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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARGENTARIUS ETI MANAGEMENT LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | kumpanija privata | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55050665 | [sources] | |||
| LEI | 529900F3D49MEG3JBV68 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 55597 · C55597 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 102, SUITE 3, ST. CATHERINE STREET, Attard, ATD 2605 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Dzemo Neslanovic | judicial representative of | - | - | |
| RES MALTA LIMITED | judicial representative of | - | - | |
| CHRISTIAN GROB | judicial representative of | - | - | |
| ANDREAS WOLFL | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Dzemo Neslanovic | director of · legal representative of | - | - | |
| RES MALTA LIMITED | director of · legal representative of | - | - | |
| ANDREAS WOLFL | director of · legal representative of | - | - | |
| CHRISTIAN GROB | director of · legal representative of | - | - | |
| CHRISTIAN ELLUL | secretary of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Victor Schranz & Associates | auditor of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ARGENTARIUS SECURITISATIONS HOLDING ESTABLISHMENT | - | - | - | |
| E & S CONSULTANCY LIMITED | - | - | - | |
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.