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/21932
Relationships
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- [Directorship, outgoing] director of First Choice Holdings Group Limited
- [Directorship, outgoing] director of PROUD HONOUR LIMITED
- [Ownership, outgoing] shareholder of PROUD HONOUR LIMITED
- [Ownership, outgoing] shareholder of Spooner Groups Limited
- [Directorship, outgoing] director of Spooner Groups Limited
- [Ownership, outgoing] shareholder of FQ International Limited
- [Ownership, outgoing] shareholder of Delmsbeck Ltd.
- [Directorship, outgoing] director of Loringfield Ltd.
- [Directorship, outgoing] director of Heppington Ltd.
- [Directorship, outgoing] director of COSEMCO LTD.
- [Directorship, outgoing] director of Tassert Ltd.
- [Directorship, outgoing] director of Weyford Ltd.
- [Directorship, outgoing] director of TOROMONT LTD.
- [Directorship, outgoing] director of FAIRLON LTD.
- [Directorship, outgoing] director of FARMISTON LTD.
- [Directorship, outgoing] director of SEMBELTON LTD.
- [Directorship, outgoing] director of NAKA OIL VENTURES LTD
- [Directorship, outgoing] director of Larkington Ltd.
- [Directorship, outgoing] director of DORMONT LTD.
- [Directorship, outgoing] director of Partager Investments Limited
- [Ownership, outgoing] shareholder of Partager Investments Limited
- [Ownership, outgoing] shareholder of Group DF Limited
- [Directorship, outgoing] director of Madison Establishment Ltd
- [Directorship, outgoing] director of Graystone Ventures Ltd
- [Directorship, outgoing] director of Creelman Limited
- [Ownership, outgoing] shareholder of Baltic Operations Services Limited
- [Ownership, outgoing] shareholder of SUDREAM LIMITED
- [Directorship, outgoing] director of INTERBEAM LIMITED
- [Directorship, outgoing] director of INTROMAX LIMITED
- [Directorship, outgoing] director of SUDREAM LIMITED
- [Directorship, outgoing] director of HONDRIX LIMITED
- [Directorship, outgoing] director of Baltic Operations Services Limited
- [Directorship, outgoing] director of LYDERMERE LIMITED
- [Directorship, outgoing] director of CAMISHA LIMITED
- [Directorship, outgoing] director of BREALYN LIMITED
- [Directorship, outgoing] director of PRONHILL LIMITED
- [Directorship, outgoing] director of HUGHMONT LIMITED
- [Directorship, outgoing] director of NOBOX ENTERPRISES LTD
- [Directorship, outgoing] director of GILLILEE LIMITED
- [Directorship, outgoing] director of ORRION LIMITED
- [Directorship, outgoing] director of WYEMORE LIMITED
- [Directorship, outgoing] director of CONOSCERE LIMITED
- [Directorship, outgoing] director of RED RIVER CAPITAL LIMITED
- [Directorship, outgoing] director of DUANA ESTABLISHMENT LTD
- [Directorship, outgoing] director of BOVET INVESTMENTS LTD