Officer:
AZTEC HOLDINGS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEALA INVESTMENTS LIMITED | Shareholder | 01-MAR-2005 | - | 15-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HALLKYN LIMITED | Shareholder | 04-OCT-2001 | - | 13-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MIRAGE COMMERCIAL SERVICES LIMITED | Shareholder | - | - | 12-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ROE VENTURES LIMITED | Shareholder | 29-NOV-2001 | - | 13-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MINA VENTURES LIMITED | Shareholder | 27-MAR-2002 | - | 02-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
| KIRKWALL CAPITAL LIMITED | Shareholder | 03-MAR-2006 | - | 01-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ZELDA ESTATES LIMITED | Shareholder | 07-NOV-2002 | - | 29-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
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.