Officer:
EFG Bank (Luxembourg) S.A
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COSTA BLANCA S.A. | Shareholder | 13-JUN-2014 | - | 09-FEB-2009 | Seychelles | Defaulted | Panama Papers |
| STAND UP S.A. | Shareholder | 13-JUN-2014 | - | 18-MAR-2009 | Seychelles | Defaulted | Panama Papers |
| LINFORT LTD. | Shareholder | 13-JUN-2014 | - | 07-AUG-2008 | Seychelles | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EFG Bank (Luxembourg) S.A. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.