Officer:
Klares Enterprises Ltd.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nerthington Ltd. | Secretary | 2005-10-26 | - | 26-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Cuthfield Limited | Secretary | 2005-12-07 | - | 07-DEC-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Zirpoli Limited | Secretary | 2005-05-04 | - | 04-MAY-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Desantis Limited | Secretary | 2005-05-04 | - | 04-MAY-2005 | Not identified | Transferred OUT | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Klares Enterprises 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.