Officer:
AZTEC HOLDINGS LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (92)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KERNVILLE CONSULTING LIMITED | Shareholder | 21-OCT-2009 | - | 29-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| GLADETON LIMITED | Shareholder | 09-NOV-2007 | - | 18-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LINKSIDE ESTATES LIMITED | Shareholder | 15-DEC-2004 | - | 19-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| PANTANEL S.A. | Shareholder | 17-SEP-2007 | - | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FARLOW INVESTMENTS LIMITED | Shareholder | 14-MAY-2009 | - | 11-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| Haxby Consultants Limited | Shareholder | 08-JUL-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GRASMERE DEVELOPMENT LIMITED | Shareholder | 29-AUG-2008 | - | 18-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| AYDAN INVESTMENTS LIMITED | Shareholder | 14-MAY-2009 | - | 11-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| MAHARA ESTATES LIMITED | Shareholder | 27-APR-2009 | - | 15-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CAPITOL INVEST LIMITED | Shareholder | 16-OCT-2010 | - | 04-OCT-2007 | British Anguilla | Active | Panama Papers |
| DESTINEE MANAGEMENT LIMITED | Shareholder | 08-DEC-2008 | - | 11-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LAILA HOLDINGS LIMITED | Shareholder | 16-JAN-2008 | - | 18-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SAFAR PROPERTY HOLDINGS LTD | Shareholder | 11-DEC-2006 | - | 31-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SMART RIDER INVESTMENTS LTD | Shareholder | 01-APR-2008 | - | 01-APR-2008 | British Virgin Islands | Inactivated | Panama Papers |
| VILLAKIN PROPERTY HOLDINGS LTD | Shareholder | 11-MAY-2007 | - | 11-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HAYWAIN MANAGERS LIMITED | Shareholder | 05-NOV-2008 | - | 21-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ATTLE CONSULTANTS LIMITED | Shareholder | 19-JUN-2007 | - | 26-APR-2007 | British Virgin Islands | Inactivated | Panama Papers |
| ROSANARO ENTERPRISES SERVICES CORP. | Shareholder | 10-DEC-2010 | - | 13-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
| COLONIA STATE DEVELOPMENT CORPORATION | Shareholder | 21-OCT-2009 | - | 29-SEP-2009 | British Virgin Islands | Changed agent | Panama Papers |
| COLONIA DEVELOPMENT CORPORATION | Shareholder | 24-SEP-2009 | - | 07-JUL-2009 | 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.