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ConvergEx Global Markets Limited
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- ConvergEx Global Markets LimitedICIJ Offshore Leaks · icij:icijol-80005622
- ConvergEx Global Markets LimitedGLEIF · lei:5493008KXRSS2V7YVY75
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■shareholder of
- ■chairman of
- ■chief executive officer of
- ■director of
- ■president of
- ■shareholder of
- ■shareholder of
- ■is signatory for
- ■chairman of
- ■director of
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■is signatory for
- ■is signatory for
- ■secretary of
- ■is signatory for
- ■director of
- ■chief financial officer of
- ■is signatory for
- ■is signatory for
- ■secretary of
- ■is signatory for
- ■treasurer of
- ■director of
- ■director of
- ■treasurer of
- ■director of
- ■chairman of
- ■director of
- ■chief financial officer of
- ■director of
- ■chairman of
- ■director of
- ■secretary of
- ■is signatory for
- ■is signatory for
- ■chairman of
- ■director of
- ■is signatory for
- ■chairman of
- ■director of
- ■secretary of
- ■director of
- ■chief financial officer of
- ■is signatory for
- ■director of
- ■shareholder of
- ■is signatory for
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Services (Bermuda) Ltd.secretary of→ConvergEx Global Markets Limited
- 1BNY Bermuda Holdings Limitedshareholder of→ConvergEx Global Markets Limited
- 1Blumberg - Anthony Grantchairman of→ConvergEx Global Markets Limited
- 1Blumberg - Anthony Grantchief executive officer of→ConvergEx Global Markets Limited
- 1Blumberg - Anthony Grantdirector of→ConvergEx Global Markets Limited
- 1Blumberg - Anthony Grantpresident of→ConvergEx Global Markets Limited
- 1ConvergEx Group, LLCshareholder of→ConvergEx Global Markets Limited
- 1BNY International Financing Corp.shareholder of→ConvergEx Global Markets Limited
- 1Calogero - Barryis signatory for→ConvergEx Global Markets Limited
- 1Capuzzi - Bill Williamchairman of→ConvergEx Global Markets Limited
- 1Capuzzi - Bill Williamdirector of→ConvergEx Global Markets Limited
- 1Carson - Karensecretary of→ConvergEx Global Markets Limited
- 1Convergex Holdings, LLCshareholder of→ConvergEx Global Markets Limited
- 1Credit Lyonnais Securities (S.E. Asia) Ltd.shareholder of→ConvergEx Global Markets Limited
- 1Doig - Gregoryis signatory for→ConvergEx Global Markets Limited
- 1Ellis - Edwardis signatory for→ConvergEx Global Markets Limited
- 1Evans - Julietsecretary of→ConvergEx Global Markets Limited
- 1Finley - Vincentis signatory for→ConvergEx Global Markets Limited
- 1Fitzpatrick - Vincent Johndirector of→ConvergEx Global Markets Limited
- 1Giardina - Salvatorechief financial officer of→ConvergEx Global Markets Limited
- 1Giardina - Salvatoreis signatory for→ConvergEx Global Markets Limited
- 1Gillen - Jonis signatory for→ConvergEx Global Markets Limited
- 1Higgins - Mariasecretary of→ConvergEx Global Markets Limited
- 1Hyzer - Peter Cameronis signatory for→ConvergEx Global Markets Limited
- 1Hyzer - Peter Camerontreasurer of→ConvergEx Global Markets Limited
- 1LaSalla - Frank J.director of→ConvergEx Global Markets Limited
- 1Lax - Craigdirector of→ConvergEx Global Markets Limited
- 1Maese - Michaeltreasurer of→ConvergEx Global Markets Limited
- 1Manuele - Lisadirector of→ConvergEx Global Markets Limited
- 1Mastrangelo - Ralphchairman of→ConvergEx Global Markets Limited
- 1Mastrangelo - Ralphdirector of→ConvergEx Global Markets Limited
- 1McCarthy - Conor Johnchief financial officer of→ConvergEx Global Markets Limited
- 1McCarthy - Conor Johndirector of→ConvergEx Global Markets Limited
- 1Meserve - John Dchairman of→ConvergEx Global Markets Limited
- 1Meserve - John Ddirector of→ConvergEx Global Markets Limited
- 1Moore - Janet Esecretary of→ConvergEx Global Markets Limited
- 1Ordonez - Beais signatory for→ConvergEx Global Markets Limited
- 1Ortiz - Ereneis signatory for→ConvergEx Global Markets Limited
- 1Pack - Carey Schairman of→ConvergEx Global Markets Limited
- 1Pack - Carey Sdirector of→ConvergEx Global Markets Limited
- 1Pricoli - Paulis signatory for→ConvergEx Global Markets Limited
- 1Rappold - Charles E.chairman of→ConvergEx Global Markets Limited
- 1Rappold - Charles E.director of→ConvergEx Global Markets Limited
- 1Showers - Yalonda Csecretary of→ConvergEx Global Markets Limited
- 1Slone - Jonathandirector of→ConvergEx Global Markets Limited
- 1Springer - Christopher Michaelchief financial officer of→ConvergEx Global Markets Limited
- 1Springer - Christopher Michaelis signatory for→ConvergEx Global Markets Limited
- 1Tessler - Jeffreydirector of→ConvergEx Global Markets Limited
- 1The Bank of New York Mellon Corporationshareholder of→ConvergEx Global Markets Limited
- 1Vecchione - Richardis signatory for→ConvergEx Global Markets Limited