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ARGENTARIUS ETI MANAGEMENT LTD

Offshore · Sanction-linked entity

ARGENTARIUS ETI MANAGEMENT LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ARGENTARIUS ETI MANAGEMENT LTD				[sources]
Incorporation date	2012-03-13				[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	2024-08-07	Last processed	2024-10-29	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
CHRISTIAN GROB	director of · legal representative of	-	-
CHRISTIAN ELLUL	secretary of	-	-
RES MALTA LIMITED	director of · legal representative of	-	-
ANDREAS WOLFL	director of · legal representative of	-	-
Dzemo Neslanovic	director of · legal representative of	-	-

Linked from
Subject	Role	Start date	End date
Victor Schranz & Associates	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
E & S CONSULTANCY LIMITED	-	-	-
ARGENTARIUS SECURITISATIONS HOLDING ESTABLISHMENT	-	-	-

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: icijol-55050665 · lei-529900F3D49MEG3JBV68

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
CHRISTIAN GROB	director of · legal representative of	-	-
CHRISTIAN ELLUL	secretary of	-	-
RES MALTA LIMITED	director of · legal representative of	-	-
ANDREAS WOLFL	director of · legal representative of	-	-
Dzemo Neslanovic	director of · legal representative of	-	-

Linked from
Subject	Role	Start date	End date
Victor Schranz & Associates	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
E & S CONSULTANCY LIMITED	-	-	-
ARGENTARIUS SECURITISATIONS HOLDING ESTABLISHMENT	-	-	-