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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
efinanceworks Europe GenPar, Ltd. Director 29-JUN-2000 08-MAR-2002 29-JUN-2000 Bermuda - Paradise Papers
efinanceworks Europe, Ltd. Director 04-JUL-2000 08-MAR-2002 04-JUL-2000 Bermuda - Paradise Papers
iFormation Group Holdings, L.P. Chairman of the board 06-SEP-2000 29-FEB-2008 28-SEP-2000 Bermuda - Paradise Papers
efinanceworks Holdings, Ltd Vice-president 03-OCT-2000 28-JUL-2003 03-OCT-2000 Bermuda - Paradise Papers
efinanceworks Holdings, Ltd Director 03-OCT-2000 05-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
EFW Holdings, Ltd. Is signatory for - - 03-OCT-2000 Bermuda - Paradise Papers
EFW Holdings, Ltd. Director 03-OCT-2000 06-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
EFW Holdings, Ltd. Vice-president 03-OCT-2000 28-JUL-2003 03-OCT-2000 Bermuda - Paradise Papers
iFormation Group Holdings General Partner, Ltd. Chairman of the board 31-AUG-2000 23-NOV-2005 31-AUG-2000 Bermuda - Paradise Papers
iFormation Group Holdings General Partner, Ltd. Director 31-AUG-2000 23-NOV-2005 31-AUG-2000 Bermuda - Paradise Papers

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