EFG Bahamas Ltd

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity EFG Bahamas Ltd

This Legal Entity with code 549300PXFAEHRI6RCX24 was issued on for EFG Bahamas Ltd headquartered in Nassau (BS) by Business Entity Data B.V..

Legal Address

Organization: EFG Bahamas Ltd
Address: Goodman's Bay Corporate Centre
West Bay Street and Sea View Drive
City: Nassau
Country: BS

Headquarters Address

Organization: EFG Bahamas Ltd
Address: PO Box 6012
Bleicherweg 8
Postal code: 8022
Region: CH-ZH
City: Zürich
Country: CH

Time since Legal Entity for EFG Bahamas Ltd has expired

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Parent entities

Parent: EFG Bank European Financial Group SA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: EFG International AG
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: EFG International AG
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Parent: EFG Bank AG
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: EFG International AG
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

No registered child releationships found for EFG Bahamas Ltd

Registration Details

Initial Registration Date: Tuesday Oct 17, 2017 at 2:56AM UTC
Last Update Date: Thursday Sep 9, 2021 at 11:17PM UTC
Next Renewal Date: Friday Sep 9, 2022 at 8:03PM UTC
Registration Status: ISSUED