BanGioc Capital Ltd
Investment Manager and Investment Adviser
BanGioc Capital Ltd
Investment Manager and Investment Adviser
About Us
What we do
BanGioc Capital Ltd ("BanGioc") is a specialised investment management and investment advisory company focused on credit and event driven investment strategies.
BanGioc is based in the British Virgin Islands ("BVI") and is recognised as an Approved Investment Manager by the Financial Services Commission of the BVI (Certificate number IBR/AIM/20/0383).
BanGioc is the Investment Manager of AnchorInvest Opportunity Ltd as well as the AnchorInvest Absolute Return Fund Ltd ("AnchorInvest").
AnchorInvest is an open-ended investment fund that can accept investments from certain professional investors. AnchorInvest is regulated and recognised in the BVI and its inception date was 28 February 2005. The primary objective of AnchorInvest is to preserve capital over the medium term and to generate consistent and attractive returns irrespective of the conditions of the global equity markets. More specifically, AnchorInvest is predominantly invested in the following strategies: Structured Finance, Corporate Loans, Asset Based Direct Lending, Private Placements, Credit Trading, Distressed Securities, Merger Arbitrage and Special Situations. For more information, please refer to www.anchorinvest.com
Our Team - Directors
Kay Reddy - B.Sc (hons), FCA, BFP, TEP
Kay is Director and Money Laundering Reporting Officer (MLRO) at BanGioc Capital Ltd.
Kay is also owner and director of Corporate Governance Limited, which provides comprehensive director, officer, compliance, regulatory, training, accounting, corporate and secretarial services. From January 1999 until June 2021, Kay was Group Managing Director of the Hauteville Group of regulated companies (now part of Trident Trust Company (BVI) Limited). Hauteville provided company formation, investment fund licencing, captive insurance management and administration services. At Hauteville, Kay was responsible for Group Operations, Compliance and MRLO. From December 1990 to May 1999, Kay was Managing Director of Barclays Private Bank & Trust (BVI) Limited. From January 1990 to December 1991, Kay was Manager at Ansbacher (BVI) Limited. From February 1988 to March 1990, she worked as Manager at Deloitte (formerly Nabarro & Co) in the BVI. From November 1986 to February 1988, Kay worked for KPMG Peat Marwick in the UK as Audit Manager. From September 1983 to November 1986, she worked for Arthur Andersen & Co in the UK as Audit Senior.
Kay is a Fellow and Business and Finance Professional of the Institute of Chartered Accountants in England and Wales and is also a Member of the Society of Trust and Estate Practitioners. She received a Bachelor of Science (Honours) from Warwick University in the UK in 1983.
Kay was born in 1961, has lived in the BVI since 1988 and holds BVI Belonger status.
Our Team - Directors
Dionne Liverpool
Dionne is Director at BanGioc Capital Ltd.
Dionne has been a Commissioner of Oaths for the government of the British Virgin Islands since October 2021. She has also been a Fiduciary and Investment Business Officer at the Vistra Group in the BVI since January 2024. From June 2017 until August 2022, she worked at Hauteville Trust (BVI) Ltd (now Trident Trust Company (BVI) Limited) as an Investment Officer and Senior Corporate Officer. From 2015 to 2017, she worked at Collas Crill (formerly Farara Kerins) as a Legal Secretary and from 2013 to 2015, she worked at Crescent Corporate Services Limited as a Corporate Services Team Leader. From 2008 to 2013, Dionne worked at Codan Trust Company (BVI) Ltd as a Corporate Secretary and prior that, from 2007 to 2008, she worked at Crescent Corporate Services Limited as a Corporate Supervisor. In 2006, Dionne worked at ATU General Trust (BVI) Ltd as a Corporate Administrator and from 1999 to 2005, she worked at Commonwealth Trust Limited as a Corporate Administrator, a Corporate Supervisor, a Quality Assurance Supervisor and an Incorporating Department Supervisor respectively. From 1997 to 1999, she worked as a File Clerk/Corporate Administrator at Euro American Trust Co. and J.S. Archibald respectively.
Dionne holds an Associate of Science Degree in Paralegal Studies from the University of the West Indies, an Advanced BVI FSC Compliance Certificate and an Advanced BVI FSC Certificate in Anti-Money Laundering.
Dionne was born in 1979 and is a citizen of the BVI.
Our Team - Investments
Pavel Lesev - CFA, Master of Analytics, Bachelor Int'l Finance
Pavel is Senior Investment Adviser to BanGioc and is involved in investment management, investment advice and investment research. His focus areas are asset allocation, investment selection, investment analysis, risk management, portfolio construction, accounting, as well as credit and event driven investments.
Pavel was Director of Anchor Capital Pty Ltd in Sydney, Australia from September 2020 until December 2021. Anchor Capital was a specialised investment advisory company focused on credit and event driven investment strategies. Pavel started at Anchor Capital in September 2008 as a Junior Investment Analyst and became a Senior Investment Analyst in 2017.
Pavel has also worked at the National Australia Bank (NAB) since July 2019. At NAB, he was given the role of Senior Data Scientist in the Customer & Industry and Insights ("CIRI") division. Prior to that, he was given the responsibility to run the NAB Decision Sciences R project.
Pavel obtained his Master of Analytics from RMIT University in Melbourne in December 2021, graduating with High Distinction. He was awarded the Chartered Financial Analyst (CFA) designation by the CFA Institute in November 2017. In 2009, Pavel obtained a graduate certificate of Applied Finance from the Financial Services Institute of AustralAsia (FINSIA) in Sydney and in 2005, Pavel obtained a Bachelor of International Finance from Griffith University in Brisbane.
Pavel was born in 1979 and is a citizen of Australia.
Our Team - Investments
Paul van der Maas - MBA (hons), BBA
As a Senior Investment Adviser of BanGioc, Paul contributes his expertise in investment management, investment advice and investment research. During his career, his main areas of focus have been asset allocation, investment selection, risk management and portfolio construction, as well as credit and event driven investments.
Paul was the Managing Director of Anchor Capital Pty Ltd in Sydney, Australia from August 2006 until December 2021. From July 2004 until January 2008, Paul was Senior Investment Adviser at Geneva based Anchor Investment Advisers Ltd. Both Anchor Capital Pty Ltd and Anchor Investment Advisers Ltd were specialised investment advisory companies focused on credit and event driven investment strategies.
From June 1998 until September 2003, Paul was the Head of Structured Credit Products for Bank of America for the European region based in the UK. Paul also served as a Director and Board Member of a lending entity called BoA Nederland Cooperative NV in the Netherlands. Prior to Bank of America, Paul was the Head of Credit Derivatives for Europe at Union Bank of Switzerland (now UBS) in the UK from October 1996 until May 1998. Paul also worked in structured product roles at Nomura International plc in the UK from November 1993 until October 1996 and at Citibank in the UK from March 1991 until October 1993.
Paul received a Master of Business Administration (Honours) from Thunderbird, the American Graduate School of International Management (now part of Arizona State University) in December 1990 and a Bachelor of Business Administration from Nyenrode University in The Netherlands in September 1988.
Paul was born in 1966 and is a citizen of The Netherlands.