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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
AXMIN LIMITED Shareholder 13-OCT-2000 21-NOV-2001 14-JAN-1999 British Virgin Islands Active Panama Papers
AXMIN LIMITED Shareholder 06-DEC-1999 21-NOV-2001 14-JAN-1999 British Virgin Islands Active Panama Papers
AXMIN LIMITED Shareholder 18-FEB-2000 21-NOV-2001 14-JAN-1999 British Virgin Islands Active Panama Papers
AXMIN LIMITED Shareholder 24-JUL-2000 21-NOV-2001 14-JAN-1999 British Virgin Islands Active Panama Papers
AXMIN LIMITED Shareholder 31-MAY-1999 21-NOV-2001 14-JAN-1999 British Virgin Islands Active Panama Papers
AXMIN LIMITED Shareholder 09-MAY-2000 21-NOV-2001 14-JAN-1999 British Virgin Islands Active Panama Papers
AXMIN LIMITED Shareholder 03-NOV-1999 21-NOV-2001 14-JAN-1999 British Virgin Islands Active Panama Papers
AXMIN LIMITED Shareholder 30-JAN-2001 21-NOV-2001 14-JAN-1999 British Virgin Islands Active Panama Papers
AXMIN LIMITED Shareholder 15-MAR-2000 21-NOV-2001 14-JAN-1999 British Virgin Islands 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.

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