BNY WORLDWIDE SERVICES CO., LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1986-10-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000721
Relationships
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] director of Lopian - Kenneth A.
- [Directorship, incoming] secretary of Richardson - Towanda N
- [Directorship, incoming] director of Williams, III - William Fischer
- [Directorship, incoming] secretary of Dean - Donna
- [Directorship, incoming] director of Stewart - Ian K
- [Directorship, incoming] secretary of Pacheco - Maria
- [Directorship, incoming] secretary of Backeberg - Nicola J.
- [Directorship, incoming] director of Angers - Thomas E.
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Brassler - N. Morgan
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] president of Stewart - Ian K
- [Directorship, incoming] president of Angers - Thomas E.
- [Directorship, incoming] vice-president of Brassler - N. Morgan
- [Directorship, incoming] vice-president of Kochenthal - Robert J.
- [Directorship, incoming] vice-president of Tantillo - Douglas J.
- [Directorship, incoming] vice-president of Williams, III - William Fischer
- [Directorship, incoming] vice-president of Mulry - William E
- [Directorship, incoming] vice-president of Lopian - Kenneth A.
- [Directorship, incoming] vice-president of Warnke - Gregory P.
- [Directorship, incoming] vice-president of Wellinger - Russell
- [Ownership, incoming] shareholder of BNY International Financing Corp.