The Secret List of Off-Shore-Companies, Persons and Adresses, Part 61, Gibraltar

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Officers & Master Clients (63)

A-1 Operating Ltd.
Abacus (Gibraltar) Limited
Alain Louis Alphonse Vermet
Altay Asset Hoilding Limited
Carmeco Limited
Castle Trust & Management Services Ltd
CETERIS INVESTMENTS LIMITED
Christopher James Bonvini
Cimorro Limited
Croix Limited
CTF HOLDINGS LIMITED
Denton Wilde Sapte (Gilbraltar)
Dunlin Enterprises Ltd
ECE Nominees Limited
Eco Holding Ltd.
Eric Almeida
Eric Estella
Erica Estella
Europa Nominees (Gibraltar) Limited
European Business Consultants Ltd.
Fidelity Corporate Services Ltd.
First Management Ltd
FRANK OLIVIER FREDERIC HAY
Franz Wolf
Georgina Morello
Hesper Limited
Hushnareva Marina
Interim Limited
International Legal Services, Ltd
Interum Limited
Irwin Park Corporation
James Gordon
John Escumalha
Marina Kushnareva
Mariya Almeida
Michael Gary Carlton
Michael Mahtani
Ms. Yema Ann Oilvera
Natalia Bogush
Navexim Limited
Navexim Limited
North Atlantic Trust Company Limited
Pavel Volitskiy
Pavlov Enterprises Ltd
Phalanx Investments Limited
Portvale Trading Company
Roman Khaev
Sovereign Secretaries Limited
Sputnik Enterprises Limited
Standard Enterprises Ltd
Steel System Trade Limited
SWANLANE LIMITED
Tanya Hurtado
The RS Trust
Triay Stagnetto Neish
Trilex Nominees Limited
United Stevedoring Holdings Limited
Victor William Chandler
Vinorum Holdings Limited
Wolf Franz Thomas Alexander
Y.C.B.Limited
Yacht-Club Burevestnik Limited
Yerbury Holdings Limited

Offshore Entities (74)

A Common Holdings Ltd.
A-1 Operating Ltd
A-Development Ltd.
A1 Construction Management Ltd.
A2 Investive Ltd.
ACE DIVING SERVICES (INTERNATIONAL) INC.
ALPHASHARE LIMITED
Aposh Holdings Ltd.
Aservices Ltd
Aston Solutions Limited
BAKA GLOBAL ADVISORS LIMITED
Beam Research Ltd.
Bedlington Investments Limited
BLUE OCEAN SOFTWARE LIMITED
Boyd & Morais Holding, Corp.
Braveza Ltd.
CIS Undertakings Ltd.
CRAFT BEARINGS CO. LTD.
CYLON LIMITED
Datenza Corporation
David Baroh & Sons Trade House Ltd.
Dotenza Holdings Limited
EASTMAN MUSIC GROUP LIMITED
Est Port Consultancy Limited
Etherial Holdings Limited
Farus Capital Partners Ltd..
Fensari Systems Limited
Fidelity Corporate Services Ltd.
Financial Partners Limited
Glenmore Intertrading Limited
Gloum Holdings Ltd.
Goldsmith Holders S.A.
Greenoel Holdings Limited
GULF STEEL TRADING LTD.
Halation Research Ltd.
Halcon Holdings Ltd.
Holman Marketing Ltd.
Impetra Ltd.
Indigo Neurone Limited
International Trading Business Inc.
JONDI LTD.
KENDAMA LIMITED
KIMRON LTD.
KYAU LIMITED
Le Pasha Internationale Ltd.
Lucky Mobile Ltd.
MIDN LAB LIMITED
Nalda Invest Limited
NALIN LIMITED
Newell Commercial Group Corp.
NORDIC MARKET ANALYSIS LIMITED
OLA HOLDINGS LTD.
Orcadian Limited
ORKIL LIMITED
Pellinore Holdings Limited
POWER UP FORMULAS INC.
PROMID LIMITED
Quanta Research Ltd.
RAKEBACK LIMITED
Rumford Alliance Limited
Salerno Services Limited
SCHNEIDER & SCHULTZ SALES MANAGEMENT INC.
Selkirk Holdings Limited
SI Leasing Ltd.
Snowielake Ltd.
Streamfield Ltd.
Untint Research Ltd.
VISION CAPITAL RESOURCES LIMITED
Web Entertainment Solutions Ltd.
Windless Holdings Ltd.
Xian Mobile Inc.
YINDI LTD.
ZENIA NETWORK LIMITED
Zian Systems Inc.

Listed Addresses (47)

06 06 Gavino’s Passage Gibraltar
1 Coral Road Gibraltar
10/8 International Commerical Centre, Casemates Square, Gibraltar.
102 Portland House, Gibraltar.
113/114 Arcadia Both Worlds Gibraltar
117 Ocean Heights Gibraltar
121 Rosia Plaza Rosia Road Gibraltar
13/5 College Lane, Gabraltar.
15 Cormorant Wharf Queensway Quay Gibraltar
207 Peninsular Heights, Gibraltar
211 Portland House, Glacis Road, Gibraltar.
224 Discovery Block, Both Worlds,Sandy Bay, Gibraltar.
23 Portland House, Glacis Road, Gibraltar.
23 Ragged Staff Whart Queensway Quay Gibraltar
244 Main Street Gibraltar
26 Cormorant Wharf Queensway Quay , Gibraltar.
28 Irish Town, Gibraltar.
306 Neptune House, Marina Bay Gibraltar
4 Irish Place 2nd Floor, Gibraltar.
42 Victoria Alameda Estate Gibraltar
57/63 Line Wall Road, Gibraltar
7.4.01, Hibiscus Ward Sir William Jackson’s Grove Gibraltar
932 Europort POB 777 Gibraltar
A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall’s Lane Gibraltar
Barristors and Solicitors Burns House 19 Town Range Gibraltar
c/o Merkur Corporate Services Suite 3, Water Gardens 4 P O Box 642 Gibraltar
c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall’s Lane Gibraltar
c/o Premier Group Holdings Limited 1st Floor 5 Secretary’s Lane Gibraltar
ECE Nominees Limited Eric C. Ellul & Co. Suite 7, Hadfield House Library Street Gibraltar
Eric C. Ellul & Co. Suite 7, Hadfield House Library Street Gibraltar
Fidelity Corporate Servcies Ltd. Suite 2, Portland House Glacis Road Gibraltar
International Legal Services, Ltd 244 Main Street Gibraltar
P.O. Box 246, Suite E Regal House Queensway GIBRALTAR
Portland House, Suite 2,Glacis Road, Gabraltar.
Suite 11 & 12B, Leanse Place 50, Town Range, Gibraltar.
Suite 2, Portland House, Glacis Road, Gibraltar.
Suite 24 Watergardens 6 Gibraltar
Suite 2B,Mansion House, 143 Main Street, Gibraltar.
Suite 3, Watergardens 4 Gibraltar
Suite 31 Don House, 30-38 Main Street Gibraltar
Suite 3E, Eurolife Building Corral Road PO Box 893 Gibraltar
Suite 41/42, Victoria House, 26 Main Street, Gibraltar.
Suite 7, Hadfield House, Library Street, Gibraltar.
Suite 932 Europoa Gibraltar
Suite C, 2nd Floor, Regal House, Queensway, Gibraltar
Suites 11 & 12 B,Leanse Place 50 Town Range, Gibraltar.
Triay Stagnetto Neish Barristors and Solicitors Burns House 19 Town Range Gibraltar

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