Entity:
AXTON OVERSEAS DEVELOPMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID IAKOBACHVILI | Beneficiary | - | - | Panama Papers |
| Multimax Partners Ltd. | Shareholder | 01-MAR-2013 | - | Panama Papers |
| DAVID KEZERASHVILI | Shareholder | 01-JUL-2010 | 17-JAN-2011 | Panama Papers |
| GRASSDALE REAL ESTATES CORP. | Shareholder | 04-JUL-2011 | 01-MAR-2013 | Panama Papers |
| IVANE NAKAIDZE | Beneficiary | - | - | Panama Papers |
| FUTURE PRODUCTS COMPANY | Shareholder | 17-JAN-2011 | 04-JUL-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MFT SERVICES SA | 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.