Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | CHRISTIAN ELLUL | [sources] | |||
Legal form | not available | [sources] | |||
Country | Malta | [sources] | |||
ICIJ ID | 56032560 | [sources] | |||
Status | not available | [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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ADVISE LIMITED | - | - | - | |
E & S INVESTMENTS LIMITED | - | - | - | |
ELLUL ENTERPRISES LIMITED | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
FLORIDA HOLDINGS LTD | judicial representative of | - | - | |
RES MALTA LIMITED | judicial representative of | - | - | |
E & S CONSULTANCY LIMITED | judicial representative of | - | - | |
INTERNATIONAL FINANCE GROUP LIMITED | judicial representative of | - | - | |
BIG BANG LIMITED | judicial representative of | - | - | |
E & S INVESTMENTS LIMITED | judicial representative of | - | - | |
SOLV INTERNATIONAL LTD. | judicial representative of | - | - | |
FORTUNAWIN GAMING LTD | judicial representative of | - | - | |
INTERNATIONAL INVESTMENT HOLDINGS LIMITED | judicial representative of | - | - | |
FORTUNAWIN LTD | judicial representative of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
MARNA INTERNATIONAL HOLDING LTD | director of · legal representative of · secretary of | - | - | |
NECCO TRADE LIMITED | director of · legal representative of · local representative of | - | - | |
VALLOEBY GANGES STAR LTD | director of · legal representative of | - | - | |
ELLUL ENTERPRISES LIMITED | director of · legal representative of | - | - | |
Friol Investment Limited | director of · legal representative of | - | - | |
RES MALTA LIMITED | director of · legal representative of · secretary of | - | - | |
VALLOEBY SHIPPING LTD. | director of · legal representative of · secretary of | - | - | |
BIG BANG LIMITED | director of · legal representative of | - | - | |
SOLV INTERNATIONAL LTD. | director of · legal representative of · secretary of | - | - | |
E & S INVESTMENTS LIMITED | director of · legal representative of · secretary of | - | - |