by The International Consortium of Investigative Journalists
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Entity

Alpari IDC Corp.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alexander Magaril Director 2004-09-23 2005-08-01 Offshore Leaks
Federal Properties Ltd. Shareholder 2004-09-23 - Offshore Leaks
Manuel Carrera Lopez Director 2005-08-01 - Offshore Leaks
Manuel Carrera Lopez Shareholder 2005-08-02 - Offshore Leaks
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Intermediary

Status Data From
Andersen Business Services, Inc. - Offshore Leaks
Spinner

Address

Data From
Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia Offshore Leaks
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