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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rappold - Charles E.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BNY Bermuda Holdings Limited Chairman 30-AUG-2006 02-OCT-2006 06-JUN-2006 Bermuda - Paradise Papers
BNY Bermuda Holdings Limited President 30-AUG-2006 02-OCT-2006 06-JUN-2006 Bermuda - Paradise Papers
BNY Bermuda Holdings Limited Director 16-JUN-2006 02-OCT-2006 06-JUN-2006 Bermuda - Paradise Papers
G-Trade Services Ltd. Chairman 29-JUN-2004 02-OCT-2006 02-SEP-1999 Bermuda - Paradise Papers
G-Trade Services Ltd. Director 29-JUN-2004 02-OCT-2006 02-SEP-1999 Bermuda - Paradise Papers
ConvergEx Global Markets Limited Director 29-JUN-2004 04-AUG-2014 02-SEP-1999 Bermuda - Paradise Papers
ConvergEx Global Markets Limited Chairman 29-JUN-2004 08-DEC-2006 02-SEP-1999 Bermuda - Paradise Papers
ConvergEx Global Markets Limited Chairman 07-FEB-2008 17-OCT-2012 02-SEP-1999 Bermuda - Paradise Papers

Address (2)

Data From
1050 Rahway road; Plainfield NJ 07060-3408; United States of America Paradise Papers
1633 Broadway, 48th Floor; New York; NY 10019; United States of America 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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