by The International Consortium of Investigative Journalists
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Intermediary

Axia Capital Partners Ltd.

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Axia Capital Partners Ltd. Intermediary Not identified - Offshore Leaks
Axia Nominees Limited Intermediary 17-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WALTIN LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
1003, Far East Finance Centre 16 Harcourt Road Hong Kong Offshore Leaks
Spinner

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