Officer:
AZTEC HOLDINGS LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEDROSS LIMITED | Shareholder | 02-DEC-2002 | - | 03-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MERCER YOUNG LIMITED | Shareholder | 28-JUL-2003 | - | 26-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| INFOTECH FRAMEWORKS LTD | Shareholder | 08-APR-2002 | - | 21-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MALISTA LIMITED | Shareholder | 10-SEP-2003 | - | 12-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
| RAVENSPARK LIMITED | Shareholder | 15-JUL-2003 | - | 24-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| LOUELLAN LIMITED | Shareholder | 25-FEB-2002 | 07-OCT-2003 | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL CONSULTANCY AND MARKETING S.A. | Shareholder | 15-SEP-2003 | 23-MAY-2011 | 03-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
| ANTHESIS INVESTMENTS LIMITED | Shareholder | 20-JAN-2002 | 23-JAN-2012 | 15-AUG-1994 | Bahamas | Defaulted | Panama Papers |
| MARSAC INVESTMENTS LIMITED | Shareholder | 23-JAN-2002 | 08-MAR-2004 | 25-OCT-1990 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AZTEC HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.