by The International Consortium of Investigative Journalists
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Thistle House, 2nd Floor; 4 Burnaby Street; Hamilton HM 11; Bermuda

  • Connected to 3 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EFG Wealth Management (Bermuda) Ltd. Registered office - - 26-JUN-2014 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Lee - James Tak Him Mailing address; residential address - - Paradise Papers - Appleby
Wong - Keri F Mailing address; business address; residential address - - Paradise Papers - Appleby
Chappell Trust Ingham Fund, The Business address - - Paradise Papers - Appleby
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