Officer:
Annex Holdings Ltd.
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 (79)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRUCE BAY LIMITED | Director | 2007-11-12 | - | 12-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Portland Invest Group Ltd. | Director | 2006-11-24 | - | 24-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Art Trading International Ltd | Director | 2006-09-12 | - | 12-SEP-2006 | Not identified | Transferred OUT | Offshore Leaks |
| JAMBERLAKE LTD. | Director | 2006-09-18 | - | 15-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Mangowind Limited | Director | 2005-07-11 | - | 11-JUL-2005 | Not identified | Liquidated | Offshore Leaks |
| KAMFLO LIMITED | Director | 2007-09-10 | - | 30-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Cattleborne Ltd. | Director | 2003-12-19 | - | 19-DEC-2003 | Not identified | Transferred OUT | Offshore Leaks |
| MERTZHART LIMITED | Director | 2005-07-11 | - | 11-JUL-2005 | Not identified | Liquidated | Offshore Leaks |
| Ealingwood Ltd. | Director | 2005-10-26 | - | 26-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| VETRELLA LIMITED | Director | 2007-11-12 | - | 12-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| POMEZIA LIMITED | Director | 2007-11-08 | - | 29-OCT-2007 | Not identified | Transferred OUT | Offshore Leaks |
| SHAWVILLE LIMITED | Director | 2005-07-11 | - | 11-JUL-2005 | Not identified | Transferred OUT | Offshore Leaks |
| VOLENTE LIMITED | Director | 2007-10-10 | - | 05-OCT-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BRINKLEE LIMITED | Director | 2007-09-30 | - | 30-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| CAPELLI LIMITED | Director | 2007-09-10 | - | 30-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| VERDUGO LIMITED | Director | 2007-11-12 | - | 12-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| CARRICKTOWN LIMITED | Director | 2007-11-12 | - | 12-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Pearson Enterprises Inc. | Director | 2005-11-03 | - | 06-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Denhall Limited | Shareholder | 2007-01-18 | - | 18-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
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.