Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KLARET PACIFIC LEASING LIMITED | Legal representative | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
KLARET PACIFIC LEASING LIMITED | Director | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
KLARET PACIFIC LEASING LIMITED | Judicial representative | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
KLARET MEDITERRANEAN LIMITED | Director | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
KLARET MEDITERRANEAN LIMITED | Legal representative | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
KLARET MEDITERRANEAN LIMITED | Judicial representative | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
KLARET MEDITERRANEAN LEASING LIMITED | Director | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
KLARET MEDITERRANEAN LEASING LIMITED | Judicial representative | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
KLARET MEDITERRANEAN LEASING LIMITED | Legal representative | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
KLARET PACIFIC LIMITED | Legal representative | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
KLARET PACIFIC LIMITED | Judicial representative | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
KLARET PACIFIC LIMITED | Director | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
KLARET SKY LEASING LIMITED | Judicial representative | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
KLARET SKY LEASING LIMITED | Legal representative | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
KLARET SKY LEASING LIMITED | Director | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
KLARET CONTINENTAL LEASING LIMITED | Judicial representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
KLARET CONTINENTAL LEASING LIMITED | Legal representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
KLARET CONTINENTAL LEASING LIMITED | Director | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
KLARET CONTINENTAL LIMITED | Legal representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
KLARET CONTINENTAL LIMITED | Judicial representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
KLARET CONTINENTAL LIMITED | Director | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
KLARET SKY LIMITED | Judicial representative | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
KLARET SKY LIMITED | Director | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
KLARET SKY LIMITED | Legal representative | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more