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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GSI METALS ENTERPRISES LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    21-JUL-2008
  • Status:
    Struck Off

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)

Data From
'HANINI' 284, OLD RAILWAY ROAD, BALZANBZN 1612, MALTA Paradise Papers

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Paradise 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.

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