by The International Consortium of Investigative Journalists
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Officer

Annex Holdings Ltd.

  • Connected to 1 address
  • Connected to 41 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BREALYN LIMITED Director 2007-10-04 - 20-SEP-2007 Not identified Transferred OUT Offshore Leaks
CAMISHA LIMITED Director 2007-10-04 - 20-SEP-2007 Not identified Transferred OUT Offshore Leaks
COSEMCO LTD. Director 2006-03-08 - 08-MAR-2006 Not identified Transferred OUT Offshore Leaks
Creelman Limited Director 2007-01-29 - 18-JAN-2007 Not identified Dead Offshore Leaks
DORMONT LTD. Director 2006-05-22 - 22-MAY-2006 Not identified Transferred OUT Offshore Leaks
DUANA ESTABLISHMENT LTD Director 2008-04-09 - 09-APR-2008 Not identified Transferred OUT Offshore Leaks
GILLILEE LIMITED Director 2007-12-05 - 05-DEC-2007 Not identified Active Offshore Leaks
Graystone Ventures Ltd Director 2006-11-15 - 15-NOV-2006 Not identified Transferred OUT Offshore Leaks
HONDRIX LIMITED Director 2007-08-15 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
HUGHMONT LIMITED Director 2007-10-10 - 05-OCT-2007 Not identified Transferred OUT Offshore Leaks
INTERBEAM LIMITED Director 2007-06-06 - 01-JUN-2007 Not identified Transferred OUT Offshore Leaks
Larkington Ltd. Director 2006-05-09 - 09-MAY-2006 Not identified Transferred OUT Offshore Leaks
Madison Establishment Ltd Director 2006-11-03 - 03-NOV-2006 Not identified Transferred OUT Offshore Leaks
NAKA OIL VENTURES LTD Director 2006-03-17 - 17-MAR-2006 Not identified Transferred OUT Offshore Leaks
NOBOX ENTERPRISES LTD Director 2007-11-27 - 27-NOV-2007 Not identified Transferred OUT Offshore Leaks
PRONHILL LIMITED Director 2007-10-04 - 20-SEP-2007 Not identified Transferred OUT Offshore Leaks
RED RIVER CAPITAL LIMITED Director 2008-04-04 - 25-FEB-2008 Not identified Transferred OUT Offshore Leaks
SEMBELTON LTD. Director 2006-03-17 - 17-MAR-2006 Not identified Liquidated Offshore Leaks
Tassert Ltd. Director 2006-03-08 - 08-MAR-2006 Not identified Liquidated Offshore Leaks
Weyford Ltd. Director 2006-03-08 - 08-MAR-2006 Not identified Transferred OUT Offshore Leaks
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