Officer:
Annex Holdings Ltd.
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAMISHA LIMITED | Director | 2007-10-04 | - | 20-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| HUGHMONT LIMITED | Director | 2007-10-10 | - | 05-OCT-2007 | 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 |
| BREALYN LIMITED | Director | 2007-10-04 | - | 20-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Creelman Limited | Director | 2007-01-29 | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Madison Establishment Ltd | Director | 2006-11-03 | - | 03-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| PRONHILL LIMITED | Director | 2007-10-04 | - | 20-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| HONDRIX LIMITED | Director | 2007-08-15 | - | 15-AUG-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 |
| DUANA ESTABLISHMENT LTD | Director | 2008-04-09 | - | 09-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| RED RIVER CAPITAL LIMITED | Director | 2008-04-04 | - | 25-FEB-2008 | Not identified | Transferred OUT | Offshore Leaks |
| WYEMORE LIMITED | Director | 2007-12-11 | - | 03-DEC-2007 | Not identified | Transferred OUT | Offshore Leaks |
| NOBOX ENTERPRISES LTD | Director | 2007-11-27 | - | 27-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Weyford Ltd. | Director | 2006-03-08 | - | 08-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| LYDERMERE LIMITED | Director | 2007-09-30 | - | 30-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| GILLILEE LIMITED | Director | 2007-12-05 | - | 05-DEC-2007 | Not identified | Active | Offshore Leaks |
| FAIRLON LTD. | Director | 2006-03-17 | - | 17-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| FARMISTON LTD. | Director | 2006-03-17 | - | 17-MAR-2006 | Not identified | Transferred OUT | 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.