Officer:
AZTEC HOLDINGS LIMITED
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)
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.