by The International Consortium of Investigative Journalists
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Officer

AZTEC HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 92 entities
  • Connected to 13 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARLINE ASSOCIATES LIMITED Shareholder 23-SEP-2003 - 11-AUG-2003 British Virgin Islands Defaulted Panama Papers
ASHCLIFFE HOLDINGS LIMITED Shareholder 05-NOV-2003 - 09-OCT-2003 British Virgin Islands Defaulted Panama Papers
CAPITOL INVEST LIMITED Shareholder 16-OCT-2010 - 04-OCT-2007 British Anguilla Active Panama Papers
CAWDOR FINANCE LIMITED Shareholder 25-JUL-2005 - 13-JUL-2005 British Virgin Islands Defaulted Panama Papers
DAMALIS DEVELOPMENTS LIMITED Shareholder 24-AUG-2004 - 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
DEANSBROOK LIMITED Shareholder 21-JUN-2001 - 22-MAY-2001 British Virgin Islands Changed agent Panama Papers
EDISFORD LIMITED Shareholder 26-APR-2004 - 07-APR-2004 British Virgin Islands Defaulted Panama Papers
GREEN VALLEY PERSONNEL RECRUITMENT LIMITED Shareholder 01-MAR-2005 - 08-FEB-2005 British Virgin Islands Dissolved Panama Papers
KARLA FINANCE LIMITED Shareholder 06-FEB-2004 - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
KAYANI HOLDINGS LIMITED Shareholder 07-MAR-2005 - 14-FEB-2005 British Virgin Islands Defaulted Panama Papers
LINKSIDE ESTATES LIMITED Shareholder 15-DEC-2004 - 19-NOV-2004 British Virgin Islands Changed agent Panama Papers
LUXURY TRAVEL LIMITED Shareholder 24-AUG-2004 - 12-MAY-2004 British Virgin Islands Changed agent Panama Papers
MIDBAY COMPANY LIMITED Shareholder 07-NOV-2005 - 15-SEP-2005 British Virgin Islands Defaulted Panama Papers
Oliver Martin Photography Inc. Shareholder 03-JUN-2004 - 11-MAY-2004 British Virgin Islands Defaulted Panama Papers
PETERLEE INTERNATIONAL LIMITED Shareholder 18-APR-2005 - 28-FEB-2005 British Virgin Islands Inactivated Panama Papers
RIDGE PARK FINANCE LIMITED Shareholder 15-DEC-2004 - 25-NOV-2004 British Virgin Islands Defaulted Panama Papers
SHAMARA LIMITED Shareholder 17-DEC-2003 - 07-OCT-2003 British Virgin Islands Defaulted Panama Papers
SURRENDER LICENSING LIMITED. Shareholder 30-AUG-2006 - 16-FEB-2006 British Virgin Islands Defaulted Panama Papers
TELETEC OVERSEAS LIMITED Shareholder 15-FEB-2006 - 20-JAN-2006 British Virgin Islands Changed agent Panama Papers
WHITEOAK FINANCE LIMITED Shareholder 23-SEP-2003 - 03-SEP-2003 British Virgin Islands Changed agent Panama Papers
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