EFG Bahamas Ltd

Address:
PO Box 6012, Bleicherweg 8, Zürich, Zürich, 8022, Switzerland

EFG Bahamas Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300PXFAEHRI6RCX24. The registration start date is October 17, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300PXFAEHRI6RCX24
Legal Name EFG Bahamas Ltd
Legal Address Goodman's Bay Corporate Centre
West Bay Street and Sea View Drive
Nassau
Bahamas
Headquarters Address PO Box 6012
Bleicherweg 8
Zürich
Zürich
8022
Switzerland
Legal Jurisdiction Bahamas
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-10-17T02:56:00.000Z
Last Update Date 2020-07-28T15:41:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-10-23T01:08:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
506700PR1R98BSF81139 EFG International AG IS_ULTIMATELY_CONSOLIDATED_BY
549300TBS2M2ML45V909 EFG Bank AG IS_DIRECTLY_CONSOLIDATED_BY
549300TBS2M2ML45V909 EFG Bank AG IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

PO Box 6012, Bleicherweg 8, Zürich, Zürich, 8022, Switzerland
Headquarters Address PO Box 6012
Bleicherweg 8
City Zürich
Region Zürich (CH-ZH)
Postal Code 8022
Country Switzerland (CH)

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Competitor

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City Zürich
Postal Code 8022

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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