Officer:
LaSalla - Frank J.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G-Trade Services Ltd. | Director | 31-JAN-2002 | 02-OCT-2006 | 02-SEP-1999 | Bermuda | - | Paradise Papers |
| BNY Bermuda Holdings Limited | Chairman | 02-OCT-2006 | 24-MAR-2008 | 06-JUN-2006 | Bermuda | - | Paradise Papers |
| BNY Bermuda Holdings Limited | Director | 16-JUN-2006 | 30-DEC-2009 | 06-JUN-2006 | Bermuda | - | Paradise Papers |
| ConvergEx Global Markets Limited | Director | 31-JAN-2002 | 02-OCT-2006 | 02-SEP-1999 | 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.