Officers & Master Clients (10)

Anita Rose AYRE
Anthony Mathew Cicalese
Carlos Luis Salas Porras
Carmen Vincent Cicalese
Darren Wright
Darren Wright
Data Solutions Local F-15
David Moncrieff
Magna Charta Society
Saverio Rosini

Offshore Entities (8)

Essex Holdings Group S.A.
Europe – America Trading Inc.
Magna Charta Society(Ron Mitchell)
Newington Capital Limited
Pinnacle Financial, S.A.
Starlight Yachts Limited
Swiss – America Kreditanstalt Inc.
Whiteford Holdings Limited

Listed Addresses (10)

Apartado 90-1007 Centro Colon, Pasco Colon San Jose Costa Rica
c/o Progressive Management S.A. P.O. Box 1501-1200 Pavas, San Jose’ Costa Rica Centroamerica
Calle 36,Avenidas 4&6 Apdo. 1218-1007,San Jose, Costa Rica.
Casa 6, Hacienda El Poro Escazu Costa Rica
Italian Embassy Cost Rica
Magna Charta Society c/o Progressive Management S.A. P.O. Box 1501-1200 Pavas, San Jose’ Costa Rica Centroamerica
Plaza Heredia Heredia Costa Rica
Recantoazul S.A. c/- Darren Wright Apartado 90-1007 Centro Colon, Paseo Colon
San Jose Santa Ana Pozos Parque Valle del Sol, Casa Numero 131 De lagar 1 Km Noroeste Mano Izquierda, Costa Rica
Saverio Rosini Italian Embassy Cost Rica