by The International Consortium of Investigative Journalists
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Officer

Alexander Magaril

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alpari IDC Corp. Director 2004-09-23 2005-08-01 23-SEP-2004 Not identified Liquidated Offshore Leaks
Clayton Alley Limited Director 2004-04-22 2005-04-22 22-APR-2004 Not identified Active Offshore Leaks
Norfolk Business Limited Director 2004-04-19 2005-04-19 19-APR-2004 Not identified Transferred OUT Offshore Leaks
Tubard Overseas S.A. Director 2004-07-06 2005-06-15 06-JUL-2004 Not identified Dead Offshore Leaks
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Address

Data From
Rotshild 35/24, Bat-Yam Isreal Offshore Leaks
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