Christian Ellul

RES Malta Ltd.: Ban On Accepting New Clients

May 11, 2020

Announcement by the Malta Financial Services Authority of action against RES Malta Limited. Editor's Note: Research by OffshoreAlert showed that, in the Malta Business Registry, the directors of RES Malta Limited are identified as Karl Schranz and Mariella Baldacchino, both citizens of Malta, and the sole shareholder as E & S Group Limited, which itself has Karl Schranz and Christian Ellul, also a citizen of Malta, as directors and shareholders.

SOLV International Ltd.: Ban On Accepting New Clients

May 11, 2020

Announcement by the Malta Financial Services Authority of action against SOLV International Ltd. Editor's Note: Research by OffshoreAlert showed that, in the Malta Business Registry, the sole director of SOLV International Ltd. is identified as Karl Schranz, a citizen of Malta, and the sole shareholder as E & S Group Limited, which itself has Karl Schranz and Christian Ellul, also a citizen of Malta, as directors and shareholders.

Malta regulator bans service providers Karl Schranz & Christian Ellul

May 10, 2020

Accountant Karl Schranz and lawyer Christian Ellul have been banned by the Malta Financial Services Authority for their "lack of honesty and integrity".

Christian Ellul: Disqualification

May 8, 2020

Announcement by the Malta Financial Services Authority that it has imposed a five-year disqualification on Christian Ellul for his "lack of honesty and integrity" regarding corporate services providers RES Malta Ltd. and SOLV International Ltd.

Malta regulator declares E&S Consultancy ‘unfit’, cancels corporate services provider registration

November 25, 2019

The Malta Financial Services Authority has cancelled the registration of corporate services provider E&S Consultancy Limited for various regulatory breaches, including not being "fit and proper".

E&S Consultancy Ltd.: Cancellation of Registration

November 18, 2019

Public Notice by the Malta Financial Services Authority that it has cancelled the registration of E&S Consultancy Limited, a corporate services provider whose directors are Christian Ellul, Karl Schranz, and Mariella Baldacchino.

Malta’s Argentarius Group kicked off Gibraltar Stock Exchange

September 21, 2017

Argentarius Group, which operates investment platforms in Malta, Gibraltar and the Cayman Islands on which several suspect schemes have been trying to raise funds, has been kicked off the Gibraltar Stock Exchange.