The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

efinanceworks Europe, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    04-JUL-2000
  • Closed:
    14-AUG-2000

Connections:

Officer (6)

Role From To Data From
Robbins - Clifton S. Director 04-JUL-2000 08-MAR-2002 Paradise Papers
Sarlitto - Mark R Secretary 04-JUL-2000 08-MAR-2002 Paradise Papers
Mizel - Adam M. Director 04-JUL-2000 08-MAR-2002 Paradise Papers
Ford - William E. Director 04-JUL-2000 08-MAR-2002 Paradise Papers
Ford - William E. Chairman 04-JUL-2000 08-MAR-2002 Paradise Papers
Gluckstern - Steven M. Director 04-JUL-2000 08-MAR-2002 Paradise Papers
Gluckstern - Steven M. Chairman 04-JUL-2000 08-MAR-2002 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 04-JUL-2000 08-MAR-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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.

Download data

Disclaimer