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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lee - James Tak Him

Appleby data is current through 2014
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Connections:

Entity (4)

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

Address (5)

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

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Paradise Papers
Appleby

How to download this database

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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