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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BNY Mellon Alternative Investment Services Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-JAN-1993

Connections:

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

Officer (50)

Role From To Data From
Reddy - Angela Vice-president 11-JAN-2007 31-MAY-2012 Paradise Papers
Hill - Diane Vice-president 11-JAN-2007 31-MAY-2012 Paradise Papers
Daly - Celine Vice-president 24-NOV-2008 31-MAY-2012 Paradise Papers
Tucker - Maria Liza Vice-president 15-MAR-2010 - Paradise Papers
Harvey - Jennifer Vice-president 01-DEC-2009 - Paradise Papers
O'Farrelly - Jennifer Vice-president 27-FEB-2006 30-MAR-2012 Paradise Papers
Consolidated Nominees Limited Shareholder - - Paradise Papers
Bank of New York - Wall Street Shareholder - - Paradise Papers
Edwards - Cheryl Shareholder - - Paradise Papers
Ronane - Joanne Vice-president 24-NOV-2008 31-MAY-2012 Paradise Papers
Plane Overseas, Inc. Shareholder - - Paradise Papers
Bell - Raymond Vice-president 10-MAR-2011 30-MAR-3012 Paradise Papers
McDevitt - Brian Vice-president 24-NOV-2008 31-MAY-2012 Paradise Papers
Lodge - Julanda Vice-president 30-MAR-2012 31-JUL-2012 Paradise Papers
Harrichand - Petrina Vice-president 31-JAN-2008 - Paradise Papers
Todd - Yrima Vice-president 31-JAN-2008 - Paradise Papers
Chernetsky - Jenna Vice-president 31-JAN-2008 30-MAR-2012 Paradise Papers
Fitzpatrick - Deirdre Vice-president 31-JAN-2008 31-MAY-2012 Paradise Papers
Smith - Andrew Vice-president 24-NOV-2008 15-MAR-2010 Paradise Papers
Marquardt - Ruth Vice-president 23-AUG-2004 - Paradise Papers
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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more