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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BNY Bermuda Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    06-JUN-2006
  • Closed:
    30-DEC-2009

Connections:

Officer (11)

Role From To Data From
Zangre - Anthony Vice-president 22-SEP-2006 24-MAR-2008 Paradise Papers
Goldschmid - Clifford Vice-president 22-SEP-2006 30-DEC-2009 Paradise Papers
Mastro - Thomas J. Vice-president 22-SEP-2006 30-DEC-2009 Paradise Papers
Kendall - Mark Director 21-MAR-2008 30-DEC-2009 Paradise Papers
BNY International Financing Corp. Shareholder - - Paradise Papers
Piccoli - Kevin Chairman 24-MAR-2008 30-DEC-2009 Paradise Papers
Piccoli - Kevin Director 21-MAR-2008 30-DEC-2009 Paradise Papers
LaSalla - Frank J. Chairman 02-OCT-2006 24-MAR-2008 Paradise Papers
LaSalla - Frank J. Director 16-JUN-2006 30-DEC-2009 Paradise Papers
Lax - Craig Vice-president 30-AUG-2006 24-MAR-2008 Paradise Papers
Lax - Craig Director 16-JUN-2006 21-MAR-2008 Paradise Papers
Rappold - Charles E. Chairman 30-AUG-2006 02-OCT-2006 Paradise Papers
Rappold - Charles E. President 30-AUG-2006 02-OCT-2006 Paradise Papers
Rappold - Charles E. Director 16-JUN-2006 02-OCT-2006 Paradise Papers
Carson - Karen Secretary 30-AUG-2006 17-OCT-2008 Paradise Papers
Moore - Janet E Secretary 20-OCT-2008 30-DEC-2009 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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