Entity:
G.S.S. Group Ltd.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 28-OCT-1993 | 12-APR-2006 | Panama Papers |
| THE BEARER | Shareholder | 28-OCT-1993 | 12-APR-2006 | Panama Papers |
| THE BEARER | Shareholder | 28-OCT-1993 | 12-APR-2006 | Panama Papers |
| THE BEARER | Shareholder | 28-OCT-1993 | 12-APR-2006 | Panama Papers |
| LEV GROUP LTD. | Shareholder | 04-MAY-2006 | 07-JUL-2008 | Panama Papers |
| K. Kyza Trading Limited | Shareholder | 01-JUN-2015 | - | Panama Papers |
| R.T. COM HOLDINGS LTD. | Shareholder | 07-JUL-2008 | 25-JUN-2009 | Panama Papers |
| Mr. Gabi Gonen | Shareholder | 07-JUL-2008 | - | Panama Papers |
| K. Kyza Trading Ltd | Shareholder | 07-JUL-2008 | - | Panama Papers |
| Hidden Lake Projects Ltd. | Shareholder | 25-JUN-2009 | - | Panama Papers |
| Hidden Lake Projects Ltd. | Shareholder | 01-JUN-2015 | - | Panama Papers |
| GS SEALS LTD. | Shareholder | 07-JUL-2008 | - | Panama Papers |
| GS SEALS LTD. | Shareholder | 04-MAY-2006 | - | Panama Papers |
| K. Kyza Trading Ltd. | Shareholder | 04-MAY-2006 | - | Panama Papers |
| K. Kyza Trading Ltd. | Shareholder | 25-JUN-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MR. TSVI NETSER | 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.