Merrill Lynch (Bermuda) Services Limited

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, HK
Incorporated: 2000-06-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004548

Relationships

[Directorship, incoming] president of Knaap - Adrian Van Der
[Directorship, incoming] president of Howes - Merrick
[Directorship, incoming] president of Noh - David Hyo Joon
[Directorship, incoming] president of Hung - Antony Yuk
[Directorship, incoming] president of Grady - Timothy Joseph
[Directorship, incoming] president of Biniaris - Antonios Tony
[Directorship, incoming] president of Iyer - Krishna
[Directorship, incoming] president of Seol - Martin Ji Hoon
[Directorship, incoming] director of Knaap - Adrian Van Der
[Directorship, incoming] director of Howes - Merrick
[Directorship, incoming] secretary of Burnard - Claire M.
[Directorship, incoming] director of Welch - Peter
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] director of Hung - Antony Yuk
[Directorship, incoming] director of Foster - Adam Leslie
[Directorship, incoming] director of Kelley - Michael Edwin
[Directorship, incoming] director of McInerney - Martin John
[Directorship, incoming] secretary of Johnson - Kirsty
[Directorship, incoming] director of Akutagawa - Hisako
[Directorship, incoming] director of Saylak - Thomas John
[Directorship, incoming] director of Yi - Ponghun
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Iyer - Krishna
[Directorship, incoming] secretary of Wai - Fredericka
[Directorship, incoming] director of Noh - David Hyo Joon
[Directorship, incoming] director of Grady - Timothy Joseph
[Directorship, incoming] director of Lee - David
[Directorship, incoming] director of Seol - Martin Ji Hoon
[Directorship, incoming] secretary of Johnson - Rosalind
[Directorship, incoming] director of Biniaris - Antonios Tony
[Directorship, incoming] vice-president of Lee - David
[Directorship, incoming] vice-president of Noh - David Hyo Joon
[Directorship, incoming] vice-president of Howes - Merrick
[Directorship, incoming] vice-president of Welch - Peter
[Directorship, incoming] vice-president of Yi - Ponghun
[Ownership, incoming] shareholder of Merrill Lynch International Incorporated
[Ownership, incoming] shareholder of Merrill Lynch (Hong Kong) Limited Partnership
[Ownership, incoming] shareholder of SNCFE Limited