Intermediary:

AXMIN INC

Linked countries:

United Kingdom

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

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

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database