AXMIN LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- CA
- Incorporated
- 1999-01-14
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10199540
Relationships
- [Representation, incoming] intermediary of AXMIN INC
- [Ownership, incoming] beneficiary of Guanghui Liu
- [Ownership, incoming] shareholder of QUORUM SECRETARIES LIMITED
- [Ownership, incoming] shareholder of QUORUM NOMINEES LIMITED
- [Ownership, incoming] shareholder of JONATHAN FORTER
- [Ownership, incoming] shareholder of AXMIN INC.
- [Ownership, incoming] shareholder of ROBERT SHIRRIFF
- [Ownership, incoming] shareholder of ATTENDUS TREUHANDGELLSCHAFT
- [Ownership, incoming] shareholder of ADRYX MINING & METALS LTD
- [Ownership, incoming] shareholder of BROMPTON TRUST CO LTD
- [Ownership, incoming] shareholder of AXMIN INC.
- [Ownership, incoming] shareholder of PHILIP ADEANE
- [Ownership, incoming] shareholder of ADRYX MINING & METALS LTD
- [Ownership, incoming] shareholder of ADRYX MINING & METALS LTD
- [Ownership, incoming] shareholder of ADRYX MINING & METALS LTD
- [Ownership, incoming] shareholder of ADRYX MINING & METALS LTD
- [Ownership, incoming] shareholder of ADRYX MINING & METALS LTD
- [Ownership, incoming] shareholder of AXMIN INC.
- [Ownership, incoming] shareholder of ADRYX MINING & METALS LTD
- [Ownership, incoming] shareholder of ADRYX MINING & METALS LTD
- [Ownership, incoming] shareholder of ADRYX MINING & METALS LTD
- [Ownership, incoming] shareholder of HOWARD BILLS