Agate Assets

Agate Assets SA: Managers

Corporate Report for Agate Assets SA, obtained from the Luxembourg Business Register.

Agate Assets SA: €15K Fine

Public Notice by the Luxembourg CSSF that it has imposed an administrative fine of €15,000 on Agate Assets S.A. for failure to publish its 2020 annual financial report on time.

Bank of Valletta notifies Argentarius Group of ‘fraud liability’

The closure of the Malta operations of Argentarius Group, which now operates in the Cayman Islands as iMaps Capital, coincided with preliminary legal action against it by the Bank of Valletta regarding an alleged investment fraud that resulted in losses of at least €79 million, OffshoreAlert can reveal.