Mariella Baldacchino

  • Home
  • Mariella Baldacchino

SHOWING:

1 to 4 of 4 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

RES Malta Ltd.: Ban On Accepting New Clients

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.

E&S Consultancy Ltd.: Cancellation of Registration

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.