by The International Consortium of Investigative Journalists
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Officer

Klares Enterprises Limited

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Flexerton Ltd. Shareholder 2005-09-08 - 08-SEP-2005 Not identified Liquidated Offshore Leaks
Golden Hexagon Limited Secretary 2005-04-28 - 28-APR-2005 Not identified Transferred OUT Offshore Leaks
MARMO VENTURES LTD Secretary 2008-04-09 - 09-APR-2008 Not identified Transferred OUT Offshore Leaks
MONTOPOLIS LIMITED Secretary 2006-04-06 - 06-APR-2006 Not identified Transferred OUT Offshore Leaks
Metamorphic Holdings Limited Secretary 2005-04-28 - 28-APR-2005 Not identified Transferred OUT Offshore Leaks
Rimatara Limited Secretary 2005-04-28 - 28-APR-2005 Not identified Transferred OUT Offshore Leaks
SUDREAM LIMITED Secretary 2007-06-06 - 01-JUN-2007 Not identified Liquidated Offshore Leaks
SUDREAM LIMITED Shareholder 2007-06-01 - 01-JUN-2007 Not identified Liquidated Offshore Leaks
Scranton Resources Limited Secretary 2007-11-19 - 14-JUN-2007 Not identified Active Offshore Leaks
Spooner Groups Limited Secretary 2005-04-28 - 28-APR-2005 Not identified Transferred OUT Offshore Leaks
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Address

Data From
P.O. Box 583 Morton House, Government Road, Charleston, Nevis. Offshore Leaks
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