by The International Consortium of Investigative Journalists
About Download Support Us

Officer

GAIRNS LTD.

  • Connected to 31 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARION INVESTMENTS LLC Shareholder 17-JAN-2006 - 17-JAN-2006 Nevada Defaulted Panama Papers
ARISTON HOLDINGS LC Shareholder 21-MAR-2005 - 21-MAR-2005 Nevada Defaulted Panama Papers
BALMAIN TRADING LTD. Shareholder 25-FEB-2005 - 25-FEB-2005 Nevada Active Panama Papers
BEST WORLD SUPPLIES LTD. Shareholder 17-JUN-2005 - 17-JUN-2005 Nevada Defaulted Panama Papers
BRIGHT LIGHT GROUP LLC Shareholder 06-SEP-2005 - 06-SEP-2005 Nevada Defaulted Panama Papers
COSMETECH LC Shareholder 11-APR-2006 - 11-APR-2006 Nevada Defaulted Panama Papers
COTTONTEX LIMITED Shareholder 16-FEB-2005 - 16-FEB-2005 Nevada Defaulted Panama Papers
GUDSON GROUP LLC Shareholder 03-NOV-2004 - 03-NOV-2004 Nevada Defaulted Panama Papers
HEMINGWAY INVESTMENTS LLC Shareholder 20-JAN-2005 - 20-JAN-2005 Nevada Defaulted Panama Papers
IZACA GROUP LLC Shareholder 19-MAY-2006 - 19-MAY-2006 Nevada Defaulted Panama Papers
JUNIPER TRADING LTD. Shareholder 20-JAN-2005 - 20-JAN-2005 Nevada Defaulted Panama Papers
JUNO GROUP LLC Shareholder 22-FEB-2005 - 22-FEB-2005 Nevada Defaulted Panama Papers
JURDAN ENTERPRISES LTD. Shareholder 05-JUL-2005 - 05-JUL-2005 Nevada Defaulted Panama Papers
MOCHICA ENTERPRISES LLC Shareholder 02-MAY-2005 - 02-MAY-2005 Nevada Defaulted Panama Papers
NEXSA TRADING LTD. Shareholder 20-JAN-2005 - 20-JAN-2005 Nevada Defaulted Panama Papers
PARACAS DEVELOPMENT LLC Shareholder 13-MAY-2005 - 13-MAY-2005 Nevada Defaulted Panama Papers
PHILLIPS GROUP LLC Shareholder 12-AUG-2005 - 12-AUG-2005 Nevada Defaulted Panama Papers
PRINCETON INTERNATIONAL LLC Shareholder 14-SEP-2005 - 14-SEP-2005 Nevada Active Panama Papers
SERENA TRADING LLC Shareholder 23-DEC-2005 - 23-DEC-2005 Nevada Defaulted Panama Papers
WOODSTAR SERVICES LLC Shareholder 25-AUG-2005 - 25-AUG-2005 Nevada Defaulted Panama Papers
Spinner
Show more connections

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