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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GAIRNS LTD.

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
GROUND LLC Shareholder 12-MAY-2005 - 12-MAY-2005 Nevada Defaulted Panama Papers
BALMONT HOLDINGS LTD. Shareholder 15-JUN-2006 - 15-JUN-2006 Nevada Defaulted Panama Papers
ABBLE HOLDING LLC Shareholder 17-AUG-2006 - 17-AUG-2006 Nevada Defaulted Panama Papers
FINTECH HOLDINGS LLC Shareholder 14-APR-2005 - 14-APR-2005 Nevada Active Panama Papers
PENELOPE LLC Shareholder 25-AUG-2005 - 25-AUG-2005 Nevada Defaulted Panama Papers
TRENTON PROPERTIES LTD. Shareholder 05-MAY-2006 - 05-MAY-2006 Nevada Active Panama Papers
NAT ENTERPRISES LTD. Shareholder 11-SEP-2006 - 11-SEP-2006 Nevada Inactivated Panama Papers
IVY LANE GROUP LLC Shareholder 29-JUN-2006 - 29-JUN-2006 Nevada Defaulted Panama Papers
YALE HOLDINGS LTD. Shareholder 17-JAN-2006 - 17-JAN-2006 Nevada Defaulted Panama Papers
HUTTON MANAGEMENT LLC Shareholder 20-JAN-2005 12-SEP-2005 20-JAN-2005 Nevada Inactivated Panama Papers
BARSTON MANAGEMENT LLC Shareholder 15-MAY-2006 14-AUG-2006 15-MAY-2006 Nevada Defaulted Panama Papers
ESSEX HOLDINGS GROUP LLC Shareholder 18-OCT-2006 - 18-OCT-2006 Nevada Active Panama Papers
NEYMAR INVESTMENTS LLC Shareholder 27-FEB-2006 27-FEB-2006 27-FEB-2006 Nevada Defaulted Panama Papers
CORELEY PROPERTIES INC. LLC Shareholder 10-AUG-2006 03-DEC-2008 10-AUG-2006 Nevada Defaulted Panama Papers
GAZEL INTERNATIONAL LLC Shareholder 21-OCT-2004 21-OCT-2004 21-OCT-2004 Nevada Defaulted Panama Papers
HUSTON MANAGEMENT LTD. Shareholder 29-JUN-2006 11-FEB-2008 29-JUN-2006 Nevada Active Panama Papers
ADABON CONSULTING GROUP LLC Shareholder 25-AUG-2006 28-AUG-2006 25-AUG-2006 Nevada Active Panama Papers
JAGUAR CAPITAL L.L.C. Shareholder 04-SEP-2006 - 27-JUN-2006 Nevada Dissolved Panama Papers
JAGUAR CAPITAL L.L.C. Shareholder 27-JUN-2006 - 27-JUN-2006 Nevada Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more