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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

EFG EUROPEAN FINANCIAL GROUP LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    14-JUL-2010

Connections:

Officer (8)

Role From To Data From
EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA Shareholder - - Paradise Papers
PRIVATE FINANCIAL HOLDINGS LIMITED Shareholder - - Paradise Papers
PHOTIOS ANTONATOS Legal representative - - Paradise Papers
PHOTIOS ANTONATOS Judicial representative - - Paradise Papers
PHOTIOS ANTONATOS Director - - Paradise Papers
DAVID BARRETT Director - - Paradise Papers
DAVID BARRETT Legal representative - - Paradise Papers
DAVID BARRETT Judicial representative - - Paradise Papers
SPIRO J. LATSIS Legal representative - - Paradise Papers
SPIRO J. LATSIS Director - - Paradise Papers
SPIRO J. LATSIS Judicial representative - - Paradise Papers
EMMANUEL L. BUSSETIL Director - - Paradise Papers
EMMANUEL L. BUSSETIL Legal representative - - Paradise Papers
EMMANUEL L. BUSSETIL Judicial representative - - Paradise Papers
ADRIAN MERCIECA Secretary - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
85, ST. JOHN STREET, VALLETTAVLT 1165, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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