ARGENTARIUS CONCEPTS 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
- 2014-04-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060678
Relationships
- [Directorship, incoming] judicial representative of CHRISTIAN GROB
- [Directorship, incoming] legal representative of RES MALTA LIMITED
- [Directorship, incoming] judicial representative of RES MALTA LIMITED
- [Directorship, incoming] director of ANDREAS WOLFL
- [Directorship, incoming] legal representative of CHRISTIAN GROB
- [Directorship, incoming] judicial representative of ANDREAS WOLFL
- [Directorship, incoming] director of RES MALTA LIMITED
- [Directorship, incoming] legal representative of ANDREAS WOLFL
- [Directorship, incoming] secretary of CHRISTIAN ELLUL
- [Directorship, incoming] director of CHRISTIAN GROB
- [Ownership, incoming] shareholder of Dzemo Neslanovic
- [Ownership, incoming] shareholder of CHRISTIAN GROB
- [Ownership, incoming] shareholder of ARGENTARIUS ETI MANAGEMENT LTD
- [Directorship, incoming] director of Dzemo Neslanovic
- [Directorship, incoming] legal representative of Dzemo Neslanovic
- [Directorship, incoming] judicial representative of Dzemo Neslanovic