Officer:
GAIRNS LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAVALAGH COMMODITIES LLC | Shareholder | 30-DEC-2009 | - | 30-DEC-2009 | Nevada | Active | Panama Papers |
| AYCHI INTERTRADING LLC | Shareholder | 15-DEC-2008 | - | 15-DEC-2008 | Nevada | Defaulted | Panama Papers |
| DOLFIN TRADING LLC | Shareholder | 21-MAY-2009 | - | 21-MAY-2009 | Nevada | Defaulted | Panama Papers |
| EVERINA HOLDINGS LTD. | Shareholder | 17-JAN-2006 | - | 17-JAN-2006 | Nevada | Defaulted | Panama Papers |
| RAFINA TRADING LLC | Shareholder | 12-JAN-2007 | - | 12-JAN-2007 | Nevada | Active | Panama Papers |
| MELCO MARITIME LLC | Shareholder | 13-JUL-2007 | - | 13-JUL-2007 | Nevada | Active | 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.