Entity:
GLOBAL STEEL TRADE INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JUPITER NOMINEES INCORPORATED | Shareholder | 02-NOV-2000 | 01-JUL-2002 | Panama Papers |
| Mr. Lazar FRUCHTER | Shareholder | 20-OCT-2009 | - | Panama Papers |
| Mr. Lazar FRUCHTER | Shareholder | 08-DEC-2008 | 20-OCT-2009 | Panama Papers |
| MARZIKA LTD. | Shareholder | 08-DEC-2008 | - | Panama Papers |
| MARZIKA LTD. | Shareholder | 01-JUL-2002 | 08-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ETUDE DE MES REYMOND, ULMANN & FISCHELE (THIERRY ULMANN) | ACTIVE | Panama 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.