EFG EUROPEAN FINANCIAL GROUP 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
- 2010-07-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044652
Relationships
- [Directorship, incoming] legal representative of SPIRO J. LATSIS
- [Directorship, incoming] director of DAVID BARRETT
- [Directorship, incoming] judicial representative of PHOTIOS ANTONATOS
- [Directorship, incoming] legal representative of PHOTIOS ANTONATOS
- [Ownership, incoming] shareholder of PRIVATE FINANCIAL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA
- [Directorship, incoming] judicial representative of DAVID BARRETT
- [Directorship, incoming] secretary of ADRIAN MERCIECA
- [Directorship, incoming] legal representative of DAVID BARRETT
- [Directorship, incoming] judicial representative of EMMANUEL L. BUSSETIL
- [Directorship, incoming] legal representative of EMMANUEL L. BUSSETIL
- [Directorship, incoming] director of EMMANUEL L. BUSSETIL
- [Directorship, incoming] director of PHOTIOS ANTONATOS
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of SPIRO J. LATSIS
- [Directorship, incoming] judicial representative of SPIRO J. LATSIS