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Address

A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar

  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A-1 Operating Ltd Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
A-Development Ltd. Registered address - - 14-DEC-2007 Not identified Active Offshore Leaks
Aposh Holdings Ltd. Registered address - - 26-NOV-2007 Not identified Active Offshore Leaks
Aservices Ltd Registered address - - 26-MAR-2008 Not identified Active Offshore Leaks
Braveza Ltd. Registered address - - 07-JAN-2008 Not identified Active Offshore Leaks
CIS Undertakings Ltd. Registered address - - 23-APR-2007 Not identified Liquidated Offshore Leaks
Farus Capital Partners Ltd.. Registered address - - 02-APR-2008 Not identified Active Offshore Leaks
Gloum Holdings Ltd. Registered address - - 26-MAR-2008 Not identified Active Offshore Leaks
Halation Research Ltd. Registered address - - 09-MAY-2007 Not identified Liquidated Offshore Leaks
Halcon Holdings Ltd. Registered address - - 07-FEB-2008 Not identified Liquidated Offshore Leaks
Holman Marketing Ltd. Registered address - - 07-MAR-2007 Not identified Liquidated Offshore Leaks
JONDI LTD. Registered address - - 15-JAN-2007 Not identified Liquidated Offshore Leaks
KIMRON LTD. Registered address - - 23-APR-2007 Not identified Active Offshore Leaks
Le Pasha Internationale Ltd. Registered address - - 26-MAR-2008 Not identified Active Offshore Leaks
Lucky Mobile Ltd. Registered address - - 26-MAR-2008 Not identified Active Offshore Leaks
Quanta Research Ltd. Registered address - - 08-FEB-2007 Not identified Active Offshore Leaks
SI Leasing Ltd. Registered address - - 10-APR-2008 Not identified Active Offshore Leaks
Snowielake Ltd. Registered address - - 23-APR-2007 Not identified Liquidated Offshore Leaks
Windless Holdings Ltd. Registered address - - 09-MAY-2007 Not identified Liquidated Offshore Leaks
Xian Mobile Inc. Registered address - - 14-DEC-2006 Not identified Active Offshore Leaks
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