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