Officer:
Federal Properties Ltd.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| Alpari IDC Corp. | Shareholder | 2004-09-23 | - | 23-SEP-2004 | Not identified | Liquidated | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Federal Properties Ltd. | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.