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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

AZTEC HOLDINGS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KONDOR LIMITED. Shareholder 03-APR-2006 - 07-MAR-2006 British Virgin Islands Defaulted Panama Papers
KYM ASSOCIATES LIMITED Shareholder 01-FEB-2006 - 03-JAN-2006 British Virgin Islands Inactivated Panama Papers
SEAPORT SECURITIES LIMITED Shareholder 01-FEB-2006 - 03-JAN-2006 British Virgin Islands Inactivated Panama Papers
LINDERRY LIMITED Shareholder 01-FEB-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
KIONA INVESTMENTS LIMITED Shareholder 21-MAR-2006 16-OCT-2007 13-FEB-2006 British Virgin Islands Defaulted Panama Papers

Officer (10)

Role From To Data From
AZTEC HOLDINGS LIMITED Similar name and address as - - Panama Papers
AZTEC HOLDINGS LIMITED Similar name and address as - - Panama Papers
AZTEC HOLDINGS LIMITED Similar name and address as - - Panama Papers
AZTEC HOLDINGS LIMITED Similar name and address as - - Panama Papers
AZTEC HOLDINGS LIMITED Similar name and address as - - Panama Papers
AZTEC HOLDINGS LIMITED Similar name and address as - - Panama Papers
AZTEC HOLDINGS LIMITED Similar name and address as - - Panama Papers
AZTEC HOLDINGS LIMITED Similar name and address as - - Panama Papers
AZTEC HOLDINGS LIMITED Similar name and address as - - Panama Papers
AZTEC HOLDINGS LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
NATIONAL BANK BLDG.; MEMORIAL SQUARE; CHARLESTOWN; NEVIS 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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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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