by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AXMIN LIMITED

  • Connected to 11 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
JONATHAN FORTER Shareholder 23-MAR-1999 21-NOV-2001 Panama Papers
HOWARD BILLS Shareholder 31-JUL-2001 21-NOV-2001 Panama Papers
ROBERT SHIRRIFF Shareholder 25-AUG-1999 21-NOV-2001 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
BROMPTON TRUST CO LTD Shareholder 24-MAR-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
PHILIP ADEANE Shareholder 19-OCT-1999 21-NOV-2001 Panama Papers
ATTENDUS TREUHANDGELLSCHAFT Shareholder 31-MAY-1999 21-NOV-2001 Panama Papers
Guanghui Liu Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
AXMIN INC ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now