BNY Mellon Alternative Investment Services 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: 1993-01-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005846

Relationships

[Directorship, incoming] vice-president of Lodge - Julanda
[Directorship, incoming] vice-president of Chernetsky - Jenna
[Directorship, incoming] vice-president of Fitzpatrick - Deirdre
[Directorship, incoming] vice-president of Harrichand - Petrina
[Directorship, incoming] vice-president of Todd - Yrima
[Directorship, incoming] vice-president of Daly - Celine
[Directorship, incoming] vice-president of McDevitt - Brian
[Directorship, incoming] vice-president of Smith - Andrew
[Directorship, incoming] vice-president of Ronane - Joanne
[Directorship, incoming] vice-president of Shaw - Ronald
[Directorship, incoming] vice-president of Botelho - Alicia
[Directorship, incoming] vice-president of Lines - Lisa May
[Directorship, incoming] vice-president of Breathnach - Niall
[Directorship, incoming] vice-president of Marquardt - Ruth
[Directorship, incoming] vice-president of Aitken - Leonard
[Directorship, incoming] vice-president of Carolo - Joseph
[Directorship, incoming] vice-president of Thomas - Hildegarde
[Directorship, incoming] vice-president of Ragell - Peter
[Directorship, incoming] vice-president of Reddy - Angela
[Directorship, incoming] vice-president of Mesna - Inger
[Directorship, incoming] vice-president of Hill - Diane
[Directorship, incoming] vice-president of O'Farrelly - Jennifer
[Directorship, incoming] vice-president of Bell - Raymond
[Directorship, incoming] vice-president of Harvey - Jennifer
[Directorship, incoming] vice-president of Tucker - Maria Liza
[Directorship, incoming] vice chairman of Aitken - Leonard
[Directorship, incoming] chairman of Ricciardi - Fred
[Directorship, incoming] chairman of Certosimo - Art
[Directorship, incoming] chairman of Stanley - Richard P.
[Directorship, incoming] chairman of Buscema, Jr - John
[Directorship, incoming] chairman of Farlese - Steven
[Directorship, incoming] managing director of Thorne - D. Paul
[Directorship, incoming] director of Shaw - Ian Garrett
[Directorship, incoming] appleby assigned attorney Demerling - Sarah C
[Directorship, incoming] director of Diaz-Torres - Jeannette A
[Directorship, incoming] director of Whitaker - James W
[Directorship, incoming] director of Ricciardi - Fred
[Directorship, incoming] director of Bieselin - Jeffery
[Directorship, incoming] secretary of Higgins - Maria
[Directorship, incoming] secretary of Carter - Linda L
[Directorship, incoming] director of Stanley - Richard P.
[Directorship, incoming] director of Certosimo - Art
[Directorship, incoming] director of Farlese - Steven
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Melillo - Joseph
[Directorship, incoming] director of Buscema, Jr - John
[Directorship, incoming] director of Aitken - Leonard
[Directorship, incoming] director of Domingo Jr - Julio Mario Santo
[Directorship, incoming] director of Bluestein - Jared
[Directorship, incoming] auditor PricewaterhouseCoopers LLP - New York
[Ownership, incoming] shareholder of Buscema, Jr - John
[Ownership, incoming] shareholder of BNY International Financing Corp.
[Ownership, incoming] shareholder of Plane Overseas, Inc.
[Ownership, incoming] shareholder of Edwards - Cheryl
[Ownership, incoming] shareholder of Berggruen Holdings Limited
[Ownership, incoming] shareholder of Bank of New York - Wall Street
[Ownership, incoming] shareholder of Consolidated Nominees Limited
[Ownership, incoming] shareholder of Halney Limited
[Ownership, incoming] shareholder of Jones - Arthur Norman