by The International Consortium of Investigative Journalists
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Entity

EURO PAY LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-SEP-2014
  • Status: Active
  • Registered in: Malta
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
BTI Management Shareholder 12-SEP-2014 - Panama Papers
MR. EYAL MOSKOVITZ Beneficiary - - Panama Papers
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Intermediary

Status Data From
GBO INTERNATIONAL FINANCIAL SERVICES ACTIVE Panama Papers
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