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Officers & Master Clients (24)
- Alma Yessengeldina (Alma Dospanova-Thomas)
- BALYMALBE HOLDINGS S.A.
- Bart D’Ancona
- Bert J.M. Reymenants
- CS S. a.r.l.
- Denis Kogan
- ELVES S.A.
- Foratec International Holdings S.A
- Francoise Jacqueline LAMBIN BARTHELEMY
- Frederick George Thomas
- GESFO S.A.
- Hardy Kleber
- JEAN-LUC BARTHELEMY
- Jean-Luc, Nicolas, Andre BARTHELEMY
- Johan G Terblanché
- Karl Horsburgh
- Laurence Daniele BARTHELEMY MORELLI
- Mr Jean-Luc Barthelemy
- Mrs. Alma Yessengeldina
- NECTAR Holdings SA
- Ocean Group International SA
- Perus 2 S.A.R.L.
- S.A.H. Curtiss
- VALETA Software S.a.r.l
Offshore Entities (37)
- Artemis Alliance Ltd
- BERLEMONT INVESTMENT Ltd
- Cadogan Partners Ltd.
- CARNEBY ASSOCIATES Ltd
- Cassini Finance Ltd.
- CAUSEBAY INVESTMENT Ltd
- Cavendish Partners Ltd.
- Citywest Enterprises Ltd.
- Colombus International Group SA
- Crapplestone Ltd.
- GESFO S.A.
- Hawley Consultants Ltd.
- High Park Associates Limited
- HS Consult Inc.
- International Marine Ltd.
- IPO International Investments Ltd.
- IPO Investments Group Ltd.
- KNIGHTBRIDGE INVESTMENTS GROUP Ltd
- MANODRIA LIMITED
- Maypark Associates Ltd.
- Memoryborne Limited
- Minerva Finance Group Ltd
- Mistral Investment And Financement Corporation Ltd.
- Molsey Ltd.
- Mondeligo Ltd.
- Monterey Financial Management Ltd.
- OCEAN SHIPING PARTNERS Ltd
- Osborne Investments Finance Ltd
- Regalido International SA
- Saverton Ltd.
- Soluphil Ltd.
- St James Partners Ltd
- Stonesworth Ltd.
- Sunshine Asset Management Ltd.
- VENDOME INTERNATIONAL Ltd
- Victoria Associates Overseas Ltd
- Winslow Partners Ltd.
Listed Addresses (23)
- 121, Avenue De La Faiencerie In
- 15-17 Avenue Gaston Diderich L-1420 Luxembourg
- 17, Rue Des Bains L-1212 Luxembourg Grand Duche De Luxembourg
- 2,Boulevard Kourad Adenauer, L-1115 Luxembourg .
- 20 Avenue Du Bois L-1251 Luxembourg
- 23 Avenue Monterey, L-2086, Luxembourg.
- 23 VAL FLEURI L-1526, LUXEMBORUG
- 31 BD Grande Duchesse Charlotte L-1331 Luxembourg
- 34, Parc d’Activite Syrdall, BPM-Lux 100023, L-5365 Munsbach, Luxembourg
- 5 Boulevard De La Foire L-2013 Luxembourg Luxembourg
- 5 rue Guillaume Kroll L-1882 Luxembourg
- 50, route d’Esch, L – 1470, Luxembourg
- 6, Place de Nancy L-2212 Luxembourg
- 63, Boite Postale L-4701 Petange
- 67,Rue Michel Welter,L-2730 Luxembourg.
- 7 Montee du Chateau L-5816 Hesperange LUXEMBOURG
- 72, Haaptstrooss, L-6661 Born
- 81 rue J. B. Gillardin L-4735 Petange Luxembourg
- ATEX – Route d”Esch, 234 L-1471 Luxembourg G.D. de Luxembourg
- Attn: Mr. Goebel 23 rue d’Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg
- c/o Bayard Int. Trust Services Residence Centre du St. Esprit 1 rue du St. Esprit 1-1475 LUXEMBOURG
- GESFO S.A. Attn: Mr. Goebel 23 rue d’Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg
- Mrs. Alma Yessengeldina 15-17 Avenue Gaston Diderich L-1420 Luxembourg
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