Entity:
efinanceworks Holdings, Ltd
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EFW Holdings, Ltd. | Shareholder | - | - | Paradise Papers |
| Rahimtoola - Zahid | Is signatory for | - | - | Paradise Papers |
| AFAC Equity, L.P. | Shareholder | - | - | Paradise Papers |
| Bernardon - Roland | Vice-president | 01-MAY-2001 | 05-APR-2004 | Paradise Papers |
| Spuria - David A | Secretary | 01-MAY-2001 | 05-APR-2004 | Paradise Papers |
| Ford - William E. | Director | 03-OCT-2000 | 05-APR-2004 | Paradise Papers |
| Ford - William E. | Chairman | 03-OCT-2000 | 05-APR-2004 | Paradise Papers |
| Robbins - Clifton S. | Vice-president | 03-OCT-2000 | 28-JUL-2003 | Paradise Papers |
| Robbins - Clifton S. | Director | 03-OCT-2000 | 05-APR-2004 | Paradise Papers |
| Mizel - Adam M. | Vice-president | 03-OCT-2000 | 01-MAY-2001 | Paradise Papers |
| Mizel - Adam M. | Director | 03-OCT-2000 | 01-JUL-2001 | Paradise Papers |
| Murphy - Thomas John | Treasurer | 01-MAY-2001 | 05-APR-2004 | Paradise Papers |
| Murphy - Thomas John | Vice-president | 01-MAY-2001 | 05-APR-2004 | Paradise Papers |
| Gluckstern - Steven M. | Director | 03-OCT-2000 | 18-APR-2001 | Paradise Papers |
| Sarlitto - Mark R | Is signatory for | - | - | Paradise Papers |
| Sarlitto - Mark R | Secretary | 03-OCT-2000 | 01-MAY-2001 | Paradise Papers |
| Sarlitto - Mark R | Treasurer | 03-OCT-2000 | 01-MAY-2001 | Paradise Papers |
| Spass - Robert A. | Director | 01-MAY-2001 | 05-APR-2004 | Paradise Papers |
| Cooper - Bradley E | Vice-president | 01-MAY-2001 | 28-JUL-2003 | Paradise Papers |
| Cooper - Bradley E | Director | 01-MAY-2001 | 05-APR-2004 | Paradise Papers |
| Hendrickson-Perinchief - Deborah | Secretary | 03-OCT-2000 | 05-APR-2004 | 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.