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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Annex Holdings Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
MINATREN LIMITED Director 2007-08-14 - 31-JUL-2007 Not identified Transferred OUT Offshore Leaks
BASSINEX LIMITED Director 2007-08-14 - 31-JUL-2007 Not identified Transferred OUT Offshore Leaks
SYNDANE LIMITED Director 2007-08-15 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
TERRIO LIMITED Director 2007-08-15 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
PALLE LIMITED Director 2007-08-15 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
LINTERFORD LIMITED Director 2007-04-05 - 26-MAR-2007 Not identified Transferred OUT Offshore Leaks
MINDERLINE LIMITED Director 2007-04-05 - 26-MAR-2007 Not identified Transferred OUT Offshore Leaks
BYSTERLINE LIMITED Director 2007-06-06 - 25-MAY-2007 Not identified Transferred OUT Offshore Leaks
BEAMMINGHART LIMITED Director 2007-06-20 - 25-MAY-2007 Not identified Transferred OUT Offshore Leaks
DANCINGMOON LIMITED Director 2007-06-20 - 13-JUN-2007 Not identified Transferred OUT Offshore Leaks
DOMINANTA LTD. Director 2007-01-23 - 23-JAN-2007 Not identified Transferred OUT Offshore Leaks
PYTHONBAY LIMITED Director 2007-06-20 2007-11-08 13-JUN-2007 Not identified Transferred OUT Offshore Leaks
PINTERCREEK LIMITED Director 2007-06-20 2007-11-08 13-JUN-2007 Not identified Transferred OUT Offshore Leaks
EBERDREAM LIMITED Director 2007-06-20 2007-11-08 01-JUN-2007 Not identified Transferred OUT Offshore Leaks
SANDYLUSTER LIMITED Director 2007-05-25 2007-05-25 25-MAY-2007 Not identified Transferred OUT Offshore Leaks
Hewford Ltd. Shareholder 2005-06-21 - 21-JUN-2005 Not identified Transferred OUT Offshore Leaks

Officer (1)

Role From To Data From
Annex Holdings Ltd Similar name and address as - - Offshore Leaks

Address (1)

Data From
P.O. Box 583 Stoney Grove Charlestown Nevis W.I Offshore Leaks

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Offshore Leaks

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more