Officer:
Klares Enterprises Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| Spooner Groups Limited | Secretary | 2005-04-28 | - | 28-APR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Metamorphic Holdings Limited | Secretary | 2005-04-28 | - | 28-APR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| 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 |
| Rimatara Limited | Secretary | 2005-04-28 | - | 28-APR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Scranton Resources Limited | Secretary | 2007-11-19 | - | 14-JUN-2007 | Not identified | Active | 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 |
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.