by The International Consortium of Investigative Journalists
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Officer

Annex Holding Ltd

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Tressame Limited Director 2007-03-08 - 19-FEB-2007 Not identified Active Offshore Leaks
Leamonsky Limited Director 2007-03-08 - 19-FEB-2007 Not identified Transferred OUT Offshore Leaks
MARMO VENTURES LTD Director 2008-04-09 - 09-APR-2008 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
Annex Holdings Ltd. Similar name and address as - - Offshore Leaks
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Address

Data From
P.O. Box 583 Morton House, Government Road, Charleston, Nevis. Offshore Leaks
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