We are a leading provider of Loan, Investment, Banking Instruments and Notary services in Europe and the Baltic region.
As a global investment manager, we help institutions, intermediaries and individuals across the planet meet their goals, fulfil their ambitions, and prepare for the future. Remember, the value of an investment, and any income derived from it, can fall as well as rise. Investors may not get back the full amount they invest. Tax treatment depends on individual circumstances and could change in the future.
1998
Founded in Rome, Italy
EXPATHFS SRL was founded and incorporated in Rome as EXPATHFS S.p.A. Limited under the Italian Companies Act 1985. EXPATHFS S.p.A Limited was involved primarily in notary services across Europe and the Baltic region.
2004
Acquired 1.2% stake in Alibaba Group Holding Limited
The acquisition was made by EXPATHFS S.p.A's indirect wholly-owned subsidiary DN & H Logistics SAS, of 70.94% of A-RT Retail Holdings
2009
Merger with DN & H Logistics SAS
EXPATHFS S.p.A Limited merges with DN & H Logistics SAS and rebrands to Expath Financial Services - Rome, Italy incorporated under the Companies Act 2006.
2020
Acquired 10.15% stake in DHT Holdings
EXPATHFS SRL acquires a stake of around 10.15% in New York-listed tanker operator DHT Holdings.