Annex Holdings Ltd.
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- KN
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/20859
Relationships
- [Directorship, outgoing] director of Tamarin Investment Management Limited
- [Directorship, outgoing] director of Cattleborne Ltd.
- [Directorship, outgoing] director of Visalia Limited
- [Directorship, outgoing] director of Golden Hexagon Limited
- [Directorship, outgoing] director of Metamorphic Holdings Limited
- [Directorship, outgoing] director of Rimatara Limited
- [Ownership, outgoing] shareholder of Rimatara Limited
- [Ownership, outgoing] shareholder of Visalia Limited
- [Ownership, outgoing] shareholder of Golden Hexagon Limited
- [Directorship, outgoing] director of Desantis Limited
- [Directorship, outgoing] director of Zirpoli Limited
- [Ownership, outgoing] shareholder of Desantis Limited
- [Ownership, outgoing] shareholder of Zirpoli Limited
- [Directorship, outgoing] director of Wightman Holdings Limited
- [Directorship, outgoing] director of Zillan Management Holdings, Inc.
- [Ownership, outgoing] shareholder of Zillan Management Holdings, Inc.
- [Directorship, outgoing] director of Barneswood Limited
- [Ownership, outgoing] shareholder of Barneswood Limited
- [Directorship, outgoing] director of Hewford Ltd.
- [Directorship, outgoing] director of MERTZHART LIMITED
- [Directorship, outgoing] director of SHAWVILLE LIMITED
- [Directorship, outgoing] director of Mangowind Limited
- [Directorship, outgoing] director of Claynerton Limited
- [Directorship, outgoing] director of Interaxess Ltd.
- [Directorship, outgoing] director of Mersiford Limited
- [Directorship, outgoing] director of Deskers Limited
- [Directorship, outgoing] director of Ninaview Limited
- [Directorship, outgoing] director of Jantrex Ltd.
- [Directorship, outgoing] director of Dramingwood Ltd.
- [Directorship, outgoing] director of Lundiford Limited
- [Directorship, outgoing] director of Flexerton Ltd.
- [Directorship, outgoing] director of Tippette Limited
- [Directorship, outgoing] director of Earlydawn Limited
- [Directorship, outgoing] director of Nerthington Ltd.
- [Directorship, outgoing] director of Ealingwood Ltd.
- [Directorship, outgoing] director of FQ International Limited
- [Directorship, outgoing] director of Pearson Enterprises Inc.
- [Directorship, outgoing] director of Rathbourne Ltd.
- [Directorship, outgoing] director of Delmsbeck Ltd.
- [Directorship, outgoing] director of Galesworth Ltd.
- [Ownership, outgoing] shareholder of Earlydawn Limited
- [Directorship, outgoing] director of Cuthfield Limited
- [Directorship, outgoing] director of NALINGSFORD LTD.
- [Ownership, outgoing] shareholder of NALINGSFORD LTD.
- [Directorship, outgoing] director of NC Services Limited
- [Ownership, outgoing] shareholder of NC Services Limited
- [Ownership, outgoing] shareholder of Weyford Ltd.
- [Ownership, outgoing] shareholder of COSEMCO LTD.
- [Ownership, outgoing] shareholder of FARMISTON LTD.
- [Ownership, outgoing] shareholder of FAIRLON LTD.
- [Ownership, outgoing] shareholder of CATS & DOGS Investment Ltd
- [Ownership, outgoing] shareholder of SEBITOR LTD.
- [Ownership, outgoing] shareholder of MONTOPOLIS LIMITED
- [Ownership, outgoing] shareholder of FOYSTON LTD.
- [Directorship, outgoing] director of HARSTANE LTD.
- [Ownership, outgoing] shareholder of DORMONT LTD.
- [Ownership, outgoing] shareholder of TANNADALE LTD.
- [Directorship, outgoing] director of TANNADALE LTD.
- [Ownership, outgoing] shareholder of DF Investments Limited
- [Directorship, outgoing] director of Art Trading International Ltd
- [Directorship, outgoing] director of JAMBERLAKE LTD.
- [Directorship, outgoing] director of Portland Invest Group Ltd.
- [Ownership, outgoing] shareholder of Denhall Limited
- [Ownership, outgoing] shareholder of DOMINANTA LTD.
- [Directorship, outgoing] director of Baltic Operations Services Limited
- [Directorship, outgoing] director of Brimingston Limited
- [Ownership, outgoing] shareholder of Leamonsky Limited
- [Ownership, outgoing] shareholder of EXTRABOND LIMITED
- [Ownership, outgoing] shareholder of LINTERFORD LIMITED
- [Ownership, outgoing] shareholder of MINDERLINE LIMITED
- [Directorship, outgoing] director of EXTRABOND LIMITED
- [Directorship, outgoing] director of ICONOSTAR LIMITED
- [Ownership, outgoing] shareholder of BYSTERLINE LIMITED
- [Ownership, outgoing] shareholder of BEAMMINGHART LIMITED
- [Directorship, outgoing] director of T.O. SERVICES LIMITED
- [Directorship, outgoing] director of CAPELLI LIMITED
- [Directorship, outgoing] director of KAMFLO LIMITED
- [Directorship, outgoing] director of BRINKLEE LIMITED
- [Directorship, outgoing] director of VOLENTE LIMITED
- [Directorship, outgoing] director of POMEZIA LIMITED
- [Directorship, outgoing] director of VERDUGO LIMITED
- [Directorship, outgoing] director of CARRICKTOWN LIMITED
- [Directorship, outgoing] director of BRUCE BAY LIMITED
- [Directorship, outgoing] director of VETRELLA LIMITED
- [Directorship, outgoing] director of WESTBRINK LIMITED
- [Ownership, outgoing] shareholder of WESTBRINK LIMITED
- [Directorship, outgoing] director of Scranton Resources Limited
- [Ownership, outgoing] shareholder of NOBOX ENTERPRISES LTD
- [Ownership, outgoing] shareholder of WYEMORE LIMITED
- [Ownership, outgoing] shareholder of RED RIVER CAPITAL LIMITED
- [Ownership, outgoing] shareholder of DUANA ESTABLISHMENT LTD
- [Ownership, outgoing] shareholder of MARMO VENTURES LTD