Officer:
Annex Holdings Ltd
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELMLAND LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Liquidated | Offshore Leaks |
| SPLENDENT LTD. | Director | 2006-04-06 | 2006-04-10 | 06-APR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| MONTOPOLIS LIMITED | Director | 2006-04-06 | - | 06-APR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| ZANDERVILLE LTD. | Director | 2006-05-02 | 2006-05-04 | 02-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| FOYSTON LTD. | Director | 2006-05-17 | - | 17-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| SEBITOR LTD. | Director | 2006-04-06 | - | 06-APR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| CATS & DOGS Investment Ltd | Director | 2006-03-21 | - | 21-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| T.O. SERVICES LIMITED | Director | 2006-04-06 | 2007-08-25 | 06-APR-2006 | Not identified | Transferred OUT | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Annex Holdings Ltd. | Similar name and address as | - | - | 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.