EPG FINANCIAL SERVICES 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
- 2015-01-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065126
Relationships
- [Directorship, incoming] legal representative of MARTIN CHRISTOF MICHATZ
- [Directorship, incoming] legal representative of MICHAEL KRAMER
- [Directorship, incoming] judicial representative of CHRISTIAN PETER DIEGELMANN
- [Directorship, incoming] judicial representative of DIRK QUERMANN
- [Directorship, incoming] legal representative of CHRISTIAN PETER DIEGELMANN
- [Directorship, incoming] director of MARTIN CHRISTOF MICHATZ
- [Directorship, incoming] judicial representative of MARTIN CHRISTOF MICHATZ
- [Directorship, incoming] director of CHRISTIAN PETER DIEGELMANN
- [Directorship, incoming] legal representative of DIRK QUERMANN
- [Directorship, incoming] judicial representative of MICHAEL KRAMER
- [Directorship, incoming] legal representative of GUIDO MIZZI
- [Directorship, incoming] director of MICHAEL KRAMER
- [Directorship, incoming] director of DIRK QUERMANN
- [Ownership, incoming] shareholder of EURO PAYMENT GROUP GMBH
- [Ownership, incoming] shareholder of EPG FINANCIAL HOLDING LIMITED
- [Directorship, incoming] judicial representative of GUIDO MIZZI
- [Directorship, incoming] director of GUIDO MIZZI
- [Directorship, incoming] secretary of MONICA GALEA JOHN