Officer:
GAIRNS LTD.
Connections:
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 |
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.