G.S.S. Group Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- IL
- Incorporated
- 1993-09-17
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10097850
Relationships
- [Representation, incoming] intermediary of MR. TSVI NETSER
- [Ownership, incoming] shareholder of Hidden Lake Projects Ltd.
- [Ownership, incoming] shareholder of R.T. COM HOLDINGS LTD.
- [Ownership, incoming] shareholder of K. Kyza Trading Ltd
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of LEV GROUP LTD.
- [Ownership, incoming] shareholder of K. Kyza Trading Ltd.
- [Ownership, incoming] shareholder of GS SEALS LTD.
- [Ownership, incoming] shareholder of K. Kyza Trading Ltd.
- [Ownership, incoming] shareholder of Hidden Lake Projects Ltd.
- [Ownership, incoming] shareholder of Mr. Gabi Gonen
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of GS SEALS LTD.
- [Ownership, incoming] shareholder of K. Kyza Trading Limited