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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

EFG Finance (Bermuda) Ltd.

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

Connections:

Officer (12)

Role From To Data From
EFG International (Bermuda) Ltd. Shareholder - - Paradise Papers
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 Chairman 18-DEC-2008 31-MAR-2010 Paradise Papers
Van den Steen - Rudy Director 18-DEC-2008 31-MAR-2010 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
Lee - James Tak Him Director 12-DEC-2006 18-DEC-2008 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

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more