Officer:
GAIRNS LTD.
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMART STEEL LLC | Shareholder | 23-JUL-2007 | - | 23-JUL-2007 | Nevada | Defaulted | Panama Papers |
| GALDOR ENTERPRISES LLC | Shareholder | 24-MAY-2006 | - | 24-MAY-2006 | Nevada | Defaulted | Panama Papers |
| MEL SEA LLC | Shareholder | 13-FEB-2009 | - | 13-FEB-2009 | Nevada | Active | Panama Papers |
| GULF SUPPORT SERVICES LLC | Shareholder | 26-APR-2007 | - | 25-APR-2007 | Nevada | Defaulted | Panama Papers |
| INVESTMENT, SPORT & WEBS LLC. | Shareholder | 02-FEB-2007 | - | 02-FEB-2007 | Nevada | Defaulted | Panama Papers |
| TREVER WELDING INDUSTRY LLC | Shareholder | 24-NOV-2008 | - | 24-NOV-2008 | Nevada | Defaulted | Panama Papers |
| GLOBAL STEEL TRADING LTD. | Shareholder | 03-APR-2009 | - | 03-APR-2009 | Nevada | Defaulted | Panama Papers |
| KORMAN INTERNATIONAL LLC | Shareholder | 19-JUL-2007 | - | 19-JUL-2007 | Nevada | Active | Panama Papers |
| PENNYROYAL ASSOCIATES LLC | Shareholder | 04-JAN-2008 | - | 04-JAN-2008 | Nevada | Defaulted | Panama Papers |
| ETCO HOLDINGS LLC | Shareholder | 20-APR-2005 | - | 20-APR-2005 | Nevada | Defaulted | Panama Papers |
| HENDSON CONSULTING LLC | Shareholder | 05-OCT-2007 | - | 05-OCT-2007 | Nevada | Defaulted | Panama Papers |
| DUNROS GROUP LLC | Shareholder | 15-MAR-2006 | - | 15-MAR-2006 | Nevada | Defaulted | Panama Papers |
| FERREX DEVELOPMENT LLC | Shareholder | 20-JUL-2006 | - | 20-JUL-2006 | Nevada | Active | Panama Papers |
| METAL FIRST LLC | Shareholder | 19-MAR-2007 | - | 19-MAR-2007 | Nevada | Active | Panama Papers |
| DYNAMIC FITTNESS LLC | Shareholder | 02-SEP-2008 | 03-JUN-2011 | 02-SEP-2008 | Nevada | Active | Panama Papers |
| BINDER CHEMICALS LLC | Shareholder | 24-NOV-2008 | - | 24-NOV-2008 | Nevada | Defaulted | Panama Papers |
| NORTEX TRADING LLC | Shareholder | 19-JUL-2007 | - | 19-JUL-2007 | Nevada | Defaulted | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GAIRNS LTD. | Similar name and address as | - | - | Panama Papers |
| GAIRNS LTD. | Similar name and address as | - | - | Panama Papers |
| GAIRNS LTD. | Similar name and address as | - | - | 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.