AZTEC HOLDINGS LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: KN
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12165442

Relationships

[Ownership, outgoing] shareholder of Fernley International Limited
[Ownership, outgoing] shareholder of N.R.I. - NATURAL RESOURCES INVESTMENTS S.A.
[Ownership, outgoing] shareholder of MATSU OVERSEAS LIMITED
[Ownership, outgoing] shareholder of LOFTUS SERVICES LIMITED
[Ownership, outgoing] shareholder of GREEN VALLEY PERSONNEL RECRUITMENT LIMITED
[Ownership, outgoing] shareholder of RIDGE PARK FINANCE LIMITED
[Ownership, outgoing] shareholder of EDISFORD LIMITED
[Ownership, outgoing] shareholder of VORMUNDFONDS SA
[Ownership, outgoing] shareholder of BAKER HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FAVARITE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of PATHWAY CARIBBEAN HOLDINGS LTD
[Ownership, outgoing] shareholder of VALERA CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of RIMINEY PROPERTIES LIMITED
[Ownership, outgoing] shareholder of ROBLEA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of ZANDER PROMOTION LIMITED
[Ownership, outgoing] shareholder of DAMALIS DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of SIMSBURY CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of DOGAN ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SKIATHAS LIMITED
[Ownership, outgoing] shareholder of LAURENT ASSET HOLDING LIMITED
[Ownership, outgoing] shareholder of Oliver Martin Photography Inc.
[Ownership, outgoing] shareholder of RYDGES PROPERTIES LIMITED
[Ownership, outgoing] shareholder of TAURO GROUP LTD.
[Ownership, outgoing] shareholder of Sundusk Limited
[Ownership, outgoing] shareholder of Abbeybridge Limited
[Ownership, outgoing] shareholder of MERECLIFF HOLDINGS LIMITED
[Ownership, outgoing] shareholder of C.M.C - CONSULTANCY MINING COMPANY S.A.
[Ownership, outgoing] shareholder of ROSLEEN LIMITED
[Ownership, outgoing] shareholder of GROVEGOLD LIMITED
[Ownership, outgoing] shareholder of PETERLEE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of OCEAN SUN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TEARAWAY LIMITED
[Ownership, outgoing] shareholder of COOPERVILLE LTD.
[Ownership, outgoing] shareholder of CALENDULA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SHAINE MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of BOWMEAD COMPANY LIMITED
[Ownership, outgoing] shareholder of RIVULET INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of SYNCRETIX CORPORATION
[Ownership, outgoing] shareholder of VENDOME ESTATES LIMITED
[Ownership, outgoing] shareholder of FONDATION STHENIX SA
[Ownership, outgoing] shareholder of DEANSBROOK LIMITED
[Ownership, outgoing] shareholder of BELLSHILL MANAGEMENT SERVICES LIMITED
[Ownership, outgoing] shareholder of ARLINE ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of WHITEOAK FINANCE LIMITED
[Ownership, outgoing] shareholder of SHAMARA LIMITED
[Ownership, outgoing] shareholder of ASHCLIFFE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of KARLA FINANCE LIMITED
[Ownership, outgoing] shareholder of LUXURY TRAVEL LIMITED
[Ownership, outgoing] shareholder of GOLD LEAF EQUITIES LTD.
[Ownership, outgoing] shareholder of KAYANI HOLDINGS LIMITED
[Ownership, outgoing] shareholder of WESTFERRY SERVICES LIMITED
[Ownership, outgoing] shareholder of MIDBAY COMPANY LIMITED
[Ownership, outgoing] shareholder of TELETEC OVERSEAS LIMITED
[Ownership, outgoing] shareholder of NAIRANA LIMITED
[Ownership, outgoing] shareholder of SURRENDER LICENSING LIMITED.
[Ownership, outgoing] shareholder of CADOGAN PLACE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of DESTINY SECURITIES LIMITED
[Ownership, outgoing] shareholder of Abbeybridge Limited
[Ownership, outgoing] shareholder of SAFAR PROPERTY HOLDINGS LTD
[Ownership, outgoing] shareholder of WYER CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of VILLAKIN PROPERTY HOLDINGS LTD
[Ownership, outgoing] shareholder of AGRELA COMPANY LIMITED
[Ownership, outgoing] shareholder of ATTLE CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of Autotrade Software Ltd
[Ownership, outgoing] shareholder of MARTIS SECURITIES LIMITED
[Ownership, outgoing] shareholder of TOINTON INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of PROTOUR ESTATES LIMITED
[Ownership, outgoing] shareholder of LAILA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SMART RIDER INVESTMENTS LTD
[Ownership, outgoing] shareholder of GRASMERE DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of AQUATIC CONSULTING LIMITED
[Ownership, outgoing] shareholder of DESTINEE MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of AFARA ESTATES LIMITED
[Ownership, outgoing] shareholder of HAYWAIN MANAGERS LIMITED
[Ownership, outgoing] shareholder of Asian Bulk Shipping Ltd
[Ownership, outgoing] shareholder of CARMEN CORP.
[Ownership, outgoing] shareholder of MAHARA ESTATES LIMITED
[Ownership, outgoing] shareholder of AYDAN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of FARLOW INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MAVEN CAPITAL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of COLONIA STATE DEVELOPMENT CORPORATION
[Ownership, outgoing] shareholder of ROSANARO ENTERPRISES SERVICES CORP.
[Ownership, outgoing] shareholder of CAPITOL INVEST LIMITED
[Ownership, outgoing] shareholder of KERNVILLE CONSULTING LIMITED
[Ownership, outgoing] shareholder of COLONIA DEVELOPMENT CORPORATION
[Ownership, outgoing] shareholder of PANTANEL S.A.
[Ownership, outgoing] shareholder of Haxby Consultants Limited
[Ownership, outgoing] shareholder of BELLROPE LIMITED
[Ownership, outgoing] shareholder of LINKSIDE ESTATES LIMITED
[Ownership, outgoing] shareholder of GLADETON LIMITED
[Ownership, outgoing] shareholder of CAWDOR FINANCE LIMITED
[Ownership, outgoing] shareholder of BANJARA S.A.