by The International Consortium of Investigative Journalists
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Officer

Klares Enterprises Limited

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 1 officer
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Connections

Entity

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

Role From To Data From
Klares Enterprises Limited 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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