Smart - Valerie Y
LegalEntity · officer
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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, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80125668
Relationships
- [Directorship, outgoing] treasurer of Employee Assistance Programme of Bermuda
- [Directorship, outgoing] director of Employee Assistance Programme of Bermuda
- [Directorship, outgoing] chief financial officer of Old Mutual (Bermuda) Ltd.
- [Directorship, outgoing] director of Old Mutual (Bermuda) Ltd.
- [Directorship, outgoing] director of Bright Capital Universal Fund Ltd.
- [Directorship, outgoing] chairman of the board of Bright Capital Universal Fund Ltd.
- [Directorship, outgoing] director of GNI Universal Master Fund Ltd.
- [Directorship, outgoing] chairman of the board of GNI Universal Master Fund Ltd.
- [Directorship, outgoing] chairman of the board of Bright Capital DCB I Ltd.
- [Directorship, outgoing] director of Bright Capital DCB I Ltd.
- [Directorship, outgoing] chairman of the board 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] chairman of the board of Clarke & Bartlett Master Trading Limited
- [Directorship, outgoing] chairman of Alder Master Trading Limited
- [Directorship, outgoing] director of Alder Master Trading Limited
- [Directorship, outgoing] director of Currency Master Trading (IKOS) Limited
- [Directorship, outgoing] chairman of the board of Currency Master Trading (IKOS) Limited
- [Directorship, outgoing] director of GNI Dynamic Capital Bond Euro Trading Limited
- [Directorship, outgoing] chairman of the board of GNI Dynamic Capital Bond Euro Trading Limited
- [Directorship, outgoing] director of GNI Universal Fund II Ltd.
- [Directorship, outgoing] chairman of the board of GNI Universal Fund II Ltd.
- [Directorship, outgoing] director of Bright Capital DCB II Ltd.
- [Directorship, outgoing] chairman of the board of Bright Capital DCB II Ltd.
- [Directorship, outgoing] chairman of the board of GNI Dynamic Capital Bond II Dollar Trading Limited
- [Directorship, outgoing] director of GNI Dynamic Capital Bond II Dollar Trading Limited
- [Directorship, outgoing] is signatory for Old Mutual (Bermuda) Ltd.
- [Directorship, outgoing] is signatory for Clarke & Bartlett Master Trading Limited
- [Directorship, outgoing] is signatory for GNI Dynamic Capital Bond Euro Trading Limited
- [Directorship, outgoing] is signatory for Bright Capital DCB I Ltd.
- [Directorship, outgoing] is signatory for GNI Dynamic Capital Bond Dollar Trading Limited
- [Directorship, outgoing] is signatory for Employee Assistance Programme of Bermuda