NBG BANK MALTA LIMITED
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
- MALTA
- Country
- MT
- Incorporated
- 2005-04-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028896
Relationships
- [Directorship, incoming] legal representative of KONSTANTINOS BRATOS
- [Directorship, incoming] judicial representative of ANASTASIOS LIZOS
- [Directorship, incoming] judicial representative of KONSTANTINOS BRATOS
- [Directorship, incoming] director of KONSTANTINOS BRATOS
- [Directorship, incoming] secretary of STOYAN KIVSHANIOV
- [Directorship, incoming] legal representative of GEORGE DERBENTLIS
- [Directorship, incoming] legal representative of CENK KAHRAMAN
- [Directorship, incoming] director of GEORGE DERBENTLIS
- [Directorship, incoming] director of CENK KAHRAMAN
- [Directorship, incoming] judicial representative of CENK KAHRAMAN
- [Ownership, incoming] shareholder of NATIONAL BANK OF GREECE S.A.
- [Ownership, incoming] shareholder of NBG (MALTA) HOLDINGS LTD
- [Directorship, incoming] judicial representative of GEORGE DERBENTLIS
- [Directorship, incoming] director of ANASTASIOS LIZOS
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of ANASTASIOS LIZOS