by The International Consortium of Investigative Journalists
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Entity

efinanceworks Holdings, Ltd

  • Connected to 2 addresses
  • Connected to 14 officers
  • Incorporated: 03-OCT-2000 Closed: 03-DEC-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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