by The International Consortium of Investigative Journalists
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Intermediary

A-1 Operating Ltd.

  • Connected to 31 entities
  • Connected to 1 address
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Connections

Entity

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

Data From
c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar Offshore Leaks
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