Entity:
AXIS-WLO LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRASER-SMITH THMOTHY JOHN | Director | 30-JUL-2004 | - | Bahamas Leaks |
| GIRLING TERRY E. | Director | 05-JAN-2005 | - | Bahamas Leaks |
| GUMENER GABRIEL | Director | 22-JUL-2003 | 10-AUG-2005 | Bahamas Leaks |
| SIMMONS DIRK | Director | 22-JUL-2003 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITCO FUND SERVICES (BAHAMAS) LIMITED | - | Bahamas Leaks |
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.