Entity:
AXMIN LIMITED
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 |
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.