Officer:
Klares Enterprises Ltd.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wightman Holdings Limited | Secretary | 2005-05-26 | - | 26-MAY-2005 | Not identified | Dead | Offshore Leaks |
| Claynerton Limited | Secretary | 2005-07-11 | - | 11-JUL-2005 | Not identified | Liquidated | 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 |
| First Choice Holdings Group Limited | Secretary | 2004-12-15 | - | 15-DEC-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Crown Solutions Limited | Secretary | 2004-12-15 | - | 15-DEC-2004 | 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.