Entity:
EFG Wealth Management (Bermuda) Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Afzal - Mozamil | Director | 15-AUG-2014 | - | Paradise Papers |
| Wong - Keri F | Director | 15-AUG-2014 | - | Paradise Papers |
| EFG International AG | Shareholder | - | - | Paradise Papers |
| Harbour Fiduciary Services Limited | Secretary | 15-AUG-2014 | - | Paradise Papers |
| Lee - James Tak Him | Director | 15-AUG-2014 | - | Paradise Papers |
| Hendriks - Jozef C | Director | 15-AUG-2014 | - | Paradise Papers |
| Eve - Jennifer S | Appleby assigned attorney | 26-JUN-2014 | - | Paradise Papers |
| Demerling - Sarah C | Appleby assigned attorney | 26-JUN-2014 | - | Paradise Papers |
Address (1)
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.