of INFIMA Ltd.
- [Directorship, outgoing] is signatory for GNI Dynamic Capital Bond Dollar Trading Limited
- [Directorship, outgoing] is signatory for Bright Capital DCB I Ltd.
- [Directorship, outgoing] is signatory for GNI Dynamic Capital Bond Euro Trading Limited
- [Directorship, outgoing] is signatory for Clarke & Bartlett Master Trading Limited