by The International Consortium of Investigative Journalists
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Entity

ALABAMA DEVELOPMENTS LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2000 Inactivation: 02-NOV-2009 Struck off: 31-OCT-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA TRUST REG. Shareholder 09-AUG-2004 - Panama Papers
THE BEARER Shareholder 27-JAN-2000 09-AUG-2004 Panama Papers
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Intermediary

Status Data From
(PMA CLIENT) CASTELLUM SECRETARIES LTD. ACTIVE Panama Papers
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