Officer:
GAIRNS LTD.
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUNIPER TRADING LTD. | Shareholder | 20-JAN-2005 | - | 20-JAN-2005 | Nevada | Defaulted | Panama Papers |
| WOODSTAR SERVICES LLC | Shareholder | 25-AUG-2005 | - | 25-AUG-2005 | Nevada | Defaulted | Panama Papers |
| OVILLE GROUP LLC | Shareholder | 17-JAN-2006 | - | 17-JAN-2006 | Nevada | Defaulted | Panama Papers |
| MOCHICA ENTERPRISES LLC | Shareholder | 02-MAY-2005 | - | 02-MAY-2005 | Nevada | Defaulted | Panama Papers |
| SERENA TRADING LLC | Shareholder | 23-DEC-2005 | - | 23-DEC-2005 | Nevada | Defaulted | Panama Papers |
| JURDAN ENTERPRISES LTD. | Shareholder | 05-JUL-2005 | - | 05-JUL-2005 | Nevada | Defaulted | Panama Papers |
| BALMAIN TRADING LTD. | Shareholder | 25-FEB-2005 | - | 25-FEB-2005 | Nevada | Active | Panama Papers |
| ARDEN GLOBAL LLC | Shareholder | 05-JUL-2005 | - | 05-JUL-2005 | Nevada | Defaulted | Panama Papers |
| BRIGHT LIGHT GROUP LLC | Shareholder | 06-SEP-2005 | - | 06-SEP-2005 | Nevada | Defaulted | Panama Papers |
| FALCONWOOD SERVICES LLC | Shareholder | 14-SEP-2005 | - | 14-SEP-2005 | Nevada | Defaulted | Panama Papers |
| PRINCETON INTERNATIONAL LLC | Shareholder | 14-SEP-2005 | - | 14-SEP-2005 | Nevada | Active | Panama Papers |
| ISER HOLDINGS LTD. | Shareholder | 05-JUL-2005 | - | 05-JUL-2005 | Nevada | Defaulted | Panama Papers |
| CALYPSSO GROUP LLC | Shareholder | 02-MAR-2005 | - | 02-MAR-2005 | Nevada | Defaulted | Panama Papers |
| HEMINGWAY INVESTMENTS LLC | 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 |
| ARISA BUSINESS LLC | Shareholder | 15-JUL-2005 | - | 15-JUL-2005 | Nevada | Defaulted | Panama Papers |
| GUDSON GROUP LLC | Shareholder | 03-NOV-2004 | - | 03-NOV-2004 | Nevada | Defaulted | Panama Papers |
| COSMETECH LC | Shareholder | 11-APR-2006 | - | 11-APR-2006 | Nevada | Defaulted | Panama Papers |
| PHILLIPS GROUP LLC | Shareholder | 12-AUG-2005 | - | 12-AUG-2005 | Nevada | Defaulted | Panama Papers |
| CARVELLE GROUP LLC | Shareholder | 12-AUG-2005 | - | 12-AUG-2005 | Nevada | Defaulted | Panama 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.