Entity:
GSI METALS ENTERPRISES LTD
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTONIA RICCI | Judicial representative | - | - | Paradise Papers |
| ANTONIA RICCI | Secretary | - | - | Paradise Papers |
| ANTONIA RICCI | Legal representative | - | - | Paradise Papers |
| ANTONIA RICCI | Director | - | - | Paradise Papers |
| JOSEPH EL SADIG | Liquidator | - | - | Paradise Papers |
| ECOVIS (MALTA) TFC LIMITED | Shareholder | - | - | Paradise Papers |
Address (1)
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.