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/12006676
Relationships
- [Ownership, outgoing] shareholder of GAZEL INTERNATIONAL LLC
- [Ownership, outgoing] shareholder of ADABON CONSULTING GROUP LLC
- [Ownership, outgoing] shareholder of JAGUAR CAPITAL L.L.C.
- [Ownership, outgoing] shareholder of JAGUAR CAPITAL L.L.C.
- [Ownership, outgoing] shareholder of HUSTON MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of GROUND LLC
- [Ownership, outgoing] shareholder of HUTTON MANAGEMENT LLC
- [Ownership, outgoing] shareholder of FINTECH HOLDINGS LLC
- [Ownership, outgoing] shareholder of PENELOPE LLC
- [Ownership, outgoing] shareholder of TRENTON PROPERTIES LTD.
- [Ownership, outgoing] shareholder of BARSTON MANAGEMENT LLC
- [Ownership, outgoing] shareholder of CORELEY PROPERTIES INC. LLC
- [Ownership, outgoing] shareholder of IVY LANE GROUP LLC
- [Ownership, outgoing] shareholder of NAT ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of ESSEX HOLDINGS GROUP LLC
- [Ownership, outgoing] shareholder of YALE HOLDINGS LTD.
- [Ownership, outgoing] shareholder of NEYMAR INVESTMENTS LLC
- [Ownership, outgoing] shareholder of BALMONT HOLDINGS LTD.
- [Ownership, outgoing] shareholder of ABBLE HOLDING LLC