Officer:
A1 Group Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aservices Ltd | Shareholder | 2008-03-26 | - | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
| Untint Research Ltd. | Shareholder | 2007-03-07 | - | 07-MAR-2007 | Not identified | Active | Offshore Leaks |
| PROPLANT INVESTMENT INC. | Shareholder | 2006-08-11 | - | 14-FEB-2006 | Not identified | Liquidated | Offshore Leaks |
| CRAYFORTH LTD. | Shareholder | 2006-01-11 | - | 11-JAN-2006 | Not identified | Active | Offshore Leaks |
| Ferron Enterprises Limited | Shareholder | 2007-12-05 | - | 02-JAN-2002 | Not identified | Dead | 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.