by The International Consortium of Investigative Journalists
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Officer

Federal Properties Ltd.

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alpari IDC Corp. Shareholder 2004-09-23 - 23-SEP-2004 Not identified Liquidated Offshore Leaks
Clayton Alley Limited Shareholder 2004-04-22 - 22-APR-2004 Not identified Active Offshore Leaks
Norfolk Business Limited Shareholder 2004-04-19 - 19-APR-2004 Not identified Transferred OUT Offshore Leaks
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Officer

Role From To Data From
Federal Properties Ltd. Similar name and address as - - Offshore Leaks
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Address

Data From
35 Barrack Road, 3rd Floor, Belize City, Belize. Offshore Leaks
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