Officer:
Annex Holdings Ltd.
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MINATREN LIMITED | Director | 2007-08-14 | - | 31-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BASSINEX LIMITED | Director | 2007-08-14 | - | 31-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| SYNDANE LIMITED | Director | 2007-08-15 | - | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| TERRIO LIMITED | Director | 2007-08-15 | - | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| PALLE LIMITED | Director | 2007-08-15 | - | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| LINTERFORD LIMITED | Director | 2007-04-05 | - | 26-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| MINDERLINE LIMITED | Director | 2007-04-05 | - | 26-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BYSTERLINE LIMITED | Director | 2007-06-06 | - | 25-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BEAMMINGHART LIMITED | Director | 2007-06-20 | - | 25-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| DANCINGMOON LIMITED | Director | 2007-06-20 | - | 13-JUN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| DOMINANTA LTD. | Director | 2007-01-23 | - | 23-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| PYTHONBAY LIMITED | Director | 2007-06-20 | 2007-11-08 | 13-JUN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| PINTERCREEK LIMITED | Director | 2007-06-20 | 2007-11-08 | 13-JUN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| EBERDREAM LIMITED | Director | 2007-06-20 | 2007-11-08 | 01-JUN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| SANDYLUSTER LIMITED | Director | 2007-05-25 | 2007-05-25 | 25-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Hewford Ltd. | Shareholder | 2005-06-21 | - | 21-JUN-2005 | 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.