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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Aaxis Investments Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-DEC-1996
  • Closed:
    18-SEP-1997

Connections:

Officer (10)

Role From To Data From
Aaxis Limited Shareholder - - Paradise Papers
Levine - Steven J Director 25-APR-2001 17-OCT-2003 Paradise Papers
Hammond - David B. Director 12-FEB-1998 25-APR-2001 Paradise Papers
Hammond - David B. President 24-FEB-1998 25-APR-2001 Paradise Papers
Gaze - Peter Michael Reeder Director 12-FEB-1998 17-OCT-2003 Paradise Papers
Johnson - Donna L Secretary 27-SEP-1999 16-OCT-2003 Paradise Papers
Johnson - Rosalind Secretary 13-DEC-1996 27-SEP-1999 Paradise Papers
Sheere - Jane Secretary 16-OCT-2003 16-OCT-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 02-SEP-1998 17-OCT-2003 Paradise Papers
Collis - Judith Vice-president 13-DEC-1996 16-OCT-2003 Paradise Papers
Collis - Judith Director 13-DEC-1996 16-OCT-2003 Paradise Papers
Bubenzer - Peter - Bermuda President 13-DEC-1996 24-FEB-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 13-DEC-1996 16-OCT-2003 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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