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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

EFG International (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-JUN-2006
  • Closed:
    04-MAR-2010

Connections:

Officer (11)

Role From To Data From
Stone - Andrew Howard Director 12-DEC-2006 22-JAN-2010 Paradise Papers
EFG International AG Shareholder - - Paradise Papers
Gardner - David Gerard Director 18-DEC-2008 31-MAR-2010 Paradise Papers
Jagun - Ayotola O Secretary 19-MAR-2010 31-MAR-2010 Paradise Papers
Van den Steen - Rudy Director 18-DEC-2008 31-MAR-2010 Paradise Papers
Van den Steen - Rudy Chairman 18-DEC-2008 31-MAR-2010 Paradise Papers
Lee - James Tak Him Director 12-DEC-2006 18-DEC-2008 Paradise Papers
Lee - James Tak Him Chairman 12-DEC-2006 18-DEC-2008 Paradise Papers
Lee - James Tak Him Director 15-FEB-2010 31-MAR-2010 Paradise Papers
Phillips - Dawn Secretary 12-DEC-2007 23-SEP-2009 Paradise Papers
Outerbridge - Donna S Secretary 23-SEP-2009 19-MAR-2010 Paradise Papers
Randall - Debra Secretary 12-DEC-2006 12-DEC-2007 Paradise Papers
Cox - Bernett Director 12-DEC-2006 12-DEC-2006 Paradise Papers
Rawlins - Ruby L Director 12-DEC-2006 12-DEC-2006 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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