Officer:
Klares Enterprises Limited
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)
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.