EFW Holdings, Ltd.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 2000-10-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004719

Relationships

[Directorship, incoming] vice-president of Mizel - Adam M.
[Directorship, incoming] vice-president of Robbins - Clifton S.
[Directorship, incoming] vice-president of Cooper - Bradley E
[Directorship, incoming] vice-president of Bernardon - Roland
[Directorship, incoming] vice-president of Murphy - Thomas John
[Directorship, incoming] treasurer of Murphy - Thomas John
[Directorship, incoming] secretary of Spuria - David A
[Directorship, incoming] treasurer of Sarlitto - Mark R
[Directorship, incoming] chairman of the board of Ford - William E.
[Directorship, incoming] secretary of Sarlitto - Mark R
[Directorship, incoming] secretary of Hendrickson-Perinchief - Deborah
[Directorship, incoming] director of Spass - Robert A.
[Directorship, incoming] director of Cooper - Bradley E
[Directorship, incoming] director of Ford - William E.
[Directorship, incoming] director of Gluckstern - Steven M.
[Directorship, incoming] director of Mizel - Adam M.
[Directorship, incoming] director of Robbins - Clifton S.
[Ownership, incoming] shareholder of Capital Z Financial Services Fund II, L.P.
[Ownership, incoming] shareholder of Capital Z Financial Services Private Fund II, L.P.
[Ownership, incoming] shareholder of GAP-EFW (BERMUDA) L.P.
[Directorship, incoming] is signatory for Ford - William E.
[Directorship, incoming] is signatory for Gluckstern - Steven M.
[Directorship, incoming] is signatory for Mizel - Adam M.
[Directorship, incoming] is signatory for Robbins - Clifton S.