Officer:
Alexander Magaril
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| Alpari IDC Corp. | Director | 2004-09-23 | 2005-08-01 | 23-SEP-2004 | Not identified | Liquidated | Offshore Leaks |
| Tubard Overseas S.A. | Director | 2004-07-06 | 2005-06-15 | 06-JUL-2004 | Not identified | Dead | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| Rotshild 35/24, Bat-Yam Isreal | Offshore Leaks |
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.