ConvergEx Global Markets 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, US
Incorporated: 1999-09-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005622

Relationships

[Directorship, incoming] chairman of Blumberg - Anthony Grant
[Directorship, incoming] chairman of Rappold - Charles E.
[Directorship, incoming] chairman of Mastrangelo - Ralph
[Directorship, incoming] chairman of Rappold - Charles E.
[Directorship, incoming] chairman of Capuzzi - Bill William
[Directorship, incoming] chairman of Meserve - John D
[Directorship, incoming] chief executive officer of Blumberg - Anthony Grant
[Directorship, incoming] chief financial officer of McCarthy - Conor John
[Directorship, incoming] chief financial officer of Giardina - Salvatore
[Directorship, incoming] chief financial officer of Springer - Christopher Michael
[Directorship, incoming] president of Blumberg - Anthony Grant
[Directorship, incoming] treasurer of Maese - Michael
[Directorship, incoming] treasurer of Hyzer - Peter Cameron
[Directorship, incoming] director of Capuzzi - Bill William
[Directorship, incoming] director of McCarthy - Conor John
[Directorship, incoming] secretary of Higgins - Maria
[Directorship, incoming] director of Rappold - Charles E.
[Directorship, incoming] secretary of Evans - Juliet
[Directorship, incoming] director of Lax - Craig
[Directorship, incoming] secretary of Carson - Karen
[Directorship, incoming] director of Blumberg - Anthony Grant
[Directorship, incoming] director of Fitzpatrick - Vincent John
[Directorship, incoming] director of Tessler - Jeffrey
[Directorship, incoming] secretary of Moore - Janet E
[Directorship, incoming] secretary of Showers - Yalonda C
[Directorship, incoming] director of Slone - Jonathan
[Directorship, incoming] director of Manuele - Lisa
[Directorship, incoming] director of LaSalla - Frank J.
[Directorship, incoming] director of Mastrangelo - Ralph
[Directorship, incoming] chairman of Pack - Carey S
[Directorship, incoming] director of Pack - Carey S
[Directorship, incoming] director of Meserve - John D
[Directorship, incoming] auditor Ernst & Young LLP - New York
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Lax - Craig
[Directorship, incoming] appleby assigned attorney Demerling - Sarah C
[Ownership, incoming] shareholder of BNY Bermuda Holdings Limited
[Ownership, incoming] shareholder of BNY International Financing Corp.
[Ownership, incoming] shareholder of Convergex Holdings, LLC
[Ownership, incoming] shareholder of The Bank of New York Mellon Corporation
[Ownership, incoming] shareholder of ConvergEx Group, LLC
[Ownership, incoming] shareholder of Credit Lyonnais Securities (S.E. Asia) Ltd.
[Directorship, incoming] is signatory for Calogero - Barry
[Directorship, incoming] is signatory for Doig - Gregory
[Directorship, incoming] is signatory for Ellis - Edward
[Directorship, incoming] is signatory for Finley - Vincent
[Directorship, incoming] is signatory for Giardina - Salvatore
[Directorship, incoming] is signatory for Gillen - Jon
[Directorship, incoming] is signatory for Hyzer - Peter Cameron
[Directorship, incoming] is signatory for Ordonez - Bea
[Directorship, incoming] is signatory for Ortiz - Erene
[Directorship, incoming] is signatory for Pricoli - Paul
[Directorship, incoming] is signatory for Springer - Christopher Michael
[Directorship, incoming] is signatory for Vecchione - Richard