by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

AXMIN INC

  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AXMIN (Iron) Limited Intermediary 13-OCT-2006 British Virgin Islands Defaulted Panama Papers
AXMIN KOFI NORTH LIMITED Intermediary 04-APR-2006 British Virgin Islands Defaulted Panama Papers
AXMIN LIMITED Intermediary 14-JAN-1999 British Virgin Islands Active Panama Papers
AXMIN Mining Limited Intermediary 12-FEB-2008 British Virgin Islands Defaulted Panama Papers
AXMIN NETEKOTO LIMITED Intermediary 04-APR-2006 British Virgin Islands Defaulted Panama Papers
AXMIN WALIA WEST LIMITED Intermediary 04-APR-2006 British Virgin Islands Defaulted 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