A-1 Operating Ltd.
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- GI
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/298177
Relationships
- [Representation, outgoing] intermediary of Impetra Ltd.
- [Representation, outgoing] intermediary of OLA HOLDINGS LTD.
- [Representation, outgoing] intermediary of Untint Research Ltd.
- [Representation, outgoing] intermediary of Holman Marketing Ltd.
- [Representation, outgoing] intermediary of A Common Holdings Ltd.
- [Representation, outgoing] intermediary of A-Development Ltd.
- [Representation, outgoing] intermediary of A1 Construction Management Ltd.
- [Representation, outgoing] intermediary of Quanta Research Ltd.
- [Representation, outgoing] intermediary of A-1 Operating Ltd
- [Representation, outgoing] intermediary of Xian Mobile Inc.
- [Representation, outgoing] intermediary of Zian Systems Inc.
- [Representation, outgoing] intermediary of Halcon Holdings Ltd.
- [Representation, outgoing] intermediary of Aservices Ltd
- [Representation, outgoing] intermediary of Gloum Holdings Ltd.
- [Representation, outgoing] intermediary of Le Pasha Internationale Ltd.
- [Representation, outgoing] intermediary of Lucky Mobile Ltd.
- [Representation, outgoing] intermediary of Farus Capital Partners Ltd..
- [Representation, outgoing] intermediary of JONDI LTD.
- [Representation, outgoing] intermediary of YINDI LTD.
- [Representation, outgoing] intermediary of SI Leasing Ltd.
- [Representation, outgoing] intermediary of Beam Research Ltd.
- [Representation, outgoing] intermediary of Goldsmith Holders S.A.
- [Representation, outgoing] intermediary of Aposh Holdings Ltd.
- [Representation, outgoing] intermediary of Braveza Ltd.
- [Representation, outgoing] intermediary of A2 Investive Ltd.
- [Representation, outgoing] intermediary of Snowielake Ltd.
- [Representation, outgoing] intermediary of KIMRON LTD.
- [Representation, outgoing] intermediary of CIS Undertakings Ltd.
- [Representation, outgoing] intermediary of Halation Research Ltd.
- [Representation, outgoing] intermediary of Windless Holdings Ltd.
- [Representation, outgoing] intermediary of Newell Commercial Group Corp.