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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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.

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