Officer:
Annex Holding Ltd
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tressame Limited | Director | 2007-03-08 | - | 19-FEB-2007 | Not identified | Active | Offshore Leaks |
| MARMO VENTURES LTD | Director | 2008-04-09 | - | 09-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| Leamonsky Limited | Director | 2007-03-08 | - | 19-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
Officer (2)
| 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 |
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.