Search OpenSanctions

Voya Investment Management (Bermuda) Holdings Limited

Offshore

Voya Investment Management (Bermuda) Holdings Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Voya Investment Management (Bermuda) Holdings Limited				[sources]
Incorporation date	1990-01-23				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda · United States				[sources]
Registration number	`EC 15296`				[sources]
ICIJ ID	82001079				[sources]
Program	Appleby				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-07-26	Last checked	2023-07-26	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Appleby Services (Bermuda) Ltd.	secretary of	2010-09-08	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.