Officer:
AXIOMAN SERVICES LTD
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUADRA PORTFOLIO CORP. | Shareholder | 22-FEB-2011 | - | 22-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| MYTILENE SERVICES LIMITED | Shareholder | 16-NOV-2010 | - | 29-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| DVM GROUP LTD. | Shareholder | 29-MAY-2009 | - | 29-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| COLERAINE PORTFOLIO S.A. | Shareholder | 16-NOV-2010 | - | 29-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| ENSOR PROPERTIES GLOBAL LTD. | Shareholder | 09-OCT-2008 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WINTERWOOD HOLDING INDUSTRIES LTD. | Shareholder | 26-FEB-2007 | - | 19-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GRASON ENTERPRISES SERVICE INC. | Shareholder | 20-MAR-2008 | - | 20-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| GRANVILLE TRADING EQUITIES INC. | Shareholder | 07-JUL-2008 | - | 28-APR-2008 | British Virgin Islands | Active | Panama Papers |
| ORKIN COMMERCIAL LIMITED | Shareholder | 22-FEB-2011 | - | 22-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| HENWARD MANAGEMENT GROUP S.A. | Shareholder | 05-FEB-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AXIOMAN SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.