Statements: ARGENTARIUS ETI MANAGEMENT LTD

Canonical ID: NK-5FdDwSox8QHkoowMBDqzkV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:address`	102, SUITE 3, ST. CATHERINE STREET, Attard, ATD 2605	ext_gleif	`lei-529900F3D49MEG3JBV68`	2025-04-07
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55050665`	2023-07-26
`Company:icijId`	55050665	ext_icij_offshoreleaks	`icijol-55050665`	2023-07-26
`Company:id`	aa7f63f649ee4bc45f7f7200c31e181fb935e7a5	ann_graph_topics	`NK-5FdDwSox8QHkoowMBDqzkV`	2024-03-25
`Organization:id`	bd5c8786befbf7fb95cb046c4b4da84ff3189e01	ext_gleif	`lei-529900F3D49MEG3JBV68`	2025-04-07
`Company:id`	e949444e6387c4bc89b55098b10696c0678e8a1c	ext_icij_offshoreleaks	`icijol-55050665`	2023-07-26
`Company:incorporationDate`	2012-03-13	ext_icij_offshoreleaks	`icijol-55050665`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55050665`	2023-07-26
`Organization:jurisdiction`	mt	ext_gleif	`lei-529900F3D49MEG3JBV68`	2025-04-07
`Organization:legalForm`	kumpanija privata	ext_gleif	`lei-529900F3D49MEG3JBV68`	2025-04-07
`Organization:leiCode`	529900F3D49MEG3JBV68	ext_gleif	`lei-529900F3D49MEG3JBV68`	2025-04-07
`Organization:modifiedAt`	2021-07-15	ext_gleif	`lei-529900F3D49MEG3JBV68`	2025-04-07
`Company:name`	ARGENTARIUS ETI MANAGEMENT LTD	ext_icij_offshoreleaks	`icijol-55050665`	2023-07-26
`Organization:name`	ARGENTARIUS ETI MANAGEMENT LTD	ext_gleif	`lei-529900F3D49MEG3JBV68`	2025-04-07
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55050665`	2023-07-26
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C55597	ext_gleif	`lei-529900F3D49MEG3JBV68`	2025-04-07
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55050665`	2023-07-26
`Company:registrationNumber`	C55597	ext_icij_offshoreleaks	`icijol-55050665`	2023-07-26
`Organization:registrationNumber`	C 55597	ext_gleif	`lei-529900F3D49MEG3JBV68`	2025-04-07
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55050665	ext_icij_offshoreleaks	`icijol-55050665`	2023-07-26
`Organization:status`	ACTIVE	ext_gleif	`lei-529900F3D49MEG3JBV68`	2025-04-07
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55050665`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-5FdDwSox8QHkoowMBDqzkV`	2024-03-25

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