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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

AZTEC HOLDINGS LIMITED

  • Linked countries:
    Monaco
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ANTELL OVERSEAS LIMITED Shareholder 24-APR-2001 17-MAY-2006 28-MAR-2001 British Virgin Islands Active Panama Papers
CROMALT VIEW PROPERTY HOLDINGS LTD Shareholder 18-NOV-2005 - 29-NOV-2004 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
4 RUE DES ORCHIDEES MC 98000 MONACO Panama Papers

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Panama Papers
Mossack Fonseca

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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