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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AXMIN LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    14-JAN-1999
  • Status:
    Active

Connections:

Officer (11)

Role From To Data From
JONATHAN FORTER Shareholder 23-MAR-1999 21-NOV-2001 Panama Papers
ROBERT SHIRRIFF Shareholder 25-AUG-1999 21-NOV-2001 Panama Papers
ATTENDUS TREUHANDGELLSCHAFT Shareholder 31-MAY-1999 21-NOV-2001 Panama Papers
QUORUM SECRETARIES LIMITED Shareholder 27-JAN-1999 23-MAR-1999 Panama Papers
QUORUM NOMINEES LIMITED Shareholder 27-JAN-1999 23-MAR-1999 Panama Papers
BROMPTON TRUST CO LTD Shareholder 24-MAR-1999 21-NOV-2001 Panama Papers
PHILIP ADEANE Shareholder 19-OCT-1999 21-NOV-2001 Panama Papers
HOWARD BILLS Shareholder 31-JUL-2001 21-NOV-2001 Panama Papers
Guanghui Liu Beneficiary - - Panama Papers
AXMIN INC. Shareholder 15-FEB-2011 - Panama Papers
AXMIN INC. Shareholder 10-FEB-2011 - Panama Papers
AXMIN INC. Shareholder 21-NOV-2001 - Panama Papers
ADRYX MINING & METALS LTD Shareholder 13-OCT-2000 21-NOV-2001 Panama Papers
ADRYX MINING & METALS LTD Shareholder 06-DEC-1999 21-NOV-2001 Panama Papers
ADRYX MINING & METALS LTD Shareholder 18-FEB-2000 21-NOV-2001 Panama Papers
ADRYX MINING & METALS LTD Shareholder 24-JUL-2000 21-NOV-2001 Panama Papers
ADRYX MINING & METALS LTD Shareholder 31-MAY-1999 21-NOV-2001 Panama Papers
ADRYX MINING & METALS LTD Shareholder 09-MAY-2000 21-NOV-2001 Panama Papers
ADRYX MINING & METALS LTD Shareholder 03-NOV-1999 21-NOV-2001 Panama Papers
ADRYX MINING & METALS LTD Shareholder 30-JAN-2001 21-NOV-2001 Panama Papers
ADRYX MINING & METALS LTD Shareholder 15-MAR-2000 21-NOV-2001 Panama Papers

Intermediary (1)

Status Data From
AXMIN INC ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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