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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more