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Pilatus Bank Plc

TypeOrganization[sources]
NamePilatus Bank Plc[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formnot available[sources]
JurisdictionMalta[sources]
Countrynot available[sources]
Registration numberC 62995[sources]
SectorBanking and Finance[sources]
Summary[11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [149] Malta Business Registry, “Company Details: Pilatus Bank PLC,” May 5, 2023, on file with The Sentry. ; [150] Malta Business Registry, “Involvements: Pilatus Bank PLC,” May 5, 2023, on file with The Sentry. ; [151] Malta Registry of Companies, Pilatus Bank Ltd. Memorandum and Articles of Association, December 6, 2013, on file with The Sentry. ; [612] Hilary Osborne, “Malta’s Pilatus Bank Has European Licence Withdrawn,” The Guardian, November 5, 2018, available at: https://www.theguardian.com/world/2018/nov/05/pilatus-bank-malta-european-banking-licence-withdrawn[sources]
Statusdissolved[sources]
Source linkatlas.thesentry.org[sources]
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Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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