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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BNY Bermuda Shell Ltd Shareholder - - 27-NOV-2002 Bermuda - Paradise Papers
BNY Bermuda Holdings Limited Shareholder - - 06-JUN-2006 Bermuda - Paradise Papers
BNY WORLDWIDE SERVICES CO., LTD. Shareholder - - 14-OCT-1986 Bermuda - Paradise Papers
ConvergEx Global Markets Limited Shareholder - - 02-SEP-1999 Bermuda - Paradise Papers
BNY Mellon Alternative Investment Services Ltd. Shareholder - - 04-JAN-1993 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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