by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CITY FOREX GMBH

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 29-MAR-2000 Struck off: 04-FEB-2009
  • Registered in: Bahamas
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BASSILY SAID ASTEFAN Director - - Bahamas Leaks
RIZK GEORGE SALEBA Director / secretary - - Bahamas Leaks
Spinner

Intermediary

Status Data From
TRIDENT CORPORATE SERVICES (BAH) LTD - Bahamas Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now