by The International Consortium of Investigative Journalists
About Download Support Us

Officer

AXFORD FOUNDATION

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FAIRGATE TRADING CORP. Shareholder 18-JAN-2013 - 18-JAN-2013 British Anguilla Active Panama Papers
Horizon Holding Limited Shareholder 29-JAN-2013 - 29-JAN-2013 British Anguilla Active Panama Papers
INTEROIL TRADING LIMITED Shareholder 28-MAY-2013 - 28-MAY-2013 British Anguilla Active Panama Papers
NESCAR SHIPPING LTD. Shareholder 19-MAR-2013 - 19-MAR-2013 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
AXFORD FOUNDATION Similar name and address as - - Panama Papers
AXFORD FOUNDATION Similar name and address as - - Panama Papers
Spinner

Address

Data From
Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama 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