by The International Consortium of Investigative Journalists
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Officer

Klares Enterprises Ltd.

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Claynerton Limited Secretary 2005-07-11 - 11-JUL-2005 Not identified Liquidated Offshore Leaks
Crown Solutions Limited Secretary 2004-12-15 - 15-DEC-2004 Not identified Transferred OUT Offshore Leaks
First Choice Holdings Group Limited Secretary 2004-12-15 - 15-DEC-2004 Not identified Transferred OUT Offshore Leaks
Heppington Ltd. Secretary 2005-12-22 - 22-DEC-2005 Not identified Transferred OUT Offshore Leaks
Loringfield Ltd. Secretary 2005-12-22 - 22-DEC-2005 Not identified Transferred OUT Offshore Leaks
Wightman Holdings Limited Secretary 2005-05-26 - 26-MAY-2005 Not identified Dead Offshore Leaks
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Officer

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

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