by The International Consortium of Investigative Journalists
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Officer

Annex Holdings Ltd

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CATS & DOGS Investment Ltd Director 2006-03-21 - 21-MAR-2006 Not identified Transferred OUT Offshore Leaks
ELMLAND LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Liquidated Offshore Leaks
FOYSTON LTD. Director 2006-05-17 - 17-MAY-2006 Not identified Transferred OUT Offshore Leaks
MONTOPOLIS LIMITED Director 2006-04-06 - 06-APR-2006 Not identified Transferred OUT Offshore Leaks
SEBITOR LTD. Director 2006-04-06 - 06-APR-2006 Not identified Transferred OUT Offshore Leaks
SPLENDENT LTD. Director 2006-04-06 2006-04-10 06-APR-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
ZANDERVILLE LTD. Director 2006-05-02 2006-05-04 02-MAY-2006 Not identified Transferred OUT Offshore Leaks
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Officer

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

Data From
P. O. Box 583, Stoney Grove Charletown, Nevis Offshore Leaks
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