by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Klares Enterprises Ltd.

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cuthfield Limited Secretary 2005-12-07 - 07-DEC-2005 Not identified Transferred OUT Offshore Leaks
Desantis Limited Secretary 2005-05-04 - 04-MAY-2005 Not identified Transferred OUT Offshore Leaks
Nerthington Ltd. Secretary 2005-10-26 - 26-OCT-2005 Not identified Transferred OUT Offshore Leaks
Zirpoli Limited Secretary 2005-05-04 - 04-MAY-2005 Not identified Transferred OUT Offshore Leaks
Spinner

Officer

Role From To Data From
Klares Enterprises Ltd. Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
P. O. Box 583, Morton House, Government Road Charlestown, Nevis, West Indies Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now