Statements: ConvergEx Global Markets Limited

Canonical ID: icijol-82005622 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	us	ext_icij_offshoreleaks	`icijol-82005622`	2023-07-26
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82005622`	2023-07-26
`Company:icijId`	82005622	ext_icij_offshoreleaks	`icijol-82005622`	2023-07-26
`Company:id`	ba32541532497f598e1f561b954d4cfd5266537c	ext_icij_offshoreleaks	`icijol-82005622`	2023-07-26
`Company:incorporationDate`	1999-09-02	ext_icij_offshoreleaks	`icijol-82005622`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82005622`	2023-07-26
`Company:name`	ConvergEx Global Markets Limited	ext_icij_offshoreleaks	`icijol-82005622`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82005622`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82005622`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82005622`	2023-07-26
`Company:registrationNumber`	EC 26884	ext_icij_offshoreleaks	`icijol-82005622`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82005622	ext_icij_offshoreleaks	`icijol-82005622`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82005622`	2023-07-26