by The International Consortium of Investigative Journalists
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Officer

A1 Group Limited

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A1 Construction Management Ltd. Shareholder 2007-02-08 - 08-FEB-2007 Not identified Active Offshore Leaks
A1 Operating Limited Shareholder 2005-11-29 - 29-NOV-2005 Not identified Active Offshore Leaks
Beam Research Ltd. Shareholder 2007-11-26 - 26-NOV-2007 Not identified Active Offshore Leaks
Encorlet Management Inc. Shareholder 2006-01-03 - 03-JAN-2006 Not identified Active Offshore Leaks
Fortco Invest Group Limited Shareholder 2005-12-09 - 12-SEP-2005 Not identified Active Offshore Leaks
Gloum Holdings Ltd. Shareholder 2008-03-26 - 26-MAR-2008 Not identified Active Offshore Leaks
Goldsmith Holders S.A. Shareholder 2007-11-26 - 26-NOV-2007 Not identified Active Offshore Leaks
LAMETENT MARKETING LTD. Shareholder 2006-07-11 - 01-SEP-2006 Not identified Liquidated Offshore Leaks
Newell Commercial Group Corp. Shareholder 2005-09-12 - 12-SEP-2005 Not identified Active Offshore Leaks
OLA HOLDINGS LTD. Shareholder 2007-09-24 - 24-SEP-2007 Not identified Active Offshore Leaks
Ventrelt Holdings Ltd. Shareholder 2006-02-20 - 16-MAR-2005 Not identified Active Offshore Leaks
YINDI LTD. Shareholder 2007-01-15 2007-04-20 15-JAN-2007 Not identified Active Offshore Leaks
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Address

Data From
Drakes Chambers, Tortola, B.V.I. Offshore Leaks
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