by The International Consortium of Investigative Journalists
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Entity

BNY Mellon Alternative Investment Services Ltd.

  • Connected to 5 addresses
  • Connected to 1 intermediary
  • Connected to 50 officers
  • Incorporated: 04-JAN-1993
  • Registered in: Bermuda
  • Linked countries: Bermuda

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
Bluestein - Jared Director 19-JUL-2002 31-JAN-2003 Paradise Papers - Appleby
Botelho - Alicia Vice-president 24-NOV-2008 30-MAR-2012 Paradise Papers - Appleby
Breathnach - Niall Vice-president 23-AUG-2004 10-MAR-2011 Paradise Papers - Appleby
Chernetsky - Jenna Vice-president 31-JAN-2008 30-MAR-2012 Paradise Papers - Appleby
Daly - Celine Vice-president 24-NOV-2008 31-MAY-2012 Paradise Papers - Appleby
Domingo Jr - Julio Mario Santo Director 19-JUL-2002 31-JAN-2003 Paradise Papers - Appleby
Fitzpatrick - Deirdre Vice-president 31-JAN-2008 31-MAY-2012 Paradise Papers - Appleby
Harrichand - Petrina Vice-president 31-JAN-2008 - Paradise Papers - Appleby
Harvey - Jennifer Vice-president 01-DEC-2009 - Paradise Papers - Appleby
Hill - Diane Vice-president 11-JAN-2007 31-MAY-2012 Paradise Papers - Appleby
Lodge - Julanda Vice-president 30-MAR-2012 31-JUL-2012 Paradise Papers - Appleby
Marquardt - Ruth Vice-president 23-AUG-2004 - Paradise Papers - Appleby
McDevitt - Brian Vice-president 24-NOV-2008 31-MAY-2012 Paradise Papers - Appleby
O'Farrelly - Jennifer Vice-president 27-FEB-2006 30-MAR-2012 Paradise Papers - Appleby
Reddy - Angela Vice-president 11-JAN-2007 31-MAY-2012 Paradise Papers - Appleby
Ronane - Joanne Vice-president 24-NOV-2008 31-MAY-2012 Paradise Papers - Appleby
Shaw - Ronald Vice-president 24-NOV-2008 31-MAY-2012 Paradise Papers - Appleby
Smith - Andrew Vice-president 24-NOV-2008 15-MAR-2010 Paradise Papers - Appleby
Thomas - Hildegarde Vice-president 23-AUG-2004 - Paradise Papers - Appleby
Todd - Yrima Vice-president 31-JAN-2008 - Paradise Papers - Appleby
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