Officer:
ARGENTARIUS ETI MANAGEMENT LTD
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEMETRA RESOURCES LTD | Shareholder | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| MASSENBAUER ANALYSE STRATEGIEPORTFOLIO LTD | Shareholder | - | - | 25-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| ALGEBRIS LTD | Shareholder | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| ECOTONIAN SPORTS LTD. | Shareholder | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| MEZ CAPITAL LTD. | Shareholder | - | - | 03-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC | Shareholder | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| SECURITISATION CONSULTANCY LTD | Shareholder | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| DELTA1 SECURITIES P.L.C. | Shareholder | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| ETI MALTA LTD | Shareholder | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| ETD MALTA LTD | Shareholder | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| SINGLE PURPOSE LTD | Shareholder | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| 42SECURITIES LTD | Shareholder | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
| ETI SECURITIES PLC | Shareholder | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| COMMONWEALTH SECURITISATIONS P.L.C. | Shareholder | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| ARGENTARIUS CONCEPTS LTD. | Shareholder | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.