by The International Consortium of Investigative Journalists
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Entity

EFG International (Bermuda) Ltd.

  • Connected to 1 address
  • Connected to 11 officers
  • Incorporated: 20-JUN-2006 Closed: 04-MAR-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Address

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

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