by The International Consortium of Investigative Journalists
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Entity

GLOBAL STEEL LTD

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. Denis Benoit Philippe Director 2006-11-10 2008-08-14 Offshore Leaks
Mr. Denis Benoit Philippe Shareholder 2006-11-10 - Offshore Leaks
Mr. Nadir Hamed Boussouar Director 2006-11-10 - Offshore Leaks
Mr. Nadir Hamed Boussouar Shareholder 2006-11-10 - Offshore Leaks
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Intermediary

Status Data From
Marbag Trading Ltd. - Offshore Leaks
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Address

Data From
Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE Offshore Leaks
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