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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Klares Enterprises Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Pearson Enterprises Inc. Secretary 2005-11-03 - 06-SEP-1999 Not identified Dead Offshore Leaks
Earlydawn Limited Secretary 2005-09-30 - 04-JUN-1999 Not identified Transferred OUT Offshore Leaks
Tamarin Investment Management Limited Secretary 2003-11-11 - 11-NOV-2003 Not identified Transferred OUT Offshore Leaks
Dramingwood Ltd. Secretary 2005-09-08 - 08-SEP-2005 Not identified Transferred OUT Offshore Leaks
Tippette Limited Secretary 2005-09-23 - 23-SEP-2005 Not identified Transferred OUT Offshore Leaks
FQ International Limited Secretary 2005-10-26 - 26-OCT-2005 Not identified Transferred OUT Offshore Leaks
Galesworth Ltd. Secretary 2005-11-29 - 29-NOV-2005 Not identified Transferred OUT Offshore Leaks
Hewford Ltd. Secretary 2005-06-21 - 21-JUN-2005 Not identified Transferred OUT Offshore Leaks
Delmsbeck Ltd. Secretary 2005-11-29 - 29-NOV-2005 Not identified Transferred OUT Offshore Leaks
Slaightfield Ltd. Secretary 2005-06-29 - 29-JUN-2005 Not identified Discontinuance Offshore Leaks
Desantis Limited Director 2005-05-04 - 04-MAY-2005 Not identified Transferred OUT Offshore Leaks
NALINGSFORD LTD. Secretary 2005-12-07 - 07-DEC-2005 Not identified Transferred OUT Offshore Leaks

Officer (1)

Role From To Data From
Klares Enterprises Limited Similar name and address as - - Offshore Leaks

Address (1)

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

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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