by The International Consortium of Investigative Journalists
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Officer

Lee - James Tak Him

  • Connected to 5 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EFG Wealth Management (Bermuda) Ltd. Director 15-AUG-2014 - 26-JUN-2014 Bermuda - Paradise Papers - Appleby
EFG International (Bermuda) Ltd. Director 12-DEC-2006 18-DEC-2008 20-JUN-2006 Bermuda - Paradise Papers - Appleby
EFG International (Bermuda) Ltd. Chairman 12-DEC-2006 18-DEC-2008 20-JUN-2006 Bermuda - Paradise Papers - Appleby
EFG International (Bermuda) Ltd. Director 15-FEB-2010 31-MAR-2010 20-JUN-2006 Bermuda - Paradise Papers - Appleby
EFG Finance (Bermuda) Ltd. Chairman 12-DEC-2006 18-DEC-2008 20-JUN-2006 Bermuda - Paradise Papers - Appleby
EFG Finance (Bermuda) Ltd. Director 15-FEB-2010 31-MAR-2010 20-JUN-2006 Bermuda - Paradise Papers - Appleby
EFG Finance (Bermuda) Ltd. Director 12-DEC-2006 18-DEC-2008 20-JUN-2006 Bermuda - Paradise Papers - Appleby
EFG Investment (Bermuda) Ltd. Director 03-FEB-2006 18-DEC-2008 02-FEB-2006 Bermuda - Paradise Papers - Appleby
EFG Investment (Bermuda) Ltd. Chairman 03-FEB-2006 18-DEC-2008 02-FEB-2006 Bermuda - Paradise Papers - Appleby
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Address

Data From
Thistle House, 2nd Floor; 4 Burnaby Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
EFG International; Quai de Saujet 24; 1211 Geneva; Switzerland Paradise Papers - Appleby
Avenue Peschier 12 Bis; 4th Floor; 1206 Geneva; Switzerland Paradise Papers - Appleby
Palmetto Mews Townhouse; 24 Middle Road; Devonshire DV 03; Bermuda Paradise Papers - Appleby
c/o EFG Bank AG; Bleicherweg 8; PO Box 2255; 8022 Zurich; Switzerland Paradise Papers - Appleby
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