by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Annex Holdings Ltd.

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

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

Officer

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

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now