Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EFG BANK AND TRUST (BAHAMAS) LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bahamas | [sources] | |||
| SWIFT/BIC | EFGBBSNS | [sources] | |||
| Status | not available | [sources] | |||
| Address | GOODMAN S BAY CORPORATE CENTRE FLOOR 3 WEST BAY STREET AND SEA VIEW DRIVE P.O. BOX CB-10956 NASSAU NASSAU POB 10956 BAHAMAS · WEST BAY STREET AND SEA VIEW DRIVE FLOOR 3 NASSAU CB-10956 BAHAMAS | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.