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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

EFG Wealth Management (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:
    26-JUN-2014
  • Closed:
    19-AUG-2014

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)

Data From
Thistle House, 2nd Floor; 4 Burnaby Street; Hamilton HM 11; 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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