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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BNY WORLDWIDE SERVICES CO., LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    14-OCT-1986
  • Closed:
    20-JUN-2014

Connections:

Officer (19)

Role From To Data From
Warnke - Gregory P. Vice-president 30-MAR-2005 31-JUL-2009 Paradise Papers
Kochenthal - Robert J. Vice-president 19-DEC-1997 28-MAR-2003 Paradise Papers
Mulry - William E Vice-president 30-MAR-2005 19-MAY-2014 Paradise Papers
Tantillo - Douglas J. Vice-president 19-DEC-1997 17-JUN-2008 Paradise Papers
Wellinger - Russell Vice-president 03-FEB-2012 19-MAY-2014 Paradise Papers
BNY International Financing Corp. Shareholder - - Paradise Papers
Angers - Thomas E. President 19-DEC-1997 31-MAR-2010 Paradise Papers
Angers - Thomas E. Director 19-DEC-1997 31-MAR-2010 Paradise Papers
Brassler - N. Morgan Vice-president 19-DEC-1997 28-MAR-2003 Paradise Papers
Brassler - N. Morgan Director 19-DEC-1997 28-MAR-2003 Paradise Papers
Stewart - Ian K Director 26-MAY-2010 19-MAY-2014 Paradise Papers
Stewart - Ian K President 08-JUN-2010 19-MAY-2014 Paradise Papers
Williams, III - William Fischer Vice-president 26-MAY-2010 17-DEC-2012 Paradise Papers
Williams, III - William Fischer Director 08-OCT-2009 17-DEC-2012 Paradise Papers
Lopian - Kenneth A. Vice-president 28-MAR-2003 08-OCT-2009 Paradise Papers
Lopian - Kenneth A. Director 28-MAR-2003 08-OCT-2009 Paradise Papers
Backeberg - Nicola J. Secretary 19-DEC-1997 18-DEC-1998 Paradise Papers
Richardson - Towanda N Secretary 29-MAR-2007 05-JAN-2010 Paradise Papers
Dean - Donna Secretary 05-JAN-2010 08-JUN-2010 Paradise Papers
Pacheco - Maria Secretary 18-DEC-1998 29-MAR-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 19-DEC-1997 19-MAY-2014 Paradise Papers
Amissah - M Tonesan Director 19-DEC-1997 19-MAY-2014 Paradise Papers
Collis - Judith Director 19-DEC-1997 31-MAR-2013 Paradise Papers
Counsell - Timothy J Director 10-APR-2013 19-MAY-2014 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Explore more from

Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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