ARGENTARIUS ETI MANAGEMENT LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2012-03-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050665
Relationships
- [Directorship, incoming] director of CHRISTIAN GROB
- [Directorship, incoming] director of RES MALTA LIMITED
- [Directorship, incoming] legal representative of RES MALTA LIMITED
- [Directorship, incoming] judicial representative of CHRISTIAN GROB
- [Directorship, incoming] legal representative of CHRISTIAN GROB
- [Directorship, incoming] judicial representative of ANDREAS WOLFL
- [Directorship, incoming] director of ANDREAS WOLFL
- [Directorship, incoming] secretary of CHRISTIAN ELLUL
- [Directorship, incoming] judicial representative of RES MALTA LIMITED
- [Directorship, incoming] legal representative of ANDREAS WOLFL
- [Ownership, incoming] shareholder of E & S CONSULTANCY LIMITED
- [Ownership, incoming] shareholder of ARGENTARIUS SECURITISATIONS HOLDING ESTABLISHMENT
- [Directorship, incoming] auditor of Victor Schranz & Associates
- [Directorship, incoming] director of Dzemo Neslanovic
- [Directorship, incoming] legal representative of Dzemo Neslanovic
- [Directorship, incoming] judicial representative of Dzemo Neslanovic