EFG Group is an international banking institution based in Geneva. The group controlled Eurobank, one of Greece’s top ‘systemic’ banks during the period investigated by LuxLeaks. It is controlled by the Latsis family. Spiro Latsis, according to Forbes magazine, is the richest Greek in the world.
The documents were published by ICIJ on Thursday, November 6, 2014
The documents were published by ICIJ on Thursday, November 6, 2014
2009 tax ruling
2010 tax ruling