Officer:
Klares Enterprises Limited
Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TANNADALE LTD. | Secretary | 2006-05-24 | - | 22-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| NOBOX ENTERPRISES LTD | Secretary | 2007-11-27 | - | 27-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| COSEMCO LTD. | Secretary | 2006-03-08 | - | 08-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| DORMONT LTD. | Secretary | 2006-05-24 | - | 22-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| FAIRLON LTD. | Secretary | 2006-03-20 | - | 17-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| ICONOSTAR LIMITED | Director | 2007-08-08 | - | 26-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| WESTBRINK LIMITED | Secretary | 2007-11-12 | - | 12-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| LINTERFORD LIMITED | Secretary | 2007-04-05 | - | 26-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| WYEMORE LIMITED | Secretary | 2007-12-11 | - | 03-DEC-2007 | Not identified | Transferred OUT | Offshore Leaks |
| EXTRABOND LIMITED | Secretary | 2007-03-12 | - | 08-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| FARMISTON LTD. | Secretary | 2006-03-20 | - | 17-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| RED RIVER CAPITAL LIMITED | Secretary | 2008-04-04 | - | 25-FEB-2008 | Not identified | Transferred OUT | Offshore Leaks |
| GILLILEE LIMITED | Secretary | 2007-12-05 | - | 05-DEC-2007 | Not identified | Active | Offshore Leaks |
| Weyford Ltd. | Secretary | 2006-03-08 | - | 08-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| DANCINGMOON LIMITED | Secretary | 2007-06-20 | - | 13-JUN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| MINDERLINE LIMITED | Secretary | 2007-03-28 | - | 26-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BYSTERLINE LIMITED | Secretary | 2007-05-25 | - | 25-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BEAMMINGHART LIMITED | Secretary | 2007-05-25 | - | 25-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| HARSTANE LTD. | Secretary | 2006-05-24 | - | 22-MAY-2006 | Not identified | Transferred OUT | 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.