ARGENTAN FINANCE LIMITED

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: 2014-12-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55064274

Relationships

[Directorship, incoming] secretary of Malcolm Becker
[Directorship, incoming] judicial representative of DAVID MAGRI
[Directorship, incoming] legal representative of DAVID MAGRI
[Directorship, incoming] judicial representative of Malcolm Becker
[Directorship, incoming] director of DAVID MAGRI
[Ownership, incoming] shareholder of ETHEL POINT LIMITED PARTNERSHIP
[Ownership, incoming] shareholder of CEMPA INVESTMENTS LIMITED
[Ownership, incoming] shareholder of SNBF FAMILY LIMITED PARTNERSHIP
[Ownership, incoming] shareholder of RODNEY CHARLES BEELER
[Ownership, incoming] shareholder of JOSEPH AND KAREN NIEHAUS
[Ownership, incoming] shareholder of JOHN F MCCORMACK
[Ownership, incoming] shareholder of PETER JOHN FREEMAN
[Ownership, incoming] shareholder of STEVEN MARTIN LEFKOWITZ
[Ownership, incoming] shareholder of 135 EQUITY INVESTMENTS LLC
[Ownership, incoming] shareholder of SCOBIE DICKINSON WARD
[Ownership, incoming] shareholder of ANDREW NASH WEBBER
[Ownership, incoming] shareholder of KONRAD RUDOLF KRUGER
[Ownership, incoming] shareholder of AVOBONE N.V.
[Directorship, incoming] legal representative of Eugene Warrington
[Directorship, incoming] director of Eugene Warrington
[Ownership, incoming] shareholder of BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE HUGUENOT CAPITAL TRUST
[Ownership, incoming] shareholder of TAYNTON HOLDINGS LIMITED
[Ownership, incoming] shareholder of JAMES JOHN CHAMPION DE CRESPIGNY
[Ownership, incoming] shareholder of ASHOK PETER JACOB
[Ownership, incoming] shareholder of LACHLAN THOMAS CHAMPION DE CRESPIGNY
[Ownership, incoming] shareholder of Robert James Champion de Crespigny
[Ownership, incoming] shareholder of WILLIAM DILLON BEST
[Ownership, incoming] shareholder of GEORGINA MELANIE CHAMPION DE CRESPIGNY
[Ownership, incoming] shareholder of MONETTI PTY. LTD
[Ownership, incoming] shareholder of BELFORT INVESTMENT ADVISORS LIMITED
[Directorship, incoming] legal representative of Malcolm Becker
[Ownership, incoming] shareholder of HURRICANE INVESTMENTS LLC
[Ownership, incoming] shareholder of ANGUS ROBERT CHAMPION DE CRESPIGNY
[Directorship, incoming] director of Malcolm Becker
[Directorship, incoming] judicial representative of Eugene Warrington