GAIRNS LTD.
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12006654
Relationships
- [Ownership, outgoing] shareholder of VANEGGIA HOLDINGS LTD.
- [Ownership, outgoing] shareholder of ARION INVESTMENTS LLC
- [Ownership, outgoing] shareholder of IZACA GROUP LLC
- [Ownership, outgoing] shareholder of GALWAY SCOTT TRADING LTD.
- [Ownership, outgoing] shareholder of COTTONTEX LIMITED
- [Ownership, outgoing] shareholder of NEXSA TRADING LTD.
- [Ownership, outgoing] shareholder of ARISTON HOLDINGS LC
- [Ownership, outgoing] shareholder of PARACAS DEVELOPMENT LLC
- [Ownership, outgoing] shareholder of BEST WORLD SUPPLIES LTD.
- [Ownership, outgoing] shareholder of CARVELLE GROUP LLC
- [Ownership, outgoing] shareholder of WOODSTAR SERVICES LLC
- [Ownership, outgoing] shareholder of GUDSON GROUP LLC
- [Ownership, outgoing] shareholder of OCEANIS GROUP LLC
- [Ownership, outgoing] shareholder of CALYPSSO GROUP LLC
- [Ownership, outgoing] shareholder of HEMINGWAY INVESTMENTS LLC
- [Ownership, outgoing] shareholder of LITTLE BAY LLC
- [Ownership, outgoing] shareholder of JUNO GROUP LLC
- [Ownership, outgoing] shareholder of BALMAIN TRADING LTD.
- [Ownership, outgoing] shareholder of MOCHICA ENTERPRISES LLC
- [Ownership, outgoing] shareholder of ARDEN GLOBAL LLC
- [Ownership, outgoing] shareholder of ISER HOLDINGS LTD.
- [Ownership, outgoing] shareholder of JURDAN ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of ARISA BUSINESS LLC
- [Ownership, outgoing] shareholder of BRIGHT LIGHT GROUP LLC
- [Ownership, outgoing] shareholder of FALCONWOOD SERVICES LLC
- [Ownership, outgoing] shareholder of PRINCETON INTERNATIONAL LLC
- [Ownership, outgoing] shareholder of OVILLE GROUP LLC
- [Ownership, outgoing] shareholder of SERENA TRADING LLC
- [Ownership, outgoing] shareholder of COSMETECH LC
- [Ownership, outgoing] shareholder of PHILLIPS GROUP LLC
- [Ownership, outgoing] shareholder of JUNIPER TRADING LTD.