Skip to content
SearchLIVE · CORPUS
/ Dossier

EUROCHANGE FINANCIAL SERVICES LIMITED

High
Company·MT·icij:icijol-55014761
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH LAGANA`director ofEUROCHANGE FINANCIAL SERVICES LIMITED
  2. 1JOSEPH LAGANA`shareholder ofEUROCHANGE FINANCIAL SERVICES LIMITED
  3. 1AUSTIN SAMMUTsecretary ofEUROCHANGE FINANCIAL SERVICES LIMITED
  4. 1MARK A. GATTdirector ofEUROCHANGE FINANCIAL SERVICES LIMITED
  5. 1MARK A. GATTlegal representative ofEUROCHANGE FINANCIAL SERVICES LIMITED
  6. 1MARK A. GATTshareholder ofEUROCHANGE FINANCIAL SERVICES LIMITED