by The International Consortium of Investigative Journalists
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Officer

Annex Holdings Ltd.

  • Connected to 1 address
  • Connected to 79 entities
  • Connected to 2 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Art Trading International Ltd Director 2006-09-12 - 12-SEP-2006 Not identified Transferred OUT Offshore Leaks
BRINKLEE LIMITED Director 2007-09-30 - 30-AUG-2007 Not identified Transferred OUT Offshore Leaks
BRUCE BAY LIMITED Director 2007-11-12 - 12-NOV-2007 Not identified Transferred OUT Offshore Leaks
CAPELLI LIMITED Director 2007-09-10 - 30-AUG-2007 Not identified Transferred OUT Offshore Leaks
CARRICKTOWN LIMITED Director 2007-11-12 - 12-NOV-2007 Not identified Transferred OUT Offshore Leaks
Cattleborne Ltd. Director 2003-12-19 - 19-DEC-2003 Not identified Transferred OUT Offshore Leaks
DUANA ESTABLISHMENT LTD Shareholder 2008-04-09 - 09-APR-2008 Not identified Transferred OUT Offshore Leaks
Denhall Limited Shareholder 2007-01-18 - 18-JAN-2007 Not identified Transferred OUT Offshore Leaks
Ealingwood Ltd. Director 2005-10-26 - 26-OCT-2005 Not identified Transferred OUT Offshore Leaks
JAMBERLAKE LTD. Director 2006-09-18 - 15-AUG-2006 Not identified Transferred OUT Offshore Leaks
KAMFLO LIMITED Director 2007-09-10 - 30-AUG-2007 Not identified Transferred OUT Offshore Leaks
MERTZHART LIMITED Director 2005-07-11 - 11-JUL-2005 Not identified Liquidated Offshore Leaks
Mangowind Limited Director 2005-07-11 - 11-JUL-2005 Not identified Liquidated Offshore Leaks
POMEZIA LIMITED Director 2007-11-08 - 29-OCT-2007 Not identified Transferred OUT Offshore Leaks
Pearson Enterprises Inc. Director 2005-11-03 - 06-SEP-1999 Not identified Dead Offshore Leaks
Portland Invest Group Ltd. Director 2006-11-24 - 24-NOV-2006 Not identified Transferred OUT Offshore Leaks
SHAWVILLE LIMITED Director 2005-07-11 - 11-JUL-2005 Not identified Transferred OUT Offshore Leaks
VERDUGO LIMITED Director 2007-11-12 - 12-NOV-2007 Not identified Transferred OUT Offshore Leaks
VETRELLA LIMITED Director 2007-11-12 - 12-NOV-2007 Not identified Transferred OUT Offshore Leaks
VOLENTE LIMITED Director 2007-10-10 - 05-OCT-2007 Not identified Transferred OUT Offshore Leaks
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