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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
STEEL PRODUCT SERVICES LLC Shareholder 07-MAY-2008 - 07-MAY-2008 Nevada Defaulted Panama Papers
MC PIRDON INVESTMENTS FUND LTD. Shareholder 10-FEB-2011 - 10-FEB-2011 Nevada Bad debt account Panama Papers
NAVIGATOR PROTECTOR LLC Shareholder 05-NOV-2010 - 05-NOV-2010 Nevada Active Panama Papers

Officer (5)

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
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