Unveiled – FBI “Ghost Stories” Russian Spies Surveillance Videos

The following ten videos were released by the FBI in relation to their investigation of the so-called “Illegals Program”, a network of accused Russian spies operating unofficially in the U.S. from the late 1990s to 2010.

FBI “Ghost Stories” Russian Spies Surveillance Videos

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 65, Guernsey

 

Officers & Master Clients (127)

ADL One Limited
ADLTwo Limited
AITG Corporate Secretaries Limited
Alan Blythe
Alison Jayne Mahoney
Amex International (Guersney) Limited
Ansol Ltd
Artemis Corporate Services Limited
Artemis Nominees Limited
Artemis Secretaries Limited
Ashmore Management Company Limited
Asia NO. 1 Property Fund Limited
Asian Venture Fund Limited
Atlantis Fund Management (Guernsey) Limited
Banque Belge Trust Company Limited
BAPEF Investments XII Ltd
Beau & Co Limited
Belair Holdings Ltd
Belinda Lanyon
Belinda Lanyon
Birdsong Limited
Boar Nominees Limited
Brian Roger Ellis
Brock Nominees Limited
BSI Trust Corp (Channel Islands) Ltd
BSI Trust Corporation (Channel Islands) Limited
Butterfield Trust (Guernsey) Limited as Trustee of the Huang Dynasty 2000 Trust
C. L. Directors Limited
C.I Law Trustees Limited
C.L. Directors Limited
C.L. Nominees Limited
C.L. Secretaries Limited
Cameron Limited
Canadian Imperial Bk of Commerce Trust C
Carey Administration Limited
Caroline Deletra
Charles Kenneth Allen
Christopher David Thompson
City Finance & Securities
Cornet Management Limited
Court Administration Limited
Credit Suisse Trust Limited
Credit Suisse Trust Limited
Credit Suisse Trust Limited formely: Credit Suisse Fides Trust Limited
Crown Favour Investments Limited
David Brehaut
David John Bird
David John Bird
David M. Willis
David Vernon Lee Meitre
DBMG Trust Company Limited as trustees of Royal Investment Trust
Deutsche Bank International Trust Company
Doyle Michael Joseph
Dr Yaddehige Sena
Dr. Robert Heberlein
ETON MANAGEMENT LTD
Federal Trust Company Limited
GCI Management Ltd
Harve Corporate Services Limited
Heritage Management Holdings Ltd
Highgate Consultancy Limited
HSBC REPUBLIC TRUST COMPANY (GUERNSEY) LIMITED
HTG Limited
Hugh Michael Charles Bromley
Ian Ernest Kelley
Jardy Directors Limited
John & Mary Goodyear
John Benedict Stuart Robinson
John Charlton Loveless
John Robert Goodyear
John William West
Julian Michael Medland
Julius Baer Trust Company (Channel Islands) Limited
KG Investments Limite4d
L & S Services LP
L & S Services LP
Lisle Secretaries Limited
Manor Directors Limited
Marco Polo Group Limited
Maria Beatrix Bean
Mark C.Chasey
Michael Doyle
Michael Doyle
Michael Joseph Doyle
Midland Bank Trustee (Guernsey) Ltd
Midland Resources Holding Limited
Mr. Alan Blythe
MR. MATTHEW CHARLES STOKES
Old Manor Trustees Limited
Ottilia Investments Limited
Paul Martyn Falla
PETER ANDREW HARWOOD
PETER ANDREW HARWOOD
Philip Mark Croshaw
Phoenix Nominees Limited
Piran Consultants Ltd
Plaiderie Corporate Secretaries Limited
Rababank Secretaries Guernsey Limited
Rabobank Secretaries Guernsey Ltd
Rabobank Trust Company Guernsey Limited
RABOBANK TRUST COMPANY GUERNSEY LIMITED
RBC Corporate Services (Guernsey) Limited
RBC Directors Services (Guernsey) Limited
Richard John Tee
Rick Francis Godazey Pease
ROBERT GEORGE SHEPHERD
Robert Heberlein
Roger James Dadd
Rysaffe International Servics Limited
S G Hambros Trust Company (Guernsey) Limited
Safery Champness Management International Limited
SC Invest Holding (Guernsey) Limited
Sharecorp Limited
Sharon Margaret Jack
Shaun Southern
Shaun Southern
Simon Ashley Couldridge
SIMON PETER ELMONT
Simon Richard Henning
Songbird Limited
Stanley Richard Cleal
Stephanie Guy
Tenby Nominees Limited
The Allen Trust
Triplet Limited
URSA ALPHA LIMITED
Veronica Joan STOKES

Offshore Entities (5)

Dentblanche Limited
Hansard Management Services
Ridgeview Limited
The Atlantis Fund
Valtourne Limited

Listed Addresses (88)

1 LE MARCHANT STREET ST PETER PORT GUERNSEY, GY1 4HP
14 New Street St Peter Port Guernsey Channel Islands
1st Floor Flat, Upton, Brock Road St. Peter Port Guernsey GY1 1RT
2/3 Rue du Pre St Peter Port Guernsey GY1 3NS Channel Islands
22 Smith Street St. Peter Port Guernsey CHANNEL ISLANDS
7 New Street St. Peter Port, Guernsey
Account 5669 P.O. Box 48 St. Peters Port, Geuernsey Channel Islands GY1 3BQ
Arnold House ,St.Julian’s Avenue , St.Peter’s Port, Guernsey,GY1 3NF.
Box 141, La Tonnelle House Les Banques, St Sampson Guernsey GY13HS CHANNEL ISLANDS
c/- Morgan Grenfell House Lefebure Street, St Peter Port Guernsey Channel Islands, GY 4BY
c/o Canada Court, Upland Road St. Peter Port Guernsey
c/o Hansard Management Services Ltd. Hirzel Court St. Peter Port Guernsey, Channel Islands U.K. GY1 2NL
C/o Les Echelons Court P.O. Box No. 386 South Esplanade St Peter Port, Guernsey GY1 4NG CHANNEL ISLANDS
c/o Primary Management Ltd P O Box 535, Albert House South Esplanade, St. Peter Port Guernsey GY1 6HA CHANNEL ISLANDS
c/o The Bachmann Group Frances House Sir William Place, St. Peter Port Guernsey
Durren Limited c/- Deutsche Bank Int’l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS
East Wing Trafalgar Court Admiral Park, St.Peter Port, Guernsey GY1 6HJ.
Frances House, Sir William Place, St Peter Port, Guernsey
GREENFIELDS, LA BRIGADE ROAD, ST ANDREWS, GUERNSEY GY6 8RQ
Guernsey,Filton House, Clifton, St.Peter Port, GY1 4BH.
Havelet House, Spouth Esplanade, St. Peter Port Guernsey, GY1 3JS Channel Islands
Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS
Helvita Court, South Esplande, St. Peter Port, Guernsey, Channel Islands
Holland House 1 St. Julians Ave. St. Peter Port Guernesy
Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT
HSBC House, Lefebvre Street St. Peter Port, Guernsey CHANNEL ISLANDS
La clos du Bas Sark, Channel Islands
La Connellerie, Sark GY9 0SF, Channel Islands
La Connellerie, Sark via Guernsey Channel Islands, GY9 OSF
La Connellerie, Sark, Channel Islands, GY9 OSF
La Connellerie, Sark, Guernsey, Channel Islands, GY9 0SF.
La Connellerie, Sark, Guernsey,GY9 OSF, Channel Islands.
La Fregondee, Sark, Channel Islands
LA MAISON DU CARROSSE, KINGS ROAD ST PETER PORT, GY1 1 QB Guernsey
La Marettes St Martins Guernsey GY4 6JQ CHANNEL ISLANDS
La Marrette Rue Des Marettes St. Martins Guernsey GY4 6JQ CHANNEL ISLANDS
La Plaiderie St Peter Port Guernsey
La Terre de Vier, St Magloire Lane, Vale, Guernsey
La Vielle Cour, La Plaiderie, P.O. Box 60, St. Peter Port, Guernsey,
Lancaster Court Forest Lane, St. Peter Port, Guernsey
Le Grand Chamesse Sark, Channel Islands GY9 0SB
LEFEBVRE COURT LEFEBVRE STREET ST PETERS PORT GurnseyGY14BS
LEFEBVRE COURT Lefebvre Street, St Peter Port Guernsey
Les Cerisiers, Rue de la Moye, Vale, Guernsey
Les Hanieres Rue de la Maraive Vale GUERNSEY GY3 5BE
MAISON DE LA HURE, LES ARQUETS ST PETERS GUERNSEY, CHANNEL ISLANDS
Mignot Plateau Cornet Street, St Peter Port Guernsey
Millennium House Ollivier Street Alderney CHANNEL ISLANDS, GY9 3TD Attn: Accounts Payable Department
Mon Desir,The Avenue Sark, Via Guernsey Channel Islands GY9 0SB.
NO. 1 LE TRUCHOT St Peter Port Guernsey Channel Islands
No. 1 Le Truchot, St Peter Port Guernsey GY1 6HT
OADFIELD, PERELLE, ST SAVIOURS
of La Couture, Sark, Channel Islands
P O Box 348, Holland House No. 1, St. Julian’s Ave St. Peter Port, Guernsey Channel Islands
P O Box 348, Holland House No. St. Julian’s Ave. St. Peter Port, Guernsey Channel Islands
P O Box 387 Challenge House St. Peter Port, Guernsey CHANNEL ISLANDS
P. O.Box 602 First Floor Barclays Court, Les Eschelons South Esplanade, St Peter Port, Guernsey Channel Islands GY1 4PX
P.O. Box 122, Helvetia Court, South Esplanade, St. Peter Port, Guernsey GYI 4EE, Channel Islands
P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ
P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS
P.O. Box 431 Alexander House 13-15 Victoria Road Guernsey GY1 3ZD
P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS
P.O. Box 543, East Wing Trafalgar Court, Admiral Park St. Peter Port, Guernsey GYI 6HJ CHANNEL ISLANDS
P.O. Box 86 Hambros House, St. Julian’s Avenue St. Peter Port, Guernsey GY1 3AE CHANNEL ISLANDS
P.O. Box 86 St. Julian’s Court St. Peter Port GUERNSEY
P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ
P.O. Box 98 7 New Street, St. Peter Port Guernsey, Channel Islands GY1 4BZ
P.O.BOX 293, GRANITE HOUSE LA GRANDE RUE, ST MARTIN, GUERNSEY GY1 3RS CHANNEL ISLANDS
P.O.Box 48, Canada Court, St.Peter Port, GY1 3BQ
PO Box 44 Admiral Park St Peter Port, Guernsey GY1 3BG CHANNEL ISLANDS
PO Box 87, Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 4BS
Polygan Hall Le Marchant Street St. Peter Port Guernsey, Channel Islands
Portinfer View, Portinfer, Vale, Guernsey
Regency Court, Glategny Esplanade, St. Peter Port Guernsey GY1 3AP
Rose Cottage Sark CHANNEL ISLANDS
RUE DU PRE , ST. PETER PORT, Guerrnsey CHANNEL ISLANDS GY1 1LU.
RUE DU PRE, ST. PETER PORT. GUERNSEY, CHANNEL ISLANDS GY1 1LU.
Silver Birch, 1 Belmont Gardens Les Croutes St. Peter Port Guernsey GY1 1PZ
St. Saviours, Guernsey Channel Islands
Suit 4, Albert House St. Peter Port Guernsey Channel Islands
Suite F5, Hirzel Court St Peter Port Guernsey
Sydney Vane House, Admiral Park, St Peter Port, Guernsey, GY1 2HU.
The Arsenal, Sark C.I. GY9 OSF
The Arsenal, Sark, Channel Islands, GY9 0SA
The Old Forge Plaisance, Sark Via Guernsey Channel Islands
The Old Forge, Plaisance Sark Via Guernsey, Channel Islands
Trafalgar Court, Les Banques, St Peter Port Guernsey GY13QL
Villa Farm, P.O. Box 9, Sark Guernsey GY9 0SE, Channel Islands

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 64, Guam

Click on the list entries to get more details from the database.

Officers & Master Clients (1)

Cristata Micronesia Incorporated

Listed Addresses (1)

P.O. Box 5253 Agana, Guam 96932

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 63, Grenada

 

Officers & Master Clients (3)

Eurotax Group Inc.
Sergey Arabadji
TESSA, LTD.

Offshore Entities (3)

AMG Investment Group Inc.
Eurotax Group Inc.
Mediterranean Investment Group Ltd.

Listed Addresses (4)

C/O Meridian Investment Bank P.O. Box 1311 Ste #5 Grande Anse Centre, St. Georges Grenada, WEST INDIES
Chambers Lucas Street St. Georges, Grenada
Eurotax Group Inc. The Lagoon P.O. Box 1340 Grand Anse Grenada
The Lagoon P.O. Box 1340 Grand Anse Grenada

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 62, Greece

 

Officers & Master Clients (64)

Totalserve Management Limited
Afroditi Leonidou
Afroditi Leonidou
Andreas Andrianos
Anikhtos Anonimi Eteria Ekmetallefseos Akiniton
Apostolos Vakakis
Aspasia Gyftopoulou
Bradford E. Willoughby
Christoforos Varvias
Christos Lataniotis
Christos Mistriotis
Constance McFadden
Constantine Varvias
Constantinos Mavromatis
Costas Spyropoulos
cpt Antonios Grammatikos
David H Adams & Mary E Adams
Dimitrios Charitatos
Dimitrios Koutras
Dimitropoulos Panagiotis
Evgenia-Alexa Lazarou
George Giannikos
George Konstantonopoulos
George Macrymichalos
GEORGIOS ROIDODIMOS
Georgios X.Spiliotopoulos
GEORGIOU PANAGIOTIS
Glavas &Sia A.E.
Helen Economides
Horizon Air Investment SA
Ioannis Kypriotakis
Ioannis Sofianidis (Sofianides)
John Paul Papanicolaou
John Sfinias
Konstantinos Papazachariou
Konstantinos Pantos
KONSTANTINOS VELENTZAS
Konstantinos Velentzas
LEONIDAS KONTOGIANNIS
M. & P. Bernitsas
Marina Papounidou
Marina Papounidou
Marios Papathanos
MICHAIL DRAMYTINOS
Mr. Achillefs Chatzinikos
Mr. Emmanouil Papadogiannakis
Mr. Nabih Georges Rachid Georges Nassif
Mr. Nikolay Kasiteridi
Mr. Protogerellis Dimitrios
Mr. Theodoros Desypris
Mr. Vasileios Mouchtaris
Mrs. Efthymia Anters
Mrs. Kyriaki Kontogianni
Panagiotis Mytaros
Panos Papaleloudis
PETROU RALLI S.A.
Portland Holdings Group
ROBERT YENOVKIAN
S. & A. Papadimitriou & Co.
Sharecorp Limited
Sotirios Galanopoulos
Theodora Haniati
VASSILIS CHRISTOFELLIS
Yiannis Kavaratzis

Offshore Entities (1)

Subrosa Foundation (SF) Inc.

Listed Addresses (58)

1 Androutsou St Melissia 15127 Athens, Greece
1 Dekelias Street Egali Athens Greece
10 Xenophontos Street, 166 73 Voula Attiki, Greece
133,Vas Sofias Avenue, GR-115 21,Athens Hellas.
137, Syngrou Avenue, Atrhens 171 21 Greece
15, Filikis Entrias Street Kolonaki Square 106 73 Athens Greece
16 Papadiamantopoulou Street 115 28 Athens GREECE
16,Panepistimiou Street, 10672 Athens, Greece.
17 Troias Street, 11257, Athens, Greece.
19-20 Filikis Etairias Sq., 106 73 Athens ,Greece.
19-20 Filikis Etairias Sq.,106 73 Athens, Greece.
1A Kalavitron Neo Psychiko Athens Greece
2 Kakari Street, Athens 11524, Greece
2, Pamassou St. & Kifissias Ave., 15124 Amaroussion Greece
2, Thanopoulou & Ksenias Street, Kifisia, Athens, Greece.
209 Kifissias Avenue, 15124 Maroussi,Athens, Greece.
22 Astipalaias Street 166 73 Voula, Attiki, Greece
25 Tichis Street, 16777 Hellinikon , Athens, Greece.
3 Larnacos Street, Papagou Athens Greece
31 Ifikratous Street Pagrati, Atnens 11672 Greece
32Grammou str. Vrillisia,Athens Greece
342 KIFISSIAS AVENUE & E. ANTISTASEOS 154 51 N. PSYCHIKO ATHENS
4 Sofianou Street Athens, Greece
49 Autokratoros Herakleious Str. 151 22 Athens Greece Europe
49 Autokratoros Herakleious Str. 15122 Maroussi Athens, Greece Europe
5 Dimokratias Street, Drosia 14572, Attica, Greece
5, Lykavittou Street GR – 106 72 ATHENS
57 Patriarchou Ioakim Street 106 76 Athens Greece
7 Limna Str. Uelissa Athens
7-9 VRASIDA STREET 115 28 ATHENS GREECE
72, 26th Octovriou St., GR 546 27 Thessaloniki, Greece
72,26th Octovrious St. GR-546 27 Thessaloniki, Greece.
8, Kadmou Street 166 75 Glyfada, Athens, Greece
80 Kifisias Avenue 11526 Ambelokipi Athens GREECE
81 Akti Miaouli 185 33 Piraeus Greece
81106 Papados-gera, Mytilini Greece
90 Vouliagmenis Avenue Voula 16673 Greece
97 Petrou Ralli Str., Ayios Ioannis Rentis Attikis Athem, Greece.
A. S. PAPADIMITRIOU & PARTNERS LAW FIRM Macedonia Building 367, Syngrou Ave. 175 64 Paleo Faliro, Greece
Alkinoou 10, Upper Daphni Athens Greece
Ammos, Veria. Greece.
Andreas Andrianos Trion Navarchon 50 – 52 Patra Greece 26221
Eleon, Diakoptou Achaia Greece
G.H.P.I. LIMITED Drossopoulou Square 20, Filothei, 15237 Athens, Greece
Gavra 27, 57013, Oraiokastro, Thessaloniki Greece.
Hotel Esperos Palau Faliaraki Rodos GREECE
Laodikis 30 Street, Athens Greece.
Makras Stoas 17, Piraeus, 185 31
Metropoleos 33, P.O. 136 136 71, Thrakomakedones, Greece
Nestou 19 57013 Oraiokastro Thessaloniki, Greece
No. 12A Irodou Attikou 151 24 Amarouiso, Athens, Greece
No. 17 Ippokratous Street, 166 74 Glyfada, Greece
No. 18 Kapodistriou Street 106 82 Athens, Greece
No. 23 Vamis Street Nea Smymi 171 24, Athens, Greece
No.15 Thiseos Street, P.O.Box 146-71, Politeia Kifissia, Greece.
Paviou Karolidou 6 Thessaloniki 54453 Greece
Promitheos 9E, A. Glyphada, Athens 166 74, Greece
Trion Navarchon 50 – 52 Patra Greece 26221

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

Click on the list entries to get more details from the database.

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

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 60 Ghana,

Click on the list entries to get more details from the database.

Officers & Master Clients (6)

Andrea ORLANDI
Kwame Owusu- Afriyie
Kwame Owusu-Afriyie
Lilian Akosua Kwabea Achampong
Mr.Frank Edward & Mrs. Lillian Akosua Achampong
Osei Bonsu

Listed Addresses (5)

C237/7 Royalt Castle Road, Kokomlemle, Accra, Ghana
P.O.Box SE 542 No. 4/30 Buokrom Estates Suame,Kumasi Republic of Ghana
Plot 103 – Empire Place Trasacco Valley, Accra PMB CT281 – Cantonment Accra – Ghana, West Africa
Plot 2c Community Five Tema Ghana
Suame Kuasi Ghana House No. 4130 Buokrom Kumassi

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 59, Georgia

 

Officers & Master Clients (9)

Andrew Watson
George Lezhava
Giorgi Kordzadze
Merab Jordania
Mr. Akhaladze George
Mr. Ivane Chkhartishvili
Mr. Jincharadze Lasha
Mr. Revaz Sharangia
Natela Chantladze

Listed Addresses (10)

146 Plehanova Avenue, Tbilissi, Georgia.
8a, Kandelaki Street Apt. 49 Tbilisi Georgia
Andrew Watson c/o Quartzite Limited 1 Saakadze Avenue Tbilisi Republic of Georgia
c/o Quartzite Limited 1 Saakadze Avenue Tbilisi Republic of Georgia
Chavchavadze Avenue, Bldg.35A,Apt.38. Tbilisi,Georgia,0162.
First Lane 13 Mtskheta St. Tbilisi, Georgia
Kekelidze Street 18, Ap.5,Tbilisi,0179, Georgia.
Nitsubidze 1Mkr. Bldg 2, Apt. 11 Tbilisi Georgia
Samtredia Street 5, 43 Tbilisi, Georgia
Vazha Pshavela Av 1 allay 3, Flat 196 Tbilisi, Georgia

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 58, Gabon

 

Officers & Master Clients (3)

Maxime Gandzion
Serge Rufin Okana
Xu Gong De

Listed Addresses (3)

Boite Postale 4658, Libreville, Gabon
BP13650,Libreville, Gabon.
Gadicom B.P. 3420 Libreville, Gabon

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 57, French Polynesia

Click on the list entries to get more details from the database.

Officers & Master Clients (22)

Alain Durat
Allain Georges Druet
Amandine Mareva Tricard
Claude Bernard Bru
Fanny Tricard
Heifara Carlisle
Hugh Haynes Kelley
Jay F. Carlisle
Jay F. Carlisle
Jean Hugues Tricard
Jean Hugues Tricard
John, Saint Hogan
Matahi Carlisle
Moea Kelley-Lagarde
Moea Lagarde
Mr Claude Bernard Bru
Mr. Jean Mahinui
Pierre Chanut
Pierre Chanut
Rosalie Tricard
Torea Chanlo Jay aka Torea Carlisle
Walter Sherry

Listed Addresses (17)

Listed Addresses (17)

415 Boulevard Pomare Papeete TAHITI
B.P. 26, Maharepa Moorea, French Polynesia
Bali Hai Hotel Moorea Maha Repa Moorea
Bali Hai Hotel Moorea Maharepa Moorea French Polynesia
BP 20 240 Papeete 98713 Tahiti FRENCH POLYNESIA
BP 8, Maharepa Moorea French Polynesia
BP Maharepa Moorea French Polynesia
C/- Box 2433 Papeete 98713 Tahiti French Polynesia
Lotus 155, Punaauia B.P. 1158 – 98713 Papeete Tahiti – Polynesie Francaise
P.K. 11 Punaauia Tahiti French Polynesia
P.O. Box 20 269 Tahiti French Polynesia 98713
P.O. Box 2433 Papeete 98713, Tahiti French Polynesia
PO Box 142 Maharepa Moorea 98728 FRENCH POLYNESIA
PO Box 142, Maharepa Moorea 98728 French Polynesia
PO Box 20 269 Papeete Tahiti FRENCH POLYNESIA 98713
PO Box 2433 Papeete, 98713 Tahiti French Polynesia
Vaimora 3, Tipaerui Tahiti, French Polynesia

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 56, France

Click on the list entries to get more details from the database.

Officers & Master Clients (178)

Ahmad Djabbari-Hagh
Alex Janteur
Alexander TORBINE
Alexandre Holsenburger
Alexia Aline Audrey BOURDIN
ANTOINE PAUL REERINK
Beda Ludwig Jedlicka
Bertrand Folliet
Blanchard Carole Lucienne Yvonne
Boris Mejean
Bourbon Technologie
Bruno Poux-Guillame
Bryan Rowe
Bryan Rowe
CAREL ALBRECHT REERINK
Cazaubon Philippe Jean-Pierre
Cecile, Germaine, Dorothee Barbaran
Charon Jean-Louis
China Equity Links
Christian Aubineau
Claude Bourbon
Claude, Georges, Auguste BARRAUD
Clive Francis
Daniel Bernard Beuchee
Daniel Henri Chauvin
David Weissenberg
Davy Dumoulin
Denys Laurence
Denys M. Laurence
Denys M. Laurence
Denys Meade Laurence
Didier Fagot
Dr Wolfgang H Reinicke
Duguy Jean-Paul, Louis
Edgemount Trustee Limited
Emmanuel Issaurat
Eric Gendarme
ERIC JEAN ARTHUR DEBUYSER
Eric Montcouquiol
ERIC PASCAL JOUBERT
Erick Maurice Michel Francois Mejean
Erick Mejean
Eurane S.A.
Evelyne Manconi
Fabre Daniel, Leon
Fanny Mejean
Financiere Namsorg
Francis AZUELOS
Francois ROBEY
Francois-Luc,Raymond,Louis COLLIGNON
FREDERIC JEAN LUC COULON
FRITCH Keith, Marc, Homer, Manuarii
Gerard Jean Joseph Fres
Gert Thomasen
Gilles LE BARON
Goudenhooft ep. Pouille Brigitte, Madeleine, Andree, Cornelie
Gregory Chaffard
Gregory Noe
Guardforce-Europe SAS
GUO DA PING 國大萍
Harriett Bonelli
Hoe Han
Hu Weileng
Immobiliere Delageniere
Ivan Belga
Ivan D. Charron
Jacques Isaac BENICHOU
Jean Maurice TARDY
Jean-Christophe Baron
JEAN-HUBERT MARIE THIBAULT DE BEAUREGARD
Jean-Louis Repelski
JEAN-LUC TERRIER
Jean-Marie Siadous
Jerome Lunot
Jestin S.A
Joel Hohman
John William Johnson
JONATHAN HADDAD
Jonathan RIO
Josette Johnson
Julien Rozet
Julien Rozet
Kerkour ep. Garanger Moniqua
Kevin Leonard Barker
Ksenia Norall
LABORATOIRE AGUETTANT S.A.S.
Lamine Camara
Lara Hubbard
Laure HEISSAT LE BARON
Laurent Bignet
Laurent FASSERT
Laurette Hillewaere
Leap Ming
Lien Pham
Lip Kin Joseph
Lipkin Joseph or Lipkin Victor Haim
Lipkin Victor Haim
Lucy J Till
Lynne Deborah Walder
Marceline Hubbard
MARIA-MAR ULIBARRI
Marie, Marguerite, Eliane Miailhe De Lencquesaing
Mary Lim
Maurice Rozet
MAX JEAN BERNARD BEAUVAL
Maxime Yapo
Melissa Mejean
Michel Boillin
Michel JESTIN
Michel Moreau
Michel Phamlurtri
Mouncif Slaoui
MR CHERIF GUEZGOUZ
Mr. Alexander Matsoulevitch
Mr. Olivier Maliszewski
Mr. Serge Ghiringhelli
Mr. Willem Van’t Spijker
Mr. Yvon DROUILLER
Nicolas Matter
Nicolas Maurice Barbaran
Olivier De Varax
Olivier Dung Do Ngoc
Patrice Emery
Patricia Bansais
Patricia Goodenough
Patrick Hillary Van Den Berg
Paul Hubbard
PAUL, HENRI TERIGI
PEREZ, RICHARD. GEORGES. VINCENT
Peter S K Till
Peter Stanwood Kudlich Till
Philip Rose
Pierre Bourbon
Pierre Yves AZUELOS
Pierre-Yves Augsburger
POIRSON Sacha, Roland
Portcullis Nominees (BVI) Limited
POUBLAN JEAN LUCHEN
POUBLAN Jean Lucien
Prof. Dr. Gustav Schmid
Relais Des Sports Alpins
Reuben Robert Addy (Addy Family Name)
Robert and Lynne Walder
Robert Edward Walder
Robert Holst
Roberte, Clemence Degosse
Rochedreux Rene’
Roquette Freres
Roquette Marc
Roxana McDonald Savin
Ruddy Lionel Gilles Le Mouellic
Salans Hertzfeld & Heeilbroun
Sammy Marciano
Schmidt-Jensen Associates
Sebastien Rozet
Sharon Delezenski
Sidney Charles Pearce
Sophie d’Orey Vieira da Rocha
Stephane de Montauzan
Stephane de Montauzan
STEPHANE OUDOT
Sylvain Nguyen
Taki Bibelas
Tang Wei Xing
Tascijevic Tomislav
Tran Do Ngoc
Valerie Marina Edwige BOURDIN
Valery Huynh
VAN GHBLUWB GBARD LBON
Vedy Ludovic
VENG ep. LEAP HOUNG
Viswanathan
Wang Huaqiang
Wang Wubing
William Childs
Yeung Hung
Yves-Marie Jean Gayet
Zena Rose

Offshore Entities (19)

Antillean Settlement
Carlton House Settlement
CSSI Limited
Edgemount Trustees Limited
EMERGENT HOLDINGS LIMITED
Guardforce-Europe SAS
Lydda Management Limited
Milton Holdings Limited
Models One Limited
MoreScreen Ltd.
Pepsoftware International Limited
Polynésienne de Pierres Précieuses 3P Société Anonyme
Real Assets Limited
Smartway Brasil S.A.
Tany Hafa International Holding Corporation
TANY HAFA STRATEGIC OIL S.A.
Valsayn Holdings Limited
Valsayn Settlement
Vulcain Gems Technology VGT Société Anonyme

Listed Addresses (164)

02,Rue Lafayette 91700 Ste Genevieve Des Bois, France.
05 RUE FELIX FAURE, 75015, PARIS FRANCE
1 ALLEE LAMARTINE 77200 TORCY TORCY( SEINE-ET-MARNE) FRANCE
1 Avenue du Marechal Lyautey 75016 Paris FRANCE
1 Rue Alexander Fleming 69007 Lyon France
1 Rue De Guet Verdun Sur Garonne 82600 France
1 Rue des Bergers, 75015 Paris, France
10 Boulevard des Sablons-92200 Neuilly Sur Seine France
10 Route Des Deux Amants Amfreville Sous Les Mont Le Plessis, Frankreich 27380, FRANCE
10 RUE DE TOURVILLE, 29660 CARANTEC, France
10 Rue Des Primeveres
10 Rue Lauzin 75019 Paris France
10 Rue Perree F-75003 Paris
10 Rue Sedillot 75007 Paris France
10, RUE DE L’EST 06110- LE CANNET FRANCE
100 Avenue des Ternes Paris, France 75017
102 Vallon des bonnes herbes 83200 Toulon France
109, Rue Saint Genes 33000 Bordeaux France
11, Rue Du Moulin A Vent, 93160 Noisy Le Grand, France
114 RU DE SILLY, BOULGNE FRANCE 92100
12 AV Des Tilleuls, 92290,Chatenay Malabry, France.
12 avenue Gaspard – Vallette 1206 Geneve, Suisse, France
127 Chemin De Oeillets 06510 Gattieres. France
12B le Migneret 45700 Chevillon sur Huillard France
13 Allee Des Pivoines Chelles (Seine ET Marne) France
13 Rue Louis Bleriot, 60000 Beauvais France
133,rue Saint-Dominique,75007, Paris,France.
1344 Chemin Des Ecoles 13160 Chateaurenard France
135 BD St-Germain 75006 Paris France
1376 Route D’agy 74300 St Sigismond France
14 Avenue Pasteur, 59130 Lambersart, France
14, Parcd’ Activite du Beau Vallon F57 970 ILLANGE FRANCE
146 chemin de Fontanieres 69110 Sainte Foy Les Lyon France
15 Chemins Des Lonnes 13160 Chateaurenard France
15 Rue Clement Bayard, 92300 Levallois France.
16 Rue Guilloteaux-Vatel, Le Chesnay 78150 France
17 Rue Joliot 69320 Feyzin FRANCE
18 RUE LOUIS PASTEUR 59910 BONDUES FRANCE
18, re’sidence du Blanc Mesnil Freilinghien, F-59236 FRNACE
19 Avenue Des Courcest La Celle Saint Cloud 78170, France
19 Rue De La Glaciere 75013, Paris, France
2 Allee Pauline, Borghese-92200 Neuilly Sur Seine France
2000 Route des Lucioles-BP29-06901 Sophia Antipolis_France
21,Rue Blanqui, 93406 Saint Ouen Cedex, Bobigny, France.
23 rue Sedaine, 75011 Paris, France
24 Rue Francois Badot Toul France
24, Rue Philippe de Girard 75010 Paris France
24-26 Rue De L’Eglise 14510-Houlgate France
255 Rue Saint Jacques 75005 Paris FRANCE
28 Chemin de La Redoute 56170 Quiberon FRANCE
28, Rue Gustave Eiffel, 92310- Levallois Perret FRANCE
3 Rue de Montyon Paris France
3 Rue De Nancy 75010 Paris FRANCE
3 Rule Pablo Neruda Torcy (Seine-El-Marne) France
3/5 RUE DE LA CHANCELLERIE 60300 SENLIS FRANCE
33 Rue Saint Andre de Andre 75006 Paris France
34 quai Saint Antoine 69002 Lyon France
345 Chemin des Soulans 30114 Nages et Solorgues FRANCE
35, Rue Des Fontenelles 92310 Sevres FRANCE
35, Rue des Fontenelles 92310 Sevres FRANCE
4 Allee de la Cerisaie 69340 Francoeville France
4 Avenue Hoche Paris France 75008
4 Place Nationale 06600 Abtibes France
40 rue de Buci Paris, 75006 France
42 Boulvard Thiers Cancale, 35260 France
43 rue de I’Enville 83570 Correns
47, rue Boileau 75016 Paris France
5 Allee Jean de St. Cyran, Chevreuse
5 Avenue du Vallespir, 66700 Argeles sur Mer FRANCE
5 rue de Ribeauville f-67100 Strasbourg
5 – Allée Didier Daurat 93160 Noisy le Grand, France
5, Avenue du Marechal Juin 92, 100 Boulogne Billancourt FRANCE
5, rue du Goelo Saint Clet France
50 RUE NOTRE DAME DE LORETTE 75009 PARIS FRANCE
51 Tue Du Rocher, 75008, Paris
52 Rue Madame 75006 Paris Framce
520 Chermin du Stade St Quentin La Poterie 30700 France
56 Allee Jules Aufrey Pavillon S/Bios France
56 Avenue Du Roule, Neuilly-Sur-Seine (92), France.
58 Avenue Marcel Sembat—Athis Mons (Essonne)– France
5bis, rue Maurice Denis St. Germain en Laye, F-78100
6 Allee Des Gresillons Mareil-sur-Mauldre 78124 France
6 R Mouchy F 78000 Versailles Paris FRANCE
6 Rue Louis Jouvet 86440 Migne-Auxances France
6, Impasse Popincourt 75011
62136 Lestrem, France
63 Boulevard Malesherbes 75008, Paris, France
64, rue Pierre Brossolette Rueil Malmaison F-92500 France
65 Chemin de Vallabrix St Quentin La Poterie 30700 France
69 Boulevard Lannes, 75016 Paris, France.
7 chemin de la minoterie 06800 Cagnes sur mer FRANCE
7 rue de l’amiral courbet F75113 Paris (France)
7 rue Le Sueur Paris 75016 France
7, rue de l’Estrapade Paris 750005 FRANCE
72 RUE DE MONCEAU 75008, PARIS FRANCE
73 rue du Cardinal Lemoine 75005 Paris
8 Place Des Tonneliers 68100 Mulhouse, France
8, place Général de Gaulle 83570 Correns France
8, rue Clemenceau 77450 Esbly FRANCE
85 Avenue Des Anciens Combattants D’afn 83390 Pierrefeu
86 Rue Cardinet 75017, Paris, France
9 Avenue De 1 Opera 75001 Paris FRANCE
9 Boulevard De Strasbourg 83000 Toulon, France
9 rue Boissy d’Anglas 75008 Paris FRANCE
9, AVE, HOCHE 75008 PARIS FRANCE
9, rue Pestalozzi 75005 Paris France
9, Rve Alfred De Vigny 75008 Paris FRANCE
90 Chemin du Pre Peilloud F-01220 Divonne les Bains France
907 Rue Des Clos 76480 Jumieges France
94 Chemin Des Gorges 69370 Saint Didier au Mont d’Or France
<>-Batiment: D10, 153, Avenue William Booth, 13012 Marseille, France
Appt 27 23 avenue de Fontainebleau 94270 Le Kremlin Bicetre France
B.P.5 37310 Reignac-Sur-Indre Tourraine, France
BP 1 39171 Saint-Lupicin Cedex France
c/o Claudia Belli 49 Avenue De Segur 75007 Paris
c/o Crustimex 232 Av. Du Prado 13008 Marseille, France
C/O Mrs. Arlette Leduc 2 Avenue jeanne d’Arc 49100 – Angers France
c/p Sid Pearce & Associates Inc. Le Pochon 07690 Vanosc France
CERM France 3, rue de la gatoliere 69290 Craponne France
Chemin De La Durance, 13300 Salon De Provence France
Chemin De la Flechere 3 1255 Veyrier France
Chemin Pont dea LauzeF 84850 Camaret/Aigues, Republic of France
Chez M et Mme ZHOU-<>- Batiment: D10, 153, Avenue William Booth, 13012 Marseille France
Corbon, 14340 Cambremer France
Courcelotte Dompierre-En-Morvan France
CSSI Limited 72 Chemin du Pont Casse 06620 Le Bar Sur Loup France.
David Weissenberg 42 Boulvard Thiers Cancale, 35260 France
Denys M. Laurence 8, place Général de Gaulle 83570 Correns France
Edgemount Trustee Limited C/O Mrs. Arlette Leduc 2 Avenue jeanne d’Arc 49100 – Angers France
Ens Jardins Boreon, App 801, 18 Av Thiers 0600 Nice
F-71960 Davaye France
Gert Thomasen CSSI Limited 72 Chemin du Pont Casse 06620 Le Bar Sur Loup France.
Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France
Gregory Noe 100 Avenue des Ternes Paris France 75017
Guardforce-Europe SAS Zi Les Trembles-Rue Coinveaux F-54920 Villers-La-Montague France
Immeuble Balzac La Defense 5 10, Place des Vosges Cedex 68-92048, Paris La Defense
La Hallerias 22100 Taden France
Lot 9, Lotissement Vetea Pirae, 98716, Tahiti French Polynesia France
Lyvet, La Comte Sur Rance 226902 Bretagne France
Mas la Carrier, Route de Ganges, 30440 Sumene, France
Montpensier, 69210 Savigny France
NO.13, RUE ST-HONORE 7800 VERSAILLES FRANCE
Pehosse, Banos 40500 Saint-Sever France
Place General du Gaulle 83570 Correns, France.
Real Estate, Consulting 5 rue de moscou 75008 Paris France
Robert Holst 24, Rue Philippe de Girard 75010 Paris France
Rte de Livarot 14290 Orbec France
Rue de Cordon et Meillant Soignolles en Brie France
Rue du Progres Morsand/Orge France
Rue Nationale Florange (57) France
Sadilla St. Pierre sur Dropt France
Sadillac., St Pierre sur Dropt. France 47120
SevenEight Consulting Limited 95 Impasse des Liserons 30000 Nimes France
St Marie Aux Chenes France 57118
St-Martial de Viveyrols 24320, France
Taki Bibelas 40 rue de Buci Paris, 75006 France
Tour Societe Generale FINT/STR/ING, 17 Cours Valmy 92972 PARIS LA DEFENSE 7 Paris FRANCE
TUTBANTA, CHEMIN LARREGARAYA QUARTIER PENA, 64 240 HASPARREN, FRANCE.
Villa Felicite Route de l’Annonciade 06500 Menton France
Villa Les Palmiers 30 Avenue Des Chenes 06600 Antibes FRANCE
Villa Lugcialdle Avenue De Navarre 64250 Cambo Les Baines France
Von Pfetten,Chateau De Selore, 71600 Saint-Yan, France.
Z.I. De Kerivin Saint Martin Des Champs, 29291 Morlaix Cedex France
Zi Les Trembles-Rue Coinveaux F-54920 Villers-La-Montague France

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 55, Finland

 

Officers & Master Clients (28)

ANNE HELENA VIITALA
Heikki Karhunen
Itella OYJ Postintaival
JP-SIJOITUS OY
Juha Niemimaki
Juha Tapio LAAJAVA
Karri Paavilainen / Sedecon Oy
LIMSA (HK) LIMITED
Marja Vahasarja
Markom Directors Limited
Markom Nominees Ltd
Olavinlinna Invest Oy
Olavinlinna Invest Oy
Olavinlinna Invest Oy
OLAVINLINNA INVEST OY
Olavinlinna Invest Oy
OLAVINLINNA INVEST OY
Olavinlinna Invest Oy
Olavinlinna Invest Oy
Risto Vigren
Suomenlinna Inter Oy
Suomenlinna Inter Oy
Suomenlinna Inter Oy
Suomenlinna Inter Oy
SUOMI INVEST OY
Suomi Invest Pty Oy
Transfield (Holdings) Limited
Vesa Vertanen

Offshore Entities (1)

Theydon Enterprises Limited

Listed Addresses (21)

7A ,FL 00230 Helsinki,Finland,
dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland
dmcl. 310 PREMIER BUILDING ALBERT ST., VICTORIA, MAHE, SEYCHELLES,MAIL NP MANNERHEIMINAUKIO 1A, HELSINKI FIN -OOO11, FINLAND
Dmcl. Trsut Company Complex, Ajelatke Road, Ajeltake Island, Majuro, NH 96960, RMI, Mail NP, Mannerheiminaukio 1A, Helsinki, FIN – 00011, Finland.
Dmcl. Trust Company Complex, Ajeltake Road Ajleltake Island, Majuro, NH96960 RMI, Mail NP, Mannerheiminaukio 1A Helsinki, Fin-00011, Finland
dmcl. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, RMI, mail NP, Mannerheiminaukio, 1A, Helsinki, FIN – 00011, Finland.
Dmcl.Trust Company ,Ajeltake Island, Majuro, MH 96960,RMI,mail NP, Mannerheiminaukio 1A,Helsinki, Fin-00011, Finland.
Dmcl.Trust Company Complex, Ajeltake Road, Ajeltake Island,Majuro,MH 969660,RMI,mail NP, Mannerheiminaukio 1A, Helsinki,FIN-00011, Finland .
dmcl.TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO,MH96960,RMI,mail NP MANNERHEIMINAUKIO 1A,HELSINKI FIN-00011, FINLAND
dmcl.Trust Company Complex,Ajeltake Road, Ajeltake Island,Majuro,MH96960 ,RMI, Mail NP,Mannerheiminaukio 1A, Helsinki Fin-00011, Finland.
DOSENTINTIE 4 FL-00330 HELSINKI FINLAND
Grandlante 4H I9 02400 Kirkkonummi FINLAND
Harakantie 10 A 02650 Eipoo Finland
Hollantilaisentie, 3A3 00330, Helsinki Findland
Karri Paavilainen / Sedecon Oy Kaupintie 16 A Helsinki Finland 00440
Kaupintie 16 A Helsinki Finland 00440
Kurkelantie 5 A 10 Oulu 90230 FINLAND
Mannerheiminaukio 1 A, Helsinki FIN-00011, Finland
P.O. BOX 4 (JAAKONKATU) FIN-01621 VANTAA, FINLAND
Pihlajatie 24 A FIN-00270 Helsinki FINLAND
Villilantie, 12 C 00550, Helsinki Finland

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 54, Fiji

Click on the list entries to get more details from the database.

Officers & Master Clients (17)

Arne Bjorck
Arne Bjorck/John Harder
David C & Else I Miller
John & Shelley Miller
John Miller
John Miller
Kelvin John Wade
Kelvin Wade
NATINKUMAR PATEL
Peter I. Knight
Ramesh Solanki, Kalpana Rajendra Kumar and Meena Nalin Jekishan as Trus
Shelley Miller
Shelley Miller
Stanley Hancock
Stockcorp Limited
Vladimir Fedorov
William W. Clarke

Offshore Entities (3)

Le Groupe Des Insulaires Limited
Pacific Line Limited
Taurus Shipping Co., Ltd.

Listed Addresses (15)

28 Beach Road Laucala Bay Suva FIJI
62 Naviti Street Lautoka Fiji Islands
c/- GPO Box 855 Suva Fiji
C/- Hideaway Resort Korolevu Fiji
c/o Othello Investment Limited 289 Princes Road, Suva, Fiji Islands
Cromptons Barristers and Solicitors G.P.O Box 300 Suva FIJI
GPO Box 14824 Suva FIJI
Hideaway Resort (Coral Coast Fiji Islands) PO Box 233 Korolevu Fiji Islands
Level 8 Pacific House Butt Street Suva FIJI
P O Box 1425 Lot 18 Nasau, Valley Road Sigatoka FIJI
P.O. Box 1425 Sigatoka FIJI
PO Box 11614 28 Beach Road Suva Fiji
Villa 82 Pacific Harbour P.O. Box 53 Fiji
Vladimir Fedorov Villa 82 Pacific Harbour P.O. Box 53 Fiji
William W. Clarke Howards Barristers and Solicitors GPO Box 13687 Suva FIJI

Exposed – The Public Eye – Afghanistan Night Operations Photos

afghan-night-raids-1-1024x682

Coalition force members provide security during an operation in Pul-e ‘Alam District, Logar province, Afghanistan, Sept. 1, 2013. The mission’s force was to search for and detain a Taliban facilitator in the area. (U.S. Army photo by Spc. Liam Mulrooney)

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Coalition force members kneel during an operation in Nerkh District, Wardak province, Afghanistan, Sept. 28, 2013. The purpose of the operation was to detain a mid-level Taliban extremist. (U.S. Army photo by Spc. Liam Mulrooney)

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Afghan and coalition force members investigate a possible improvised explosive device manufacturing site during an operation in western Maiwand District, Kandahar province, Afghanistan, Sept. 3, 2013. The mission was to detain a Taliban leader involved in lethal facilitation in IED manufacturing operations and direct action attacks against Afghan and coalition forces. (U.S. Army photo by Spc. Richard Dewitt)

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Coalition force members huddle to discuss evidence found in the compound of a known Taliban leader in Nerkh District, Wardak province, Afghanistan, Sept. 28, 2013. The purpose of the operation was to detain a Taliban extremist. (U.S. Army photo by Spc. Liam Mulrooney)

afghan-night-raids-5-1024x682

Afghan and coalition security force members scan for potential enemy in search of a senior Taliban leader in Panjwa’i district, Kandahar province, Afghanistan, April 30, 2013. The security force detained seven extremists as a result of the operation, the leader was in charge of a cell of fighters responsible for direct and indirect fire attacks against Afghan and coalition forces. He coordinated improvised explosive device and suicide bomber operations throughout Kandahar province, and was involved in facilitating weapons to extremists. (U.S. Army Photo by Spc. Matthew R. Hulett)

afghan-night-raids-6-1024x682

Afghan and coalition security force members stand on top of a mountainside during an operation in search of a senior Taliban leader in Kandahar province, Afghanistan, April 20, 2013. The Taliban leader was detained during the operation. He had operational control over a group of fighters responsible for attacks against Afghan and coalition forces throughout Kandahar province. He also served as a key facilitator in the area, procuring and distributing weapons and other military supplies to multiple cells of Taliban fighters. (U.S. Army photo by Spc. Travis Jones)

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An Afghan and coalition security force await departure for a mission in Zurmat dstrict, Paktiya province, Feb. 9, 2013. The mission resulted in the arrest of a Taliban leader that executed improvised explosive device emplacements throughout Zurmat district targeting Afghan and coalition forces. He was the second-in-command of Taliban fighting cell with nearly 45 insurgent fighters. The security force also detained one suspected insurgent and seized an assault-rifle with associated gear and ammunition. (U.S. Army Photo by Pfc. Codie Mendenhall)

afghan-night-raids-8-1024x831

Afghan and coalition security force members search a courtyard during a mission in Zurmat dstrict, Paktiya province, Feb. 9, 2013. The mission resulted in the arrest of a Taliban leader that executed improvised explosive device emplacements throughout Zurmat district targeting Afghan and coalition forces. He was the second-in-command of Taliban fighting cell with nearly 45 insurgent fighters. The security force also detained one suspected insurgent and seized an assault-rifle with associated gear and ammunition. (U.S. Army Photo by Pfc. Codie Mendenhall)

afghan-night-raids-8-1024x831

A coalition force member provides security during a mission that arrested a Haqqani facilitator in Pul-e ‘Alam district, Logar province, Jan. 21, 2013. The detained Haqqani facilitator was responsible for the acquisition and delivery of weapons to Haqqani fighters within Logar province. He coordinated and executed kidnappings and assassinations of Afghan Local Police as well as Government of the Islamic Republic of Afghanistan officials. (U.S Army photo by Pfc. Coty M. Kuhn)

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Members of an Afghan and coalition security force use a poppy field for concealment during a night operation in Nahr-e Saraj district, Helmand province, Afghanistan, April 27, 2013. The operation resulted in the detention of a Taliban leader and two other extremists, the leader was in charge of a cell of fighters responsible for planning and executing attacks against government officials in Helmand province. He also facilitated the production and distribution of home-made explosive materials for use in afghan enemy operations, and possessed significant experience with improvised explosive devices. (U.S. Army photo by Sgt. Richard W. Jones Jr.)

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An Afghan and coalition security force arrested a Haqqani leader in Logar province, Jan. 2, 2013. The detained Haqqani facilitator executed high-profile attack and assassination planning targeting the government of the Islamic Republic of Afghanistan officials as well as Afghan and coalition forces. He facilitated the distribution of weapons, improvised explosive devices and suicide vest materials to Haqqani cells operating in Pul-e’Alam district. (U.S. Army photo by Pfc. Coty M. Kuhn)

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Coalition force members sit and await orders before an operation in Nerkh District, Wardak province, Afghanistan, Sept. 7, 2013. The mission’s focus was to detain a Taliban leader. (U.S. Army photo by Spc. Liam Mulrooney)

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Coalition force members search a courtyard during a night operation in Helmand province, Afghanistan, Aug. 20, 2013. The coalition force was searching for a Taliban leader. (U.S. Army photo by Spc. Justin Young)

afghan-night-raids-15

Members of an Afghan-led strike force conduct a security operation in Nadir Shah Kot district, Khost province, Afghanistan, Jan. 16, 2012. During the operation a Haqqani leader was captured by an Afghan and coalition security force. This leader trained and directed insurgent fighters to conduct roadside bomb attacks. (U.S. Army photo by Sgt. Brian Kohl)

afghan-night-raids-16

First Platoon, Alpha Battery, 3rd Battalion, 6th Field Artillery Regiment conducted a night-fire operation at Forward Operating Base Arian with illumination rounds May 30, 2013. The artillerymen from 1st platoon were conducting the operation to support the Afghan National Army soldiers at a checkpoint in the Qarabah district, Ghazni province. The illumination rounds were used to deter enemy activity in the area and to create more visibility for the ANA troops securing the area.(Photo taken by U.S. Army Sgt. 1st Class Kenneth Foss)

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Members of an Afghan and coalition security force move into a field of grass during an operation in Khugyani district, Nangarhar province, Afghanistan, March 30, 2013. The security force detained a Taliban leader who had command and control of a cell of Afghan enemy fighters active in Khugyani district. He and his fighters illegally procured various types of weapons and used them in multiple attacks against Afghan and coalition forces. The security force also seized one AK-47 and a pistol as a result of the operation. (U.S. Army photo by Pfc. Elliott N. Banks)

Iran News – Guy code-named “8” is arrested by counterintelligence department of MOIS

Referring to : http://cryptome.org/2013/12/ir-spy-uk-ca.htm

The news just surfaced but its not new. The guy code-named “8” is arrested by counterintelligence department of MOIS and charged with 3 claim counts.

A. Espionage and cooperation with Foreign governments.

B. Running a private network of operatives worldwide involved in “information offers and auctions and sells” with various unaligned elements.

C. Unsanctioned business with Organized Crime Groups in various areas including Nuclear data.

His case has not reached to Judicial system so no name no nothing of the person is aired. I suspect that changes soon. My source tells me the 8 had close relationship with Palestinian Islamic Jihad’s office at Tehran, beyond his formal line of duty and done many operations in favor of the Palestinian group including the huge organized attacks to U.S banking and financial firms that causes serious damage while transferred funds belonging to Islamic Jihad during the chaos to protect their western-based ops against FBI’s initiative to combat and dismantle organized cyber crimes.

8 had been providing intelligence and operational support directly tied to two top leaders of Palestinian and Lebanese Resistant movements named “Ali Atwa” and “Ramadan Abdullah Mohammad Shalah.” Both are in the “FBI’s TOP WANTED LIST” according to FBI’s official website.

The initial deal between IR and U.S. that led to tackling 8’s operations quite clearly is not going to be a hit-and-run, considering powerful elements within IR regime provide support for various organizations for who knows what reasons. If 8 is civilian (MOIS) the case should go to the “revolutionary court” and if he is in armed forces (IRGC – Army – MoD – Police) , the case must be tried at the Military Judiciary Organization according to Iranian law, confirmed by a native lawyer formerly working in Iran from where she had to flee.

Anonymous — to readers, particularly journalists who follow Iranian affairs

Most of U.S sensitive websites are not accessible to Iranian from BOTH Sides!

Here are examples :

Its attempt to connect FBI to put a tip or something :

$ curl -v fbi.gov
* About to connect() to fbi.gov port 80 (#0)
* Trying 72.21.81.85…
* connected
* Connected to fbi.gov (72.21.81.85) port 80 (#0)
> GET / HTTP/1.1
> User-Agent: ***
> Host: fbi.gov
> Accept: */*
>
< HTTP/1.1 403 Forbidden
< Cache-Control: max-age=28800
< Content-Type: text/html
< Date: Tue, 24 Dec 2013 01:07:50 GMT
< Expires: Tue, 24 Dec 2013 09:07:50 GMT
< Server: ECAcc (jfk/25B5)
< Content-Length: 345
<

403 – Forbidden

403 – Forbidden

* Connection #0 to host fbi.gov left intact

* Closing connection #0

And here is an attempt to connect to CIA’s website:

$ curl -v cia.gov
* About to connect() to cia.gov port 80 (#0)
* Trying 198.81.129.107…
* connected
* Connected to cia.gov (198.81.129.107) port 80 (#0)
> GET / HTTP/1.1
> User-Agent: ***
> Host: cia.gov
> Accept: */*
>
< HTTP/1.1 403 Forbidden
GET / HTTP/1.1
> User-Agent:***
> Host: whitehouse.gov
> Accept: */*
>
< HTTP/1.1 403 Forbidden
< Connection:close
<

Nany of the same websites belonging to IR are also forbidden to visit from U.S IP. Its ironic when the leaders of the countries trying to negotiate huge deals or shitting on them to change the history, they generally do not recognize the right of the other side to visit websites and read casual data, mostly bullshit for average netizens.

Revealed by Cryptome – Glenn Greenwald and Satoshi Nakamoto Comsec

Frequently new and multiple public keys (PKs) suggests one time use, a sound practice. Supplemented with private exchanges of PKs not uploaded to public servers.

However, it is easy to forge PKs, so all these may not belong to Glenn Greenwald or Satoshi Nakamoto, the alleged inventor of Bitcoin who has never been identified.

Signers of keys can also be forged and those shown may not be authentic. Note signers “Satoshi Nakamoto,” “Micah Lee” and “Ola Bini.” The last two are real persons but the key signings may or may not be authentic.

Search results for ‘greenwald glenn’ (25 December 2013)

Type bits/keyID Date User ID

pub 2048R/198D40E5 2013-11-06 Glenn Greenwald
Fingerprint=22AB 3D11 435D 5032 1FFD CC82 D81F 0501 198D 40E5

pub 2048R/198D40E5 2013-11-06
Fingerprint=22AB 3D11 435D 5032 1FFD CC82 D81F 0501 198D 40E5

uid Glenn Greenwald
sig sig3 198D40E5 2013-11-06 __________ 2017-11-06 [selfsig]

sub 2048R/79EE0450 2013-11-06
sig sbind 198D40E5 2013-11-06 __________ 2017-11-06 []

pub 4096R/58E6E873 2013-11-01 Glenn Greenwald
Fingerprint=94FB 8BDA E98E 8FB9 8DBA BD0E 0503 DAB6 58E6 E873

pub 4096R/58E6E873 2013-11-01
Fingerprint=94FB 8BDA E98E 8FB9 8DBA BD0E 0503 DAB6 58E6 E873

uid Glenn Greenwald
sig sig3 58E6E873 2013-11-01 __________ 2017-11-01 [selfsig]

sub 4096R/C995C03C 2013-11-01
sig sbind 58E6E873 2013-11-01 __________ 2017-11-01 []

pub 2048R/0DE83F50 2013-10-28 Glenn Greenwald
Fingerprint=B2E6 1CAD 75FD C4B0 443F 5B90 883B 96F1 0DE8 3F50

pub 2048R/0DE83F50 2013-10-28
Fingerprint=B2E6 1CAD 75FD C4B0 443F 5B90 883B 96F1 0DE8 3F50

uid Glenn Greenwald
sig sig3 0DE83F50 2013-10-28 __________ 2017-10-28 [selfsig]

sub 2048R/A258A6DB 2013-10-28
sig sbind 0DE83F50 2013-10-28 __________ 2017-10-28 []

pub 2048R/6B821530 2013-10-28 Glenn Greenwald
Fingerprint=F80F A78A 1CAF EA81 55D4 572A 4B77 A307 6B82 1530

pub 2048R/6B821530 2013-10-28
Fingerprint=F80F A78A 1CAF EA81 55D4 572A 4B77 A307 6B82 1530

uid Glenn Greenwald
sig sig3 6B821530 2013-10-28 __________ 2017-10-28 [selfsig]

sub 2048R/354FCB1D 2013-10-28
sig sbind 6B821530 2013-10-28 __________ 2017-10-28 []

pub 4096R/EB3B0427 2013-10-19 Glenn Greenwald
Fingerprint=244E A383 742A 89A3 AC37 4A18 F963 197F EB3B 0427

pub 4096R/EB3B0427 2013-10-19
Fingerprint=244E A383 742A 89A3 AC37 4A18 F963 197F EB3B 0427

uid Glenn Greenwald
sig sig3 EB3B0427 2013-10-19 __________ 2017-10-18 [selfsig]
sig sig BB77E554 2013-10-19 __________ __________ Ola Bini
sig sig 84AF7F0C 2013-10-19 __________ __________ Ola Bini
sig sig3 A3DCF10E 2013-12-04 __________ __________ Ola Bini (Master Key)

sub 4096R/E39E9F38 2013-10-19
sig sbind EB3B0427 2013-10-19 __________ 2017-10-18 []

pub 2048R/CC604FF1 2013-07-23 Glenn Greenwald
Fingerprint=F3AB 523F 6B5E 75A0 B4F1 B987 5A2A D5A1 CC60 4FF1

pub 2048R/CC604FF1 2013-07-23
Fingerprint=F3AB 523F 6B5E 75A0 B4F1 B987 5A2A D5A1 CC60 4FF1

uid Glenn Greenwald
sig sig CC604FF1 2013-07-23 __________ __________ [selfsig]
Notation data: preferred-email-encoding@pgp.com pgpmime

sub 2048R/17D4D0B2 2013-07-23
sig sbind CC604FF1 2013-07-23 __________ __________ []

pub 4096R/9FC79942 2013-05-28 DosSantosManagement
Fingerprint=69F3 54F3 E808 2A24 20D9 61E2 0C2B E886 9FC7 9942

pub 4096R/9FC79942 2013-05-28
Fingerprint=69F3 54F3 E808 2A24 20D9 61E2 0C2B E886 9FC7 9942

uid DosSantosManagement
sig sig3 9FC79942 2013-05-28 __________ __________ [selfsig]
sig sig3 99999697 2013-10-03 __________ __________ Micah Lee
sig sig BB77E554 2013-10-04 __________ __________ Ola Bini
sig sig 84AF7F0C 2013-10-04 __________ __________ Ola Bini
sig sig3 B2A94400 2013-11-29 __________ __________ Satoshi Nakamoto
sig sig3 A3DCF10E 2013-12-04 __________ __________ Ola Bini (Master Key)

sub 4096R/2EBE17CD 2013-05-28
sig sbind 9FC79942 2013-05-28 __________ __________ []

Search results for ‘satoshi nakamoto’

Type bits/keyID Date User ID

pub 4096R/B2A94400 2013-11-29 Satoshi Nakamoto
Fingerprint=A94B 1B7E 09FA 80C8 8602 EAF4 3358 4388 B2A9 4400

pub 4096R/B2A94400 2013-11-29
Fingerprint=A94B 1B7E 09FA 80C8 8602 EAF4 3358 4388 B2A9 4400

uid Satoshi Nakamoto
sig sig3 B2A94400 2013-11-29 __________ __________ [selfsig]

sub 4096R/B99FB561 2013-11-29
sig sbind B2A94400 2013-11-29 __________ __________ []

pub 2048R/FA35C955 2013-11-16 Satoshi Nakamoto
Fingerprint=913F B248 9757 8550 60CB BF8D BC9D 6EEB FA35 C955

pub 2048D/7201B5B5 2013-06-29 Satoshi Nakamoto
Fingerprint=C77B 25E7 D6A9 862A 0567 04D9 E557 0238 7201 B5B5

pub 4096R/D4E8A41E 2013-06-29 Satoshi Nakamoto
Fingerprint=89C3 5477 C7D7 A908 DD40 F032 0E52 4DDE D4E8 A41E

pub 2048R/64E6F250 2013-06-21 Satoshi Nakamoto
Fingerprint=159F 4FD3 C52A 9D9B 6FCB 1007 021A D318 64E6 F250

pub 1024D/5EC948A1 2008-10-30 Satoshi Nakamoto
Fingerprint=DE4E FCA3 E1AB 9E41 CE96 CECB 18C0 9E86 5EC9 48A1

Revealed – UNODC Southeast Asia Opium Survey 2013

UNODC-SoutheastAsia-2013

DOWNLOAD THE STUDY

UNODC-SEA-Opium-2013
A total area of over 62,000 hectare of opium poppy cultivation took place in Lao People’s Democratic Republic (Lao PDR), Myanmar and Thailand in 2013. In order to assess the scope of opium poppy cultivation and opium production in the region, UNODC has been conducting opium surveys in cooperation with the Government of Lao PDR since 1992 and the Government of the Republic of the Union of Myanmar (GOUM) since 2002, while Thailand established its own monitoring system. This report contains the results of the 2013 UNODC-supported opium poppy cultivation surveys in Lao PDR and Myanmar. In addition, the results from the opium poppy surveys implemented by the Government of Thailand are presented in this regional overview.

sea-opium-2013-1024x599
Opium poppy cultivation in South-East Asia

Despite a consistent downward trend in opium poppy cultivation from 1998-2006, when Myanmar experienced an 83% reduction and Lao PDR saw the largest relative decline among the three countries, opium poppy cultivation in the region has since increased, though at a relatively slow pace.

sea-opium-2013-2

According to government reports, opium poppy cultivation in Thailand has remained stable at a very low level. However, opium poppy cultivation in Myanmar increased from 21,600 hectares in 2006, the year with the lowest level of cultivation, to 57,800 hectares in 2013. In Lao PDR, it increased from 1,500 hectares in 2007 to 6,800 hectares in 2012. In 2013, 3,900 hectares were estimated, but due to differences in methodology compared to 2012, a trend could not be established. Thus, overall, opium poppy cultivation in the region has more than doubled since 2006, this despite official reports from the Governments of the three countries indicating that a total of 12,949 hectares of opium poppy were eradicated in 2013.

Myanmar remained the second largest opium poppy grower in the world after Afghanistan in 2013, with Lao PDR accounting for only a very small proportion of the global total.

Opium yield and production

In South-East Asia, opium poppy is mostly cultivated on steep hills with poor soil and no irrigation, and opium yields are much lower than in Afghanistan, where opium poppy is often cultivated on good soils and flat, irrigated land. In 2013, opium yields were estimated at 6.0 kilograms per hectare in Lao PDR, 15.0 kilograms per hectare in Myanmar and 15.6 kilograms per hectare in Thailand. In 2005, Lao PDR and Myanmar together produced 326 tons of opium, or 7% of that year’s global opium production of 4,620 tons. In 2013, the two countries produced 893 tons, or 18% of the total opium production in 2012.

Opium cultivation and poverty

While the area under poppy cultivation in Myanmar increased by 13% in 2013, the number of households growing poppy remained roughly the same, as farmers on average dedicated a larger portion of their land to poppy cultivation than in 2012. The average area of poppy per opium growing household more than doubled from 0.17 hectares in 2002/2003 to 0.43 hectares in 2013. This implies a larger dependency of those households on opium.

Furthermore, the Myanmar survey found that many households not only earn income from the cultivation of opium poppy on their own land, but also by labouring in the poppy fields of other farmers. Alternative development projects thus need to address both of these groups, as a reduction in poppy cultivation for many households means the loss of an opportunity to generate income from poppy-related wage labour.

There is a strong link between poverty and poppy cultivation. In poppy-growing villages in Myanmar, significantly higher proportions of households are in debt and are exposed to food insecurity than in non-poppy-growing villages. Furthermore, households in poppy-growing villages on average suffer longer from food insecurity than households in non-growing villages. Thus, in poppy-growing villages, opium cultivation seems to be a means to earn cash income in order to purchase food in months when households’ food resources have been depleted. In other words, poppy farmers try to compensate for a lack of alternatives in their opportunities for earning income in order to subsist.

Income patterns in poppy-growing and non-poppy growing villages in Myanmar are complex and differ in much more than just poppy cultivation. Despite indicators of greater vulnerability (as seen in higher levels of debt, food insecurity and drug use), households in poppy-growing villages in all regions, with the exception of East Shan, had a higher average income than those in non-poppy-growing villages. On the other hand, households in non-poppy-growing villages had better access to salaried jobs and petty trade.

In Lao PDR, no socio-economic survey of poppy-growing villages was conducted in recent years. The data from the helicopter flights and satellite image analysis indicated that poppy cultivation continued to be a phenomenon linked to villages in peripheral, difficult to access locations, far from population and market centres.

Risks and opportunities associated with different income patterns in poppy-growing and non-poppy-growing villages need to be investigated in more detail in Myanmar but also in Lao PDR to understand how livelihood risks can be reduced and the resilience of households can be improved in the context of efforts to contain and reduce households’ dependence on poppy cultivation.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 53, Estonia

Officers & Master Clients (9)

Alexey Vedekhov
Andrei Zrelov
Corp Estonia Ltd.
Karita Roosiman
Mihhail Amelin
Morozov Vladimir
Rene Kool
Trahtman Ilja
Vladislav Heiman

Offshore Entities (1)

Portland Merchants Limited

Listed Addresses (10)

10121,Estonia, Tallinn,10-7.
21 Kalda str. Ust-Narva, Estonia
4 Rila Street Tartu Tartumaa Estonia
A Vabbe 20 51011 Tartu Estonia
Corp Estonia Ltd. Ou Corpestonia Narva mint 13 10151 Tallinn Eesti Vabariik
Liivamac 6-66, 10113,Tallinn, Estonian.
Oismae Street, 173-27,Tallin, Estonia.
Ou Corpestonia Narva mint 13 10151 Tallinn Estonia
Uus 28 – 7 Tallinn, Harjumaa 10111 Republic of Estonia.
W.Struve,3, Tartu,Estonia.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 52, El Salvador

Officers & Master Clients (4)

Alejandro Poma
Carmen Irene Alas
Marco Baldocchi
Rafaael Barraza

Listed Addresses (1)

Pasaje Carbonell A-5 Colonia Roma San Salvandor, EL Salvador

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 51, Eqypt

 

Officers & Master Clients (25)

Alaa Eldin Mahmoud Ibrahim Nosseir Mohamed
Amr Adel Mahmoud Gad
Amr Adel mahmoud Gad
Ayman Mohamed Ali Osman
Daniel Kracer
Details temporarily withheld
Dr. Almoez Eltouny
Dr. Ismail M. Roushdy
Gihan Ramzy Wahba Khalil
Hassan Mahmoud Ibrahim Nosseir
Hesham Mohamed A El Ashwal
Mahmoud Ibrahim Mahmoud Nosseir
Mahmoud Mohamed Samy Mahmoud Nosseir
Mark Safwat Meawad Meshreky
Mohamed Alaa Eldin Mahmoud Ibrahim Nosseir
Mohamed Samy Mahmoud Ibrahim Nosseir
Mohamed Youssry Mohammed Yehia
MOUNIR SABET
Oscar Almgren
Philip James Raglan Neild
Safwat Moawad Meshreky Moawad
Samir Tahsein Abd El Halim
Svetlana Konina
Tuss Almgren
Vevian Safwat Meawad Meshreky

Listed Addresses (19)

1 El Shahid Sayed Zakarya, Cairo, Egypt.
11 Hany Aly Kamel St., Sidi Gaber, Alexandria, Egypt
11 Mekka Street, Dokkhi, Cairo, Republic Arab of Egypt
16, Cibawya El Masri Nasr City Cairo Egypt
24, Youssef Abbas St. Nasr City Cairo Egypt
3 Hafez Ramadan Makram Ebied Nasrcity Ciro #05-12 Upper Automaged, Egypt
3 Hafez Ramadan, Makram Ebied Nasrcity, Cairo #05-12 Upper Automaged Egypt
34 ali amin abdoh, Cairo, Egypy
34/2 Madena El Manawara Street New Maadi, El Saoudia Building Cairo, Egypt
424 El Geish Raod Alexandria, Egypt
44 Road 81, Maadi Cairo, Egypt
49 Imtedad Ramses Buildings 2 Nasr City Cairo, Egypt
57, Gamet Eldowal El-Arabeya Mohandesseen Cairo, Egypt
Al Rawda Compound Villa 10/11 (Group H) A Wahat Route, 6 October City Cairo, Egypt
Egypt,Red Sea,EI Guna 84 513,Nubian Compound, Villa 77 W.
ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT
Flat 3, 9 Kamal Ibrahim Street Mohandiseen, Giza, Cairo Egypt
Nagatati Siraj 21, 126549,Egypt, 21352.
of 1, El Shahid Sayed Zakarya Str., Behind the Sheraton Cairo, Egypt.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 50, Ecuador

Click on the list entries to get more details from the database.

Officers & Master Clients (6)

JOSE JOAQUIN CUCALON YCAZA
Juan Alberto Sanchez Giraldo
Maria Victoria Lopez Moreno.
PIETRO FRANCESCO ZUNINO ANDA
Roberto Pablo Janiot Martirena.
Wang Dajian

Listed Addresses (5)

Amazonas Y Japon CCI 3P. Of. 301 Quito.
Amazonas Y Japon CCI 3P. Of. 301, Quito.
P. Ycaza # 115 and Pichincha, Floor 14, Guayaquil, Ecuador.
San Gabriel Pse.B2 Of 5D N31-87 Entre Carvajal Y Utreras , Quito-Ecuador, SurAmerica.
Valladolid, N 24-662 Coruna 3P. Quito.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 49, Dominican Republic

Officers & Master Clients (4)

Alex Chou
Gikorse Corp.
Lucy MA
Steven Chou

Listed Addresses (4)

8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica
Cornwall Street, Roseau, Dominica.
Cornwell Street, Rouseau, Dominica.
The Commonwealth of Dominica

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 46, Dominica

Click on the list entries to get more details from the database.

Officers & Master Clients (4)

Alex Chou
Gikorse Corp.
Lucy MA
Steven Chou

Listed Addresses (4)

8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica
Cornwall Street, Roseau, Dominica.
Cornwell Street, Rouseau, Dominica.
The Commonwealth of Dominica

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 44, Denmark

Click on the list entries to get more details from the database.

Officers & Master Clients (15)

Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld
Details temporarily withheld

Exposed – NSA Snowden Releases Tally Update – 726 Pages

Add 26 pages to Trojkan (SVT). Tally now 797 pages (~1.4%) of reported 58,000. NSA head claims 200,000 (~.40% of that released). Australia press reports “up to 20,000 Aussie files.”

Rate of release over 6 months, 132.8 pages per month, equals 436 months to release 58,000, or 36.3 years. Thus the period of release has decreased in the past month from 42 years.

12 December 2013. Belatedly add 27 pages to Guardian and 18 pages to Washington Post.

21 November 2013. See also EFF and ACLU accounts:

https://www.eff.org/deeplinks/2013/11/nsa-spying-primary-sources

https://www.aclu.org/nsa-documents-released-public-june-2013

3 November 2013

47 42 Years to Release Snowden Documents

Out of reported 50,000 pages (or files, not clear which), about 446 514 pages (>1% 1%) have been released over 5 months beginning June 5, 2012. At this rate, 89 100 pages per month, it will take 47 42 years for full release. Snowden will be 77 72 years old, his reporters hoarding secrets all dead.

NY Times, 3 November 2013:

Whatever reforms may come, Bobby R. Inman, who weathered his own turbulent period as N.S.A. director from 1977 to 1981, offers his hyper-secret former agency a radical suggestion for right now. “My advice would be to take everything you think Snowden has and get it out yourself,” he said. “It would certainly be a shock to the agency. But bad news doesn’t get better with age. The sooner they get it out and put it behind them, the faster they can begin to rebuild.”

Outlet Pages
The Guardian 265
Washington Post 200
Der Spiegel 19
O Globo Fantastico ~87
New York Times 118 (82 joint)
ProPublica 89 (82 joint)
Le Monde 20
Dagbladet 13
NRC Handelsblad 4
Huffington Post 3
CBC 9
The Globe and Mail 18
SVT 2
L’Espresso 3
Trojkan (SVT) 29

Timeline of releases:

13 December 2013. Add 26 pages to Trojkan (SVT).

12 December 2013. Belatedly add 27 pages to Guardian and 18 pages to Washington Post.

11 December 2013. Belatedly add 25 pages to Guardian.

11 December 2013. Belatedly add 74 pages to Washington Post.

10 December 2013. Add 2 pages to CBC.

10 December 2013. Add 4 pages to CBC (duplicate of previous source).

9 December 2013. Add 3 pages to Trojkan. Add 2 pages to Guardian. Add 82 pages to New York Times and ProPublica (joint).

6 December 2013. Add 3 pages to L’Espresso.

5 December 2013. Add 2 pages to SVT (Swedish TV).

5 December 2013. Add 1 page to Washington Post.

4 December 2013. Add 3 pages to Washington Post.

2 December 2013. Add 3 pages to CBC.

30 November 2013. Add 18 pages to The Globe and Mail.

30 November 2013. Add 3 pages to NRC Handelsblad.

29 November 2013. Add 1 page to CBC.

27 November 2013. Add 3 pages to Huffington Post.

26 November 2013. Add 4 pages to Washington Post.

23 November 2013. Add 1 page to NRC Handelsblad.

23 November 2013. Add 5 pages to New York Times.

22 November 2013. Add 10 pages to Dagbladet.

18 November 2013. Add 6 pages to The Guardian.

17 November 2013. Add two images to Der Spiegel.

4 November 2013. Add 14 pages to Washington Post.

3 November 2013. A reports an additional 54 slides for O Globo Petrobas.

3 November 2013. Add 22 pages to New York Times.

2 November 2013. Add 13 pages to Guardian, 11 are duplicates.

31 October 2013. Add 4 pages to Washington Post.

29 October 2013. Add 3 pages to Der Spiegel

27 October 2013. Add 2 pages to Der Spiegel.

25 October 2013. Add 4 pages to Le Monde.

22 October 2013. Add 5 pages to Le Monde.

21 October 2013. Add 11 pages to Le Monde, 8 are duplicates.

20 October 2013. Add 1 page to Der Spiegel.

13 October 2013. Add 4, 7 and 9 pages to Washington Post.

8 October 2013. Add 7 pages to O Globo: CSE spying on Brazilian ministry, reported 7 October 2013.

6 October 2013. Add Snowden pages published by Washington Post, Der Spiegel, O Globo Fantastico, New York Times, ProPublica. Some are duplicates(*).

5 October 2013

26 Years to Release Snowden Docs by The Guardian

Out of reported 15,000 pages, The Guardian has published 192 pages in fourteen releases over four months, an average of 48 pages per month, or 1.28% of the total. At this rate it will take 26 years for full release.

Edward Snowden will be 56 years old.
Glenn Greenwald will be 72.
Laura Poitras will be 75.
Alan Rusbridger will be 86.
Barton Gellman will be 78.
Julian Assange will be 68.
Chelsea Manning will be 52.
Keith Alexander will be 88.
Barack Obama will be 78.
Daniel Ellsberg will be 108.
This author will be 103.

Number Date Title Pages
The Guardian 265
20 9 December 2013 Spying on Games 2
18 18 November 2013 DSD-3G 6
19 1 November 2013 PRISM, SSO
SSO1 Slide
SSO2 Slide 13*
18 4 October 2013 Types of IAT Tor 9
17 4 October 2013 Egotistical Giraffe 20*
16 4 October 2013 Tor Stinks 23
15 11 September 2013 NSA-Israel Spy 5
14 5 September 2013 BULLRUN 6*
13 5 September 2013 SIGINT Enabling 3*
12 5 September 2013 NSA classification guide 3
11 31 July 2013 XKeyscore 32
10 27 June 2013 DoJ Memo on NSA 16
9 27 June 2013 Stellar Wind 51
8 21 June 2013 FISA Certification 25
7 20 June 2013 Minimization Exhibit A 9
6 20 June 2013 Minimization Exhibit B 9
5 16 June 2013 GCHQ G-20 Spying 4
4 8 June 2013 Boundless Informant FAQ 3
3 8 June 2013 Boundless Informant Slides 4
2 7 June 2013 PPD-20 18
1 5 June 2013 Verizon 4
Washington Post 200
11 December 2013 Excessive Collection 9
11 December 2013 SCISSORS 2 7
11 December 2013 SCISSORS 1 4
11 December 2013 Yahoo-Google Exploit 6
11 December 2013 Cable Spying Types 7
11 December 2013 WINDSTOP 1
11 December 2013 Co-Traveler 24
11 December 2013 GSM Tracking 2
11 December 2013 SIGINT Successes 4
11 December 2013 GHOSTMACHINE 4
5 December 2013 Target Location 1
4 December 2013 FASCIA 2
4 December 2013 CHALKFUN 1
26 November 2013 Microsoft a Target? 4
4 November 2013 WINDSTOP, SSO, Yahoo-Google 14
30 October 2013 MUSCULAR-INCENSOR Google and Yahoo 4
14 October 2013 SSO Overview 4
14 October 2013 SSO Slides 7
14 October 2013 SSO Content Slides 9
4 October 2013 Tor 49
4 October 2013 EgotisticalGiraffe 20*
4 October 2013 GCHQ MULLENIZE 2
4 October 2013 Roger Dingledine 2
30 August 2013 Budget 17
29 June 2013 PRISM 8
20 June 2013 Warrantless Surveillance 25*
7 June 2013 PPD-20 18*
6 June 2013 PRISM 1
Der Spiegel 19
17 November 2013 ROYAL CONCIERGE (DE)

ROYAL CONCIERGE (EN)
2
29 October 2013 NSA-CIA SCS 3
27 October 2013 NSA-CIA SCS 2
20 October 2013 Mexico President 1
20 September 2013 Belgacom 3
16 September 2013 SWIFT 3
9 September 2013 Smartphones 5
1 September 2013 French Foreign Ministry 0
31 August 2013 Al Jazeera 0
O Globo Fantastico ~87
7 October 2013 CSE Brazil Ministry 7
8 September 2013 Petrobas ~60
3 September 2013 Brazil and Mexico 20
New York Times 118
9 December 2013 Spying on Games 82*
23 November 2013 SIGINT Strategy 2012-2016 5
3 November 2013 SIGINT Mission 2013

SIGINT Mission 2017
22
28 September 2013 Contact Chaining Social Networks 1
28 September 2013 SYANPSE 1
5 September 2013 BULLRUN 4*
5 September 2013 SIGINT Enabling 3*
ProPublica 89
9 December 2013 Spying on Games 82*
5 September 2013 BULLRUN 4*
5 September 2103 SIGINT Enabling 3*
Le Monde 20
25 October 2013 NSA Hosts FR Spies 4
22 October 2013 Wanadoo-Alcatel 1
22 October 2013 Close Access Sigads 2
22 October 2013 Boundless Informant 2
22 October 2013 PRISM 11
Dagbladet 13
19 November 2013 BOUNDLESSINFORMANT 13
NRC Handelsblad 4
30 November 2013 Dutch SIGINT 3
23 November 2013 SIGINT Cryptologic Platform 1
Huffington Post 3
27 November 2013 Muslim Porn Viewing 3
CBC 9
10 December 2013 NSA-CSEC Partnership 1
10 December 2013 G8-G20 Spying 4*
2 December 2013 G8-G20 Spying 3
29 November 2013 G8-G20 Spying 1
The Globe and Mail 18
30 November 2013 CSEC Brazil Spying 18*
SVT (Swedsh TV) 2
5 December 2013 Sweden Spied Russia for NSA 2
L’Espresso 3
6 December 2013 NSA Spies Italy 3
Trojkan (SVT) 29
11 December 2013 NSA Sweden FRA Relationship 1*
11 December 2013 NSA 5 Eyes Partners 1
11 December 2013 NSA Sweden FRA Agenda 8
11 December 2013 NSA Sweden FRA RU Baltic 1
11 December 2013 NSA GCHQ Sweden FRA COMINT 1
11 December 2013 NSA Sweden FRA XKeyscore Plan 5
11 December 2013 NSA Sweden FRA XKeyscore Sources 1
11 December 2013 NSA Sweden FRA XKeyscore Tor et al 3
11 December 2013 NSA Sweden FRA XKeyscore Slide 1
11 December 2013 NSA Sweden FRA Quantum 1 1
11 December 2013 GCHQ Sweden FRA Quantum 1
11 December 2013 NSA Sweden FRA Quantum Accomplishments 2
9 December 2013 NSA and Sweden Pact 3*

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 43, Czech Republic

Click on the list entries to get more details from the database.

Officers & Master Clients (36)

 

Offshore Entities (139)

Listed Addresses (36)

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 42, Cyprus

Click on the list entries to get more details from the database.

Officers & Master Clients (1061)

Argyrou Argyris
Abacus (Cyprus) Limited
Agathy Vasiliou
Agathy Vasiliou
Agnoula Kyriacou
Aklaw Services Limited
Aklaw Services Ltd.
Alan John Howes
Alastair Cunningham
Alastair Cunningham
Alastair Mattew Cunningham
Alastair Matthew Cunningham
Alastair Matthew Cunningham
Alatair Cunningham
Alexandra Ristic Sourkounis
Alexandros Demetrios Economou
Alexey Gubarev
ALFASERVE CONSULTANTS LIMITED
ALFASERVE CONSULTANTS LIMITED
Alison Joan Robinson
ALISON TIMOTHIS
Alkaterini Leonidou
Alkiviades Andreas
ALLENHURST LIMITED
Alpha IBC Ltd.
Altaire Investments Limited
Altruco Management Limited
Alu Process Holding Limited
Ana Constanti
Anastasia Camoudis
Anastasia Camoudis
ANASTASIA E. KALPPI
Anastasia E. Klappi
Anastasia Klappi
Anastasia Klappi
Anastasia Klappi
Andrea Ellinas
Andrea Spyrides
Andrea Spyrides
Andreas Alexandrou
Andreas Alexiou
Andreas Aloneftis
Andreas Eleftheriou
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Ellinas
Andreas Georghadjis & Co
Andreas Hadjiyiangou
Andreas Kentis
Andreas Mavroamatis
Andreas Nikolaidis
Andreas Panayiotou
Andreas Petrou
Andreas Petrou
Andreas Petrou
Andreas S. Petrou Law Office
Andreas Spyrides
Andreas Spyrides
Andreas Spyrides
Andreas Spyrides
Andreas Spyrides
Andreas Spyrides
Andreas T. Moustras
ANDREAS TH. SOFOKLEOUS
Andrei Guermoguentov
Andreou Andreas
Andri Charilaou
Andria Palou
Androniki Ioakeim
Androula Zavalli Teves
Angela Alexandrou
Angela Prodrromou
ANGELI GEORGIOS
Angeliki Pantsi
Angeliki Pantsi
Angelos Kapsis
Angelos Kapsis
Angyra Petrides
Anmexis Corporate Services Limited
Anmexis Corporate Services LTD.
Anna Constantinou
Anna Irodotou
ANNA KORELIDOU
Anthinoulla Christodoulou
Anthony Bernard Catlow
ANTHONY P. LUCE
Anthony P. Luce
Anthony Philip Luce
Anthony Phillip Luce
Antonia Savva
Antonis Kyriakou
Antri Kyriakou
Antros Safouat
Aphrodite Insurance Grokers Limited
APL Financial Services (Overseas) Limired
Aquaventure Cyprus Holdings Limited
Arblade Holdings Ltd
Arenda Limited
Arendano Limited
Argyrou Argyris
Argyrou Vasiliki
Argyrou Vasiliki
Argyrou Vasiliki
Argyrou Vasiliki
Arina Eftychiou
Arina Lazarou
Aristodemos Aristodemou
Aristotelis Gregoriades
Athena Papadopoulou
Athenoulla Chirstodoulou
Athina Kritiotou
Athina Neophytou
Athinoulla Christodoulou
Atlantinvest International Private Banking
Auzin Irina
Avgousti Despoina
Axen Directors Limited
Axen Directors Limited
Axen Nominees Ltd
Bargello Limited
Belata Investments Ltd
Belserve Consultants Limited
Belserve Consultants Limited
Bencare Limited
Bene Moda Limited
Bernard Vrigny
BFD Holding Limited
BI Beverages Limited
Boka Development (Cyprus) Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdings Limited
Bolsdoto Holdngs Limited
Bommer Secretarial Ltd.
Boomer Secretarial Limited
Boomer Secretarial Limited
BOOMER SECRETARIAL LTD
BOOMER SECRETARIAL LTD
Boris Parsoutin
Branislava Grozdanovic
Busson Limited
C & P Corporate Service Ltd
C & P Corporate Service Ltd.
C & P Corporate Service Ltd.
C & P Corporate Services Limited
C & P Corporate Services Ltd
C & P Corporate Services Ltd.
C & P Trustees Ltd
C & P Trustees Ltd
C&P Corporate Services Ltd
C&P Corporate Services Ltd.
C&P Corporate Services Ltd.
C&P Trustees Limited
C&P Trustees Ltd.
Caratfin Limited
Carmen Morosanu
CBH GLOBAL LIMITED
CentreInvest Capital Partners Ltd.
Charalambos Michaelides
Charalambos Michaelides
CHARALAMBOS SOTERIOU
Charalambos Tsitsekkos
Charis Papadopoulos
Chelco Nominees Ltd.
Chris Georghiades
Chris Seferis & Co
Christabel Consultants & Management Ltd.
Christabel Consultants & Management Ltd.
Christabel Consultants & Management Ltd.
Christabel Consultants & Management Ltd.
Christabel Corporate Services Limited
Christabel Secretarial Limited
Christabel Secretarial Ltd.
Christakis Larkou
Christalla Kirkilari
CHRISTALLA KIRKILLARI
Christalla Kirkillari
Christiana Christou
Christiana Iacovidou
Christina Kountouri
Christina Michael
Christina Sarris
Christina Tryfonos
Christine Varnavides
Christodoulakis Theodorou
Christodoulos Chrysanthou
Christodoulos G. Vassiliades
Christodoulos G. Vassiliades & Co. LLC
Christodoulou Eleana
Christophoros Loukaides
Christos Ioakim
Christos Ioakim
Christos Ioakim
Christos Ioakim
Christos Liasi
Christos Metaxas
Christos P. Kinanis
Christos Pakkou
Christos Papachristou
Christos Patsalides & Associates
Christos Photiades
Christos Photiades
Christos THEOFILOU
Chrysanthos Hadjiyiannis
CHRYSANTHOU & CHRYSANTHOU
Chryso Ioannou
Chryso ioannou panayi
Chrysostomos Sofokleous
Chrysostomos Stephanou
Chrysses Demetriades & Co Law Office
Chrystalla Yiangou
Chrystanthos Zographou
Chudakor Limited
CIS ASSET MANAGEMENT LIMITED
Cleona Trading Limited
Columbia Hotels & Resorts Limited (BVI)
CONFUCIUS SERVICES LIMITED
Constantinos KOUDELLARIS
Constantinos Koudellaris
Corporatarra Holdings Ltd
Corporaterra Holdings Ltd
CORPORATERRA LTD.
Costas Alexandrou
Covership Services Limited
Cressona Trading Limited
Cronzette Limited
Cyproman Service Limited
Cyproman Services Ltd.
CYRENA (NOMINEES) LIMITED
CYWORLD BUSINESS CENTRE LIMITED
Cyworld Consultancy Services Limited
Cyworld Group of Companies
Cyworld Secretarial Services Limited
D&D Brewing Limited
D. P. Liveras & Co.
D.A. Secretarial Ltd.
Dadlaw Secretarial Limited
Dalex Trading Limited
Daliti Giannoula
David Bird
David John Bird
David Ohanna
David Raymond Ball
Dayana Carolina Sologuren Toro
Declan Quigley
Delot Investments Ltd
Dema Secretarial Limited
Dema Trustees Limited
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinou
Demetra Stavrinov
Demetra Vassiliou
Demetriades Shakos Pifanis
DEMETRIOS A. DEMETRIADES & CO. LAW OFFICES
Demetris Papasavvas
Derek R Melly
Derek Robert Melly
Derek Robert Melly
Desino Trading Limited
DESPINA AVGOUSTI
Despina Sofokleous
Despo Charalambous
Despoina Avgousti
Despoina Avgousti
DESPOINA CHARALAMPOUS NIKOLAOU
Detroit Investments Limited
Detroit nvestments Limited
Develire Limited
Diagoras (Nominees) Ltd.
Diagoras (Secretarial) Limited
Diagoras Nominees Limited
Diana Minaeva
Digital Alliance Consortium Ltd.
Dimitra Vasileiou
Dimitrios Constantinou
Dinos Paspalides
Doros Orphanides
Dr Emilios Hadjivangeli
Dr. Emilios Hadjavangeli
Dr. Emilios Hadjivangeli
Dr. Emilios Hadjivangeli
Dr. Emilos Hadjivangeli
DRAKOS PAVLOS
Edenbury Holdings Limited
Edenbury Holdings LTD.
Edenbury Holiding Limited
Edvard Aslanyan
Efpraxia Lazarou
Eirini Valko
Ekati Trading Co. Ltd.
Ekati Trading Co. Ltd.
EKATI TRADING CO. LTD.
Elen Korelova
ELENA ANDREOU
Elena Andreou
Elena Andreou
Elena Andreou
ELENA ANDROU
Elena Antoniou
Elena Argyrou
Elena Christodoulidou
Elena Christodoulidou
Elena Christodoulidou
Elena Christou
Elena Demetriou
Elena Ioannou
Elena Micheal Serdobova
Elena Nikolaou
Elena Palma
Eleni Chrysanthou
Eleni Chrysanthou
Eleni Georgiadou
Eleni Georgiadou
Eleni Palma
Eleni Papanastasiou
Eleni Papapavlou
Eleni Papapavlou
ELENI PAPAPAVLOU
Eleni Papapavlou
Eleni Papapavlou
Eleni Papapavlou
Eleni Papapavlou
Eleni Papapavlou
Eleni Tranter
Eli Charalampous
Eliades Paschalides Haojianastassious & Co
Eliana Panayiotou
Elias Economou
Elisabeth Ioannidou
Elli Petridou
Elli Petridou
Elpida Agapiou
Elpida Agapiou
Elwesa Investments Limited
Emerald Consulting Limited
Emilios Hadjivageli
Emilios Hadjivangeli
Emilios Hadjivangeli
Emilios Hadjivangeli
Emillios Hadjivangeli
Emma Price
EN +COAL LIMITED (formerly COMPUTRENDS ENTERPRISES LIMITED)
Equity Trust E.Q.(cyprus) Ltd.
Eracleous & Eracleous
Esano Nominees Limited
EVALTIS LIMITED
Evangelia Nicolaidou
Evanthia Fourla
Evgenia Yiallourou
Evguenia Verina
FABINO INVESTMENTS LIMITED
Falconail Investments Limited
Fantera Limited
Fantera Limited
FATOMA INVESTMENT LIMITED
Femiside Limited
Fenchurch Corporate Services Limited
Fides Management Limited
Finmax Capital Limited
Flexi International LLC
Forex Club Holding Limited
Framel Holdings Limited
Freeside Holdings Limited
Frist Quantum Assets Limited
Fryni Eliade
Fynel Limited
G.I.T. Net Holdings Limited
G.I.T. Net IP Limited.
G.S.L. Law & Consulting
Galina Akritova Alexandrou
Gatekeeper Secretarial Ltd
GAVAS IACOVOS
GAVRIELIDES COSTAS
Gavriella Lazaridou
Geogre Hadjipavlou
George Chr. Georgiou
George Hadjipavlou
George Harris Andreas Zambartas
George Yiangou
George Yiangou
George Zambartas
Georghia Karydis
Georghios Colocassides & Co
Georgia Constantinou
Georgia Constantinou
Georgia Georgiou
Georgia Kaminioti
Georgia Marathefti
Georgios L. Loukaidis
Georgios Pastella
Georgios Pastellas
Gerogia Kaminioti
GFI Investments Limited
Giorgallidis Panagiotis
Giorgoula Onoufriou
Giosar Holdings Ltd
GLK Investments Limited
Global Offshore Corporate Services Ltd.
Goodgate Nominees
Goodgate Nominees Limited
Goodgate Nominees Limited
Goodgate Nominees Limited
Goodgate Nominees Limited
GOODGATE NOMINEES LTD.
Goodgate Nominees Ltd.
Goran Djorgevic
GRAEME DAVID HANNAH
Gregoriou Leda
Gromada Consultants Limited
Gromada Consultants Limited
Hadjihannas & Co. Law Firm
Hadjiyiannis Andreas
Hallanton Holdings Limited
Hallstar Services Limited
Hamid Bekkail
Hamid Bekkali
Hanbury Holding Limited
Hawksmer Consulting Limited
Helen Argyrou
Helen Argyrou
Hermes S. Stylianides & Co.
HLB Afxentiou Limited
HLB Directors (Cyprus) Limited
HLB Directors (Cyprus) Limited
HLB Directors (Cyprus) Limited
HLB Directors (Cyprus) Limited
HLB Nominees (Cyprus) Limited
Hogan Sean Lee
Hophil Nominees Limited
Hophil Nominees Limited
Hophil Secretarial Limited
Hophil Secretarial Limited
Hophil Secretarial Limited
Hophil Secretarial Ltd.
Hophil Securetarial Limited
Hophil Services Limited
Hophil Services Limited
Hopil Nomimees Limited
Iason K. Iasonos
IFG TRUST (CYPRUS) LTD
Iidiko Michaelides
Indi Secretarial Limited
Indiflo (Services) Limited
Indiflo (Services) Ltd
Indiren (Services) Limited
INTERSTATUS BUSINESS SERVICES LIMITED
Ioanna Gemetta
Ioanna Georgiou
Ioannis Konstantinidis
Ioannis Liverdos
Ioannis Tirkides
Ionoscopos Services Ltd
Iosif Vrachimis
Iosif Vrachimis
IRENE G SPOERRY
Irene G. Spoerry
Irina Auzin
Irina Auzin
Irina Shalabanova
Irina Shalabanova
Irina Vasselova
Irina Zodiatou
Irina Zodiatou
Isis Office Services Limited
Ivan Tosic
Jamie Edward Thompson
Jamie Edward Thompson
Jamie Thompson
Jane Stapleton
Janna Nissiotou
Jason Christian Hercules
Jason Hughes
Jason Hughes
Jason Hughes
Jason Hughes
Jason Hughes
Jason Hughes
Jason Hughes
Javema Trading Limited
Jenna Jane Cotterill
Jesse Grant Hester
Jesse Grant Hester
Jesse Hester
JF Nominee Services LTD
Jillian Morton
Jillian Morton
Joka Secretarial Limited
JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED
JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITED
JORDANS NOMINEES (CYPRUS) LTD
Joseph Frangos Law Office
Joseph Vrahimis
Jungaria Holdings Ltd.
Jungaria Holdings Ltd.
KADINA TRADING LIMITED
Kalena Holdings Limited
Kalhua (Holdings) Ltd.
KALKEN HOLDINGS LIMITED
Kallistheni N Aresti
Kangin Vladimir
Karlos Zangoulos
Kaspas Limited
Keith Wood
KENNETH H HANDS
Kenneth H. Hands
Kenneth H. Hands
Kenneth Howard Hands
Kerveros Trading Limited
KFI Securities Ltd.
Kinanis-Pyrgou & Co.
Knyazev Yuri
Komissarov Dmitry
Konstantinos Papounidis
Konstantinos Savva
Kostakis Pafios
Koudellaris Constantinos
KOZAKOS CHR STYLIANOS
Kozlov Sergiy
KPM Consulting Group
KPM Consulting Ltd.
KPM Consulting Ltd.
KPM Invest Ltd.
KPM Invest Ltd.
KPM Management Services Limited
KPM MANAGEMENT SERVICES LTD
Krasov Investments Ltd
KUSHINA TRADING LIMITED
Kypriani Pioridou
Kyriacos Christou
Kyriacos Kyriacou
Kyriacos Michael
Kyriacos Parellis
Kyriaki Georgiou
Kyriaki Georgiou
Kyriaki Skoulara
Kyriaki Skoulara
Kyriakoula Mouzouri
Kyrianki Skoulara
L & E Services Ltd.
L.I.C.A. Secretarial Limited
L.I.C.A. Secretarial Limited
Lana Zamba
Latourel Holdings Limited
Lecamp Investments Limited
LEDRA NOMINEES LIMITED
Ledra Secretarial Services Limited
Ledra Services (Nominees) Limited
Ledra Services Limited
LEDRA TRUSTEES LIMITED
Leget Investments Limited
LGA & F Nominee Services Limited
Lienda Limited
Ligneous Limited
Limited Mixasio Trading
Lina Loizidou
Lioudmila Michael
Lodink Services Limited
Lophitou Tsanos Nemitsa
Louis Jane Christine Kevin
Louise Brown
Louise Jane Christine Kewin
Lubov Asterou
Lubov Asterou
Lubov Astreou
Lubov Astreou
Lucy Oliver
Lydia Lole Anna Skinner
Lyubov Leonidou
M-Sea Chartering Ltd
M. I. (Magistral Industries) Ltd
Maravan Investments Limited
Maria Zarkos
MARIA ANDREOU
Maria Kleanthous
Maria Komodromou
Maria Margaroni
Maria Michael
Maria Mita Nicolaou
Maria Moniati
Maria Panteli Mouzoura
Maria Pipi Kaseri
Maria Saveriades
Maria Saveriadou
Maria Shoufta
Maria Vrachimi
Maria Vrahimis
Maria Zarkos
Maria-Christina Papamarou
Maricopa Trading Limited
Marin Marinov
Marin Tzvetanov Marinov
Marina Kosti
Marina Lazaridou
Marina Psyllou
Marina Psyllou
Marina Psyllou
Marina Psyllou
Marina Psyllou
Marina Socratous
Marios Apostolou
Marios Hadzihannas
Marios Michaelides
Marios Mitas
Marios Nerouppos
Marios Phaedonos Solomou
Marios Pittas
Marios Proios
Marios Proios
Marios Tziortzis
Marios Tziortzis
Marlen Kilaniotou
Marshall Milk Investments Limited
Martha Demetriades
Martha Demetriades
Martha Demetriades
Matha D. Demetriades
Mavri Pitta Panayiota
Measurestep Enterprises Limited
MEDITERRANEAN DIRECTORS LIMITED
Mediterranean Secretaries Limited
MENOSTAR HOLDINGS LIMITED
Menwin Business Consultants Limited
Meraclis, Herodotou & Co.
Meridien Trust Corporate and Fiduciary Services Ltd.
Meropi Hadjiflourentzou
Messrs.Cypropublico Limited
Michael & Liasides LLC
Michael Andrew Gray
Michael Andrew Gray
Michael Graham Bell
Michael Kyriacos
Michael Kyriacou
MICHAEL LIVADHIOTIS
Michael Panayiotou
Michael Papadoppulos
Michael Partrick Dwen
Michael Patrick Dwen
Michael Patrick Dwen
Michael Patrick Dwen
Michail N. Michail
Michail Papadopoulos
Michalakis Andreou
Michalis Michail
Midland Consult (Cyprus) Limited
Mikhail Dukhanin
Mikis Zempylas
Miranada Antoniou
Mojorien Commercial Ltd
Mr Graeme David Hannah
Mr George Poullados
Mr Hughes Jason
MR PAUL A WILLIAMS
Mr Stuart Cowell
Mr William Walter Bailey
Mr. Alex Zingaus
Mr. Andreas Alexandrou
MR. ANDREAS SPYRIDES
Mr. Anna Irodotou
Mr. Charalambos Avaratzis
Mr. Christakis Paspalides
Mr. Constantinos Pourdjis
Mr. Costas Alexandrou
Mr. David Ohanna
Mr. Elias Elias Economou
Mr. Emilios Hadjivangeli
Mr. Gavriel Zembylas
Mr. Georgios Yiangou
Mr. Graeme David Hannan
Mr. GRASHKIN IGOR
Mr. HERMES S. STYLIANIDES
Mr. Ilias Georgiou
Mr. Ioannis Herodotou
Mr. Jason Hughes
Mr. Jesse Grant Hester
Mr. Jesse Grant Hester
Mr. Kenneth C. Jones
Mr. Kyriacos Michael
Mr. Marios G Polyviou
Mr. Michael Andrew Gray
Mr. Michael Graham Bell
Mr. Michael Patrick Dwen
Mr. Michael Patrick Dwen
Mr. Michael Patrick Dwen
Mr. Nicolas Nicolaou
Mr. Nikolaos Azov
Mr. Octavian Turcan
Mr. Panagiotis I. Kinanis
Mr. Panayiotis Chiratou
Mr. Sean Lee Hogan
Mr. Sean Lee Hogan
Mr. Sergey Zozulya
Mr. Thomas James Day
Mrs Amalia Poulladou
MRS ATHINA GEORGIOU
Mrs Eleni Papapavlou
Mrs. Alison Joan Robinson
Mrs. Anastasia Comoudis
Mrs. Anastasia Piperidou
Mrs. Argyon Vasiliki
Mrs. Despoina Avgousti
Mrs. Eleni Papapavlou
Mrs. Eleni Papapavlou
Mrs. Emma Price
Mrs. Greta Bieliene
Mrs. IPHIGENIA STYLIANIDOU
Mrs. Kyriaki Georgiou
Mrs. Louiza Manoli
Mrs. Maria Aletrari
Mrs. Marina Psyllou
Mrs. Natalia Patsalidou
Mrs. Panayiota Afxentiou
Mrs. Theodora Economou Paraskeva
Mrs. Vasiliki Argyrou
Mrs.Androniki Ioakeim
Mrs.Eleni Papapavlou
Mrs.Louiza Manoli
MRS.MARINA PSYLLOU
Ms Christina Poulladou
MS Meridien Nominees Limited
Ms. Brenda Patricia Cocksedge
Ms. Eleni P. Kinani
Ms. Eleni P. Kinani of Cyprus
Ms. Harris D. Demetriades
Ms. Ioanna Theofilou
Ms. Natalia Patsalidou
Ms. Nicholetta Christodoulidou
Ms. Olympia Ermogenous
Ms. Sian Amanda Wood
Ms. Sian Amanda Wood
Ms. Sian Amanda Wood
Myriel Epameinonda
N.N. & M.C Services Limited
Nadreas S.Petrou
Naevus Limited
Nantia Efstathiou
Nantia Efstathiou
Natalia Demetriou
Natalia Demetriou
Natalia Patsalidou
Natalia Patsalidou
Natalie Gureghian
Nataliya Raykhert
Natallia Demetriou
NCC Group Limited
Neika Minova Regginou
Neonplace Limited
Nestor Nominee Limited
Nicholas A. Kythreotis
Nicholas Kythreotis & Co
Nicholas Neocleous
Nicholas Neocleous
Nicholas Neocleous
Nicholetta Christodoulidou
Nicholetta Christodulidou
Nicolae Buzaianu
Nicolae Buzaianu
Nicolaos Chrysanthou
Nicolas Nicolaou
Nicolas Nicolaou
Nicolas Theovharous
Nicoletta Demetriou
Nicos Drymiotis
Nicos Neophytou
Nicos Nicolaou
Niki Demetriou
Niki Demetriou
Niki Ioannidou
Nikiforoulla Phanis
Nikolai Birioukov
Nikolai Khatountsev
Nikolaos Achniotis
NZK HOLDING LIMITED
Obangate Holding Limited
Odysseas Pericleous
Odysseas Pericleous
Oleksandr Bazanov
Olemi Enterprises Limited
Olemi Enterprises Ltd
Oliver Lucy
OLYMPIA & SWAN
Olympia Ermogenous
Omiros Pipis
One World Fiduciaries Limited
One World Fiduciaries Limited
One World Fiduciaries Limited
One World Fiduciaries Limited
One World Fiduciaries Ltd
One World Secretarial Limited
One World Secretarial Limited
One World Secretarial Limited
ONE WORLD SECRETARIAL LIMITED
ONE WORLD SERVICES LIMITED
One World Services Limited
One World Services Ltd
ONE WORLD TRUSTEES LIMITED
Oneworld Fiduciaries Ltd
OneWorld Ltd
Oneworld Ltd
Orianda Management Ltd.
Ovakon Technologies Limited
Page Directors Ltd.
Page Trustees Limited
Palentrico Metal Production Limited
Panagiotis I Kinanis
Panagiotis I. Kinanis
Panayiota Papademetriou
Panayiotia Pipi
Panayiotis Chiratos
PANAYIOTIS CHIRATOU
Panayiotis V. Hadjigeorgiou
Panayiotis Yiannouris
Pandalaw Management Limited
Panglobe Secretarial Limited
PanGlobe Services Limited
Panikos N. Onoufriou
Pascom Enterprises Inc.
Patrick Edward Henry O’Doherty
PAUL ANDY WILLIAMS
PAUL ANDY WILLIAMS
Paul Kythreotis
Pavlos Tziortzis
Pavlovic Slobodan
PAYDAY INVESTMENTS LTD
PAYDAY NOMINEES LTD
PERERA ANURA LESLIE
Petr Zika
PETROS HADJIVARNAVAS
Petros Livanios
Petros Valko
Petros Valko
Petros Vasiliou
Pewter Services Limited
PFR-PINEFOREST RECREATION HOLDING LIMITED
PFR-PINEFOREST RECREATION HOLDING LIMITED
PFR-PINEFOREST RECREATION HOLDING LIMITED
Phaedra Y. Hadjigeorgiou
PHOTIADES & PHOTIADES LTD
POLYNIKIS ANASTASIOU
Popi Christodoulou
POUPAS KONSTANTINOS
PPB INC LTD.
PPB Inc. Limited
Premier Capital (Cyprus) Limited
Prikor Investment Limited
Primax Financial Services Limited
Proteas Consulting & Services Limited
PY & O CYPRUS LIMITED
Racuda Co. Ltd
Rafael Khalilov
Randalia Investments Limited
Randalia Investments Limited
RBC Investments (Cyprus) Limited
RBC Investments (Cyprus) Limited
RBC Investments (Cyprus) Limited
RBC Investments (Cyrus) Limited
Rebecca David
Rebecca Jane Marshall
RESINOL ENTERPRISES LIMITED
Revaz Kordzadze
Roadscale Holding Limited
Robert Charles Vaughan Webb
Robert Henry Kewin
Rodcroft Limited
Rohan Holdings Ltd.
Romos Services & Consulting Co. Ltd.
Rosebery Services Ltd.
Rosepine Investments Limited
Rosmos Secretarial Limited
Rosmos Services & Consulting Co. Limited
Roulinford Holdings Limite
RTZ Property Development
Rustam Ibragimov
Ruth Neidhart
SAKHALINMORTANS LIMITED
SAKHALINMORTRANS LIMITED
Salamon Enterprises Ltd.
Samarin Igor
San Rocche Trading Limited
Savvas C. Themistoclous
Savvas C.Themistoceous
Savvas N. Savva
savvas Shiatis
Scripta Secretarial Service Ltd.
SCRIPTA SECRETARIAL SERVICES LTD
Scripta Secretarial Services Ltd.
Sean Hogan
Sean Hogan
Sean Lee Hogan
Sean Lee Hogan
Sergey Rozenberg
Sergey Solodukha
Sergey Sozulya
Serguei Balachov
Serilnit holdings Limited
SETHAL HOLDINGS LTD
Sfertos Consulting & Services Limited
Shane Michael Smith
Sian Amanda Wood
Siguro Trading Limited
Sinirma Limited
Sinirmaserve Limited
Skevoulla Chrysostomou
Socmark Nominee Services Limited
Sofia Polonskaya
SOFOCLEOUS ANDREAS
Sophia Ioannon
Soterakis Koupepides
SOTERIOU CHARALAMBOS
Soteris Georgiades
Soteris Georgiades
Soteris Georgiades
Soteris Georgiades
Sotiris Pittas
Sotiris Theodorou
Souzi Herodotou
Spyros Hadjichristofi
Spyros Themistocleous
Spyrou Christos
Sremic Franjo
STAR-ROC HOME I.Q. LTD
Stationside Holding Limited
Status Grand Limited
Status Grand Limited
Status Grand Limited
Status Grand Limited
Stavroou Evangelos
Stavros Comodromos
STAVROS COMODROMOS
Stavros Ktorides
Steenbok Enterprises Limited
Stelios Americanos
Stelios Americanos
Stelios Ieronimides
Stelios Ioakim
Stelios Ioakim
Stelios Ioakim
Stelios Ioakim
Stelios Ioakim
Stelios Styliandes
Stelios Styliandes
Stelios Stylianides
Stella Chrysostomou
Stella Herodotou
Stella Raouna
Stella Raouna
Stellios Styllanou
Stephanios Ioakim
SUNBEAM INVESTMENTS LTD
Suxess Management Ltd.
SUXESS NOMINEES LIMITED
Talmosava Anzhalika
TARVET LIMITED
Tatiana Koudellari
Terthur Trading Limited
Terthur Trading Limited
Terthur Trading Limited
Terthur Trading Limited
Terthur Trading Limited
Terthur Trading Limited
Terthur Trading Limited
Terthur Trading Limited
Tertiary Holdings Limited
Tetyana Belokon Charalambides
THEMIS PROFESSIONAL SERVICES
Theodora Economou Paraskeva
Theodora Sougli Cypriot ID 606770
THEODOSIS SOFOCLEOUS
Thoedora ZINONOS
Thomas James Day
Thornstreet Limited
THOULA MICHAILIDOU
Timorio Holdings Limited
toni Kyprianou
Tony Kyprianou
Toqueville Pacific Ltd
TotalPro Secretarial Ltd
TOTALSERVE MANAGEMENT LTD
Totalserve Management Ltd.
Transcapital Business Consulting Ltd-Cyprus
Trellas Enterprises Limited
Trifonas Trifona
Trodart Trading Limited
U.C.S.A. (Cyprus) Limited
UCOMLINE HOLDING LIMITED
United Company Rusal Aluminium Limited
United Company Rusal Engineering Development Limited
Vadim Kryukov
Vadim Kryukov
Valentine Thomaides
Valia Secretarial Limited,
Vantodio Holdings Limited.
Vasiliki Andreou
Vaspaco Properties Limited
Vazken Medzavorian
Vilmesta Investments Limited
VLADIMEROS THEODOSIOU
Vladimir Fedorov
Vladimir Fedorov
Vladimir Romanovich
Vladimir Smekhov
Vladimir Tagan
Vladislav Popovic, LL.B.LL.M
Vorines Management LTD
W.A.C. WORLDWIDE ALIMINIM CO LIMITED
w.A.C.Worldwide Aluminum Co. Limited
WACO SERVICES LTD
Wayset Financial Ltd
William G. Kemter
William Rodney Gray
Woltin Enterprises Limited
WOODMAX INVESTMENTS LIMITED
WOODMAX PROPERTIES LIMITED
Worldwide Alumina (Cyprus) Co Limited
WW Corporate Agents Ltd
WW Corporate Nominees Limited
WW Corporate Trustees Limited
Wymering Management Limited
Xamitin Limited
Xenia Georgiades
Xenia Georgiou
Xenia Photiou
Xenia Photiou
Xenia Thoma
Xenophon Xenophontos
Yianna Yiangou
Yiannis Constantinides
Yiannos Georgallides
Yianoulla Georgiou
Yiolanda Papargyrou
Yiorgallides C. Yiannos
Yoita Charalambous
Zannetos Charalambos
Zoulian Limited
Zoulian Management Kimited
Zoulian Management Limied
Zoulian Management Limited
Zoulian Management Limited
Zoulian Management Limited
Zoulian Management Ltd.
Zoulian Trustees Limited

Offshore Entities (2761)

“DANIELA LIAT SHABTAI (D.L.S.)” LIMITED
2MUCH LTD.
4 STAR HOLDINGS LTD.
A1 Global Holdings Limited
A1 Group Limited
A1 Operating Limited
AAB Consulting Ltd.
Abalak Capital Partners Ltd
ABENE LTD.
Aberfield Investment Ltd.
Abrego S.A.
ABSOLUTE COMMERCIAL LTD.
AC Capital Ltd.
AC Holding Group Limited
AC Invest Ltd
Acapela Investments Ltd.
ACCENTWARD LIMITED
Access Industries Management Limited
Ace Target Holdings Ltd.
ACHILLEAS LTD
ACI Worldwide (EMEA) Ltd
ACS ENERGY SERVICES LTD.
ACS Group Ltd.
ACTIVE INVESTING LTD.
ACTIWINE RESOURCES LTD
Acvilon Ltd.
AD WORLD LIMITED
Adamco Holdings Limited
ADAMITE INVESTMENTS LTD
Adelina Financial Ltd.
ADVANCE OFFSHORE LTD.
ADVANTA INVEST LTD.
AEROSUN HOLDINGS LTD
AESON INVESTMENTS LTD
AFALINA SHIPBUILDING CORP.
Afexentiou & Partners (Nicholas Nicolaou)
AFI D Finance S.A.
AFOREAS LTD
AGA Capital Investment Ltd
Agri Commodities Ltd
AgroEast Limited
Agropolis Ventures Limited
AGROPROM HOLDINGS INC.
Airstar Holdings Ltd.
AJANAE LIMITED
Akmaden Enterprises Ltd.
ALAIR WORLDWIDE LTD
Alamano Management Ltd.
Alambiko Ltd
Alanya Trading Ltd.
Alastor Financial Ltd.
Alavis Trading Ltd.
Alba Costa Ltd.
ALBA TRADE LTD
Albertilley Limited
Albuera Marketing Ltd.
ALDE REANO LTD
Aldgate International Limited
Aleaster Limited
ALELEGRA INVESTGROUP LTD
Alen West Investment Ltd.
ALERO LIMITED
ALESSA LTD
Alesworth Ltd.
ALFASERVE CONSULTANTS LIMITED
Alfatrade Holdings Limited
Aliada Trading Ltd.
ALICANTE TRADING LTD.
Aligertis Investments Ltd.
Alina Investments Ltd.
Alkion International Ltd.
ALLANITE TRADING LTD
Alliance Global Investment Limited
Alliance Systems Ltd.
ALLIMER LTD.
ALM Intervest Ltd.
Alma Group Holdings Limited
ALMA INTERTRADE LTD
ALMA INVESTMENTS GROUP LIMITED
Almeida Partners Ltd.
Almera Trading Ltd.
ALNITAK INVESTMENTS LTD.
ALOLI LTD
Alomna Trading Limited
Alpena Holdings Group, Corp.
ALPHA FINANCE SERVICES LIMITED
Alpha IBC Ltd
Alpine Premier Limited
ALTA ALLIANCE LTD.
Altberch Limited
Altera Enterprises Ltd.
Althea Holdings Ltd.
Altis Premier Ltd.
Aludra Holdings Ltd.
ALURED LTD
ALVA TRADING LTD.
ALVAREC LIMITED
Alvito Trading Ltd.
ALYS TRADING LTD.
ALYSSA MARKETING LTD.
AM Holdings Group Ltd
AMADA HOLDINGS LIMITED
Amais Group Holdings Ltd.
Amar Business Ltd.
AMARANDOS LTD
Amarante Trading Ltd.
AMARNA INVESTMENTS LTD.
AMARYLLIS TRADING LTD.
AMATUS LTD.
Amazing Ideas Group Limited
Ambella Holdings Ltd.
Amber Trading Ltd.
AMBI CAPITAL LIMITED
Ameliana Ltd
Amerco Holdings Ltd
Amersham Consulting, Inc.
AMERY INVESTING LTD.
Amethyst Associates Limited
AMG – INVEST INC.
AMISI LTD
AMMATA LIMITED
Amtec Solutions, Ltd.
ANAHID INVESTMENTS LTD.
ANAIS INVESTMENTS LTD.
Analog Holdings Ltd.
Anasa International Limited
ANCHOR ADVISORS LTD.
ANDER TRADING LTD.
Andreas Geroghadjis & Co
Andreas S. Petrou Law Office
Andreas Spyrides
ANELICO LTD.
ANGELBREEZE LIMITED
ANGELITE INVESTMENTS LTD
ANH UNIVERSAL LIMITED
ANIWUSA LIMITED
Anri Shipping Limited
ANTANAS MARKETING LTD.
ANTHEA INVESTMENTS LTD.
ANTHEM TRADING LTD.
Antlia Trading Ltd.
ANTRIOM LTD
Anvill Management, Ltd.
Apex Consulting Services Ltd.
Apexco Services International Ltd.
Aphrodite Ventures Group Ltd
APK-INFORM CONSULTING LTD.
APOLLO TRADERS LIMITED
AppleGreen Investments Ltd.
Aqua Centrograf Ltd.
Aquila Overseas Limited
Aquila Worldwide Ltd.
ARAD LTD
ARAVINDA INVESTMENTS LTD.
Arbalet Ltd.
ARBOR BUSINESS CORP.
ARCADIA SHIPPING LIMITED
Arcata Universal Limited
Archview Limited
Ardmore Financial Limited
Arethusa Investments Ltd.
Argenta Ventures Inc.
ARGIDER INVESTMENT LTD.
ARGOLISIS INVESTMENTS LTD
ARIANA INTERVEST LTD.
Aribel Industrial Group Limited
ARIES BUSINESS LTD
Arietis Marketing Ltd.
Ariex Industries Limited
Arkell Holdings Inc.
ARKENA LTD.
Arlaget Consultants, Inc.
ARLAND OVERSEAS LTD.
ARLEN ALLIANCE LTD.
ARMADA TRADERS LTD.
ARNICA TRADING LTD.
ARPINO TRADING LTD.
Array Invest Inc.
Arrowpoint Holdings Ltd
Art Trading International Ltd
ARTEMIS ASSET MANAGEMENT LTD.
ARTIE MANAGEMENT LTD.
Ascom Enterprises Ltd.
ASEAN CONSORTIUM LTD
Asherfield Investments Limited
Asherfield Limited
Asia Commercial Finance Ltd.
Asian Systems Ltd.
ASINTRO LIMITED
Aspelia Financial Ltd.
Assas Agency Ltd.
Assigstone Ltd.
ASSUNTA LTD
Asta Technologies Limited
ASTABON TRADING AND CONTRACTING LTD .
ASTI OCEAN LTD.
Astir Consultants Ltd.
ASTOLAT TRADING LTD
ASTORIA INTERVEST LTD.
ASTRALUX INTERNATIONAL LTD.
Astrapi Incorporation Inc.
Astrodome Enterprises Ltd.
ASTROHALL LTD.
Astron Partners Ltd.
Asulkan Investments Ltd.
Asylmunaybulak Limited
Atalanta Financial Ltd.
ATAMANT INVESTMENTS LTD
Athensgate Ltd.
Athina Financial Services Limited
ATILIUS LTD.
Atlantic Blue Investments Ltd.
Atlantis Investing Ltd.
Atrius Alliance Ltd.
Atta Limited
Augustford Limited
AURORA CORPORATE LTD.
Autosure Limited
AUTUMNCREST LIMITED
Avaco Association Ltd.
AVAK MANAGEMENT LTD.
AVALANCHE Enterprises Ltd.
Avantco Holdings Ltd
Avenco Holdings Limited
Avenida Trading Ltd.
Aventco Ventures Limited
Averest Ltd.
AVITUS LTD
AVVA COMMERS LTD
Awise Limited
Axiom Limited
AYDA LTD
AZAD BUSINESS LTD.
AZAR LTD
AZILIANA TRADING LTD.
AZUREX LIMITED
AZURITE TRADING LTD
B2B United Inc.
Babylon Management Limited
BACADA CAPITAL LIMITED
BACADA HOLDINGS LIMITED
BACKFORCE LIMITED
Bactefield Ltd.
Bactepark Limited
BAHITI LTD
BAIKAL TRADING LTD.
Baileyboro Limited
Baillie Limited
Baira Group Limited
BALANASIOS CONSULTING LTD.
BALLEY’S HOLDING LTD.
Baltech Equities LTd.
Baltic Operations Services Limited
Balzac Trading Ltd.
Banham International Limited
Bannion Limited
BARDANNOCH LTD.
BARITE MARKETING LTD
Barkstown Ltd.
Barksville Ltd.
Barneswood Limited
BARNET DIRECT INVESTMENT LTD
BARNSWALLOW LIMITED
BARONET COMMERCIAL LTD
BARONIA ENTERPRISES LTD.
Barrisham Limited
Barryloft Limited
Barsina Limited
Basalt Investment Group Ltd.
Basb Marine Service Ltd.
BASIN HILL LIMITED
BASSINEX LIMITED
BASTION DREAM LIMITED
BAYIRA LTD
BCS Prifiles Ltd.
BDL Holding Limited
BEACONVILLE LIMITED
Beam Investors Ltd
Beaminglake Limited
BEAMMINGHART LIMITED
BEANSTER LIMITED
BEAT LEAD MANAGEMENT CONSULTANTS LIMITED
Beckton Holdings Limited
BEDWAY WORLDWIDE LTD
BEEMERVILLE LTD.
Belistar Enterprises Limited
Bellana Limited
Bellanova Holdings Ltd.
Belledune Limited
Bellisimo Financial Ltd.
BELLTREE PRODUCTS INC.
Belluna Investments Ltd.
Belvegan Ltd.
Bendigo Services Ltd.
Benedicta Intervest Ltd.
Bennebrook Limited
BEREZI INVEST LTD
BERGLITE LIMITED
BERLINGO TRADING LTD.
Bessington Ltd.
Best Rank International Investments Ltd.
Best Way 2 Invest Limited
Beta Mon Trading Ltd.
Bethmere Premier Limited
Bextrum Secretarial Services Limitrd
BHUTAN LIMITED
Bianconero Trading Ltd.
Bicoastal Company Ltd.
Bienvenida Trading Ltd.
Bifort Ltd.
Big Sky Commerce Limited
Big Transervices Ltd.
Billingham Partners Inc.
BILLIONMAY LIMITED
Binderite Limited
BIO-GEO LTD
Biomet Enterprises Ltd.
Biomet Holdings Ltd.
Bioton S.A.
BIRCH TRADE LTD.
BIRKITA LTD
BISONORT LTD.
Bitterglobal Limited
Biz World Limited
BL Duty Free Supplies Limited
Blackrock Systems Ltd.
BLANCSTAR INVESTMENTS LTD
BLEURIVER LIMITED
Blikant Technologies Limited
Blinkspere Limited
BLOMEBURY LTD.
Bloomsbury Associates Ltd.
BLOSSOM COMMERCE LTD.
BLUE ARROW INVESTMENTS LTD.
BLUE DIAMOND INTERVEST LTD.
BLUE HORIZON CAPITAL LTD.
BLUE MOUNTAIN MARKETING LTD.
BLUE SKY MARKETING LTD.
BLUEBIRD CONSULTANTS LTD.
Bluecourt Limited
Bluepoint Holdings Ltd.
Blueserve Ltd Blueserve Ltd
BLYNSTER LIMITED
BNS OIL FIELD SERVICES LIMITED
Boch Limited
Bohemia Business, Corp.
Bolaro Shipping Enterprises Limited
Bondcrest Ltd.
BONFILIA LTD.
BONGELLINA LIMITED
BONGOLO LIMITED
BONNIGOLD SECURITIES INC.
Boreas Investments Services Ltd.
Boright Financial Inc.
Bosfor Invest Limited
BOSTON MARKETING LTD.
Boulder Canyon Ltd.
BOUNCEWARD LTD.
Boundary Layer Limited
BOURATON LIMITED
BOVET INVESTMENTS LTD
Boxwood Global Ltd.
BPM Consulting Limited
Brachston Ltd.
Bradmont Commercial Ltd
BRADSON CAPITAL LIMITED
BRADSON HOLDINGS LIMITED
Braggle Ltd.
Braher S.A.
BRAMBLE CREEK LIMITED
BRANCFORT CAPITAL S.A.
Branchview Limited
BRANDFITE LIMITED
BRANDON LITE LTD.
BRATHFORD LTD.
BRAUTIGAN LIMITED
Bravebrook Ltd.
BREALYN LIMITED
BREKENRIDGE LIMITED
BRENNIUS LTD
BRENTA TECHNOLOGIES LTD
BRENTCOVE MANAGEMENT LTD.
Brentwater Capital Limited
BRESALA LTD
BRETTA LTD
BREVEX LTD.
Brevington Ltd.
BRIALLEN TRADING LTD.
BRIANA LTD
Brianhead Holdings Ltd.
Brickershole Ltd.
Brickstead Ltd.
Bridas-Gaspex S.A.
Bridgepoint Ventures Ltd
Brightforth Ltd.
BRIGHTWAY SOLUTIONS LIMITED
Brimingston Limited
BRIMPLEWORTH LIMITED
BRINKLEE LIMITED
BRISA HOLDINGS LTD
BRITISHMETALTRADE LTD.
Brittcoin Management Ltd.
BROADBAND WIRELESS DEVELOPMENT CORPORATION
Broadcrest Limited
BROKEN BOW LIMITED
BROOKTEX LIMITED
Brotstone Ltd.
Browsson Holding Limited
BRUCE BAY LIMITED
BRUFFIELD LIMITED
Bruford Equities Inc.
BRUNSTERBAY LIMITED
BRUSIMPEX LIMITED
BUCATINO LTD
BUCETI LIMITED
BUCH & CO Limited
BUEIMPEX LTD
BUENOFISION LIMITED
BULL SPRINGS LIMITED
BUONAROTTI INVESTMENTS LTD
BURIELLO LIMITED
BURKBUNETT LIMITED
Burned Sun Ltd.
Burntfork Limited
Busicrone Ltd.
Business Consult Ltd.
Business Enterprise Group Ltd.
Business Pages Europe Limited
Business Pillar Ltd.
Buxton Invest Limited
BVA Investment Ltd.
BYNINVEST LIMITED
BYSTERLINE LIMITED
BYSTRON INVESTMENTS LTD
BYTHE LIMITED
C-K Group Ltd.
C.R. Aberdeen International Limited
CADMAN ENTERPRISES LTD
CALAMUS INVESTMENTS LTD.
CALANDRA LTD
CALCHAS INVESTMENTS LTD.
Caldercorp Limited
CALICO CAPITAL LIMITED
CALIX LTD
CALLATIS INVESTMENTS LTD
CALLISTO MANAGEMENT LTD.
CALLOPIE LIMITED
CALMORAT LIMITED
Caltex Capital Holdings Limited
Calvert Global Limited
CALVINA LTD
Calypso Premier Ltd.
Cambio Capital Limited
Cameya Limited
Camford International Investment Ltd.
CAMISHA LIMITED
CAMLIN LTD
CANYON GROVE LIMITED
CANZARO LIMITED
CAPELLI LIMITED
Capestead Ltd.
Capital Opportunities Limited
Capitalco Limited
Capriccio Marketing Ltd.
CAPSO INVESTMENT LTD
CARAQUET LIMITED
CARAT OIL LIMITED
CARATELO LTD
CARATFIN (AFRICA) LIMITED
Caratfin Directors Limited
CARATFIN HOLDINGS LIMITED
Caratfin Limited
Caratfin Nominees Limited
Caratfin Secretaries Limited
CARATFIN [E. EUROPE] LIMITED
CARDEN TRADING LTD
Carinsford Ltd.
CARLISLE HOLDINGS LTD
Carmeci Advisors Limited
Carmelo Limited
CARMINA LTD
CARNEFOLD LIMITED
CAROL INVEST LTD.
Carpe Tempus Ltd.
CARRICKTOWN LIMITED
Carwell Equities, Ltd.
CASCADE CREEK LIMITED
CASCADE RIDGE CAPITAL INC.
CASSASIA LIMITED
Cassaterra Premier Ltd.
CASTLE INTERVEST LTD.
Castlerock Commercial Limited
Castlerock Nominees Limited
CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED
Castlerock Secretaries Limited
Castlewalk Limited
CATS & DOGS Investment Ltd
Cattleborne Ltd.
Cavell Investments Ltd.
Caveralt Global Corp.
CAVESTAR HOLDINGS LIMITED
CBp EUROPE LTD.
CEASER TRADING LTD.
CEDARSTED LIMITED
Cedarstone Enterprises Limited
CEDARWOOD GLOBAL LTD.
CELESTE ASSETS LTD
CELIA LTD
Centraline Financing Ltd.
Centrica Holdings Limited
CENTURAS VENTURES INC
Century Finance Enterprises Limited
Century Intervest Limited
Cerbera Services Limited
Certain Future Ltd.
Certain Luck Limited
Cesna Holdings Limited
CETEFORT LTD.
Cetegroup Limited
CETRA Enterprises Ltd.
Ceylon Transit Limited
CG UNITED LIMITED
Chalbrook Commercial, Ltd.
CHALMSFORD INVESTMENTS LTD.
Chams Limited
Chancery Financial Limited
CHANDDLER LIMITED
CHARLESTON MARKETING LTD.
Chartco Enterprises Limited
Checkstar Holdings Ltd.
Chelmsford Trading Limited
CHENTERN LIMITED
Chermag Ltd.
Chimaera Holdings Limited
Chinchipe Limited
CHINCILA INVESTMENTS LTD.
Chinook Wind Ltd.
Christabel Corporate Services Limited
Christabel Services Ltd.
Christos Patsalides & Associates
Chronolux Ltd.
CHRYSANTHOU & CHRYSANTHOU
Chryselo Limited
CHRYSTALLINE Limited
Chung Ming Limited
CILIZA LTD
CINAMOON LIMITED
CINIALE CONSULTANTS LIMITED
CINZIA LTD
Circle Mountain Limited
CIS Technologies Limited
CITRONELLA MARKETING LTD.
CityLine Projects Corp.
Civilpark Limited
CLARABELLA HOLDINGS LTD
CLARETTA MANAGEMENT LTD
CLARION INTERVEST LTD.
CLASISTY LTD
Classist Consultants Ltd
Clayforth Investment Ltd.
Claynerton Limited
Clearlining Ltd.
Cleaverne Limited
Cleeve Services Limited
CLEMENS LTD
Clentar International Limited
Clessforth Ltd.
CLETIS LTD.
Clever Concepts Ltd.
CLICKSTON GROUP LTD
CLIMSTERLINE LIMITED
CLM Management & Consulting International Ltd.
Closed End Investments Limited
CLOUTIER HOLDINGS LIMITED
Cloynat Limited
CLYDEFIELD LTD.
COAHOMA LIMITED
COAKLEYWORTH LIMITED
COLCHESTER GLOBAL LTD.
COLCHESTER MARKETING LTD.
Coldfield Limited
COLEX INVEST LTD.
COLGIN BAY LIMITED
Colima Associated S.A.
COLISEUM CAPITAL LIMITED
COLOMBO MARKETING LTD.
COLOSSUS LTD
Colton Union, Ltd.
COLTONBAY LIMITED
Columbia Hotels & Resorts Limited
Columbia Regional Ltd.
Columbiko Ltd
Comcast Enterprises Ltd.
COME-BY-CHANCE LIMITED
COMETTA AG LTD.
COMEX COMMERCE LIMITED
Comonfort Trading Ltd.
COMORORO LIMITED
Compagnie Financier SA
Complimax Ltd.
COMPONENT FORCE LIMITED
Compound Interest Limited
Comtrade Enterprises Limited
CONALL LTD
Conch Alliance Limited
Concom Finance Services Ltd.
Condor Systems Limited
Conicla Corporation Finance Limited
CONOSCERE CAPITAL LIMITED
CONOSCERE LIMITED
Conseco Holdings Ltd.
Conservative Holdings Limited
Consolidated Industrial Group Ltd.
Constructor Development Limited
CONSUS OFFSHORE LTD.
Continental Commercial Limited
Continental Consortium Ltd.
CONTINUS LIMITED
Cool Enterprises Limited
Coral Investing Ltd.
CORALLINA INVESTMENTS LTD.
COREY SERVICES LTD.
CORFU OVERSEAS LTD.
Corta Commercial Corp.
CORTON INVEST HOLDINGS LIMITED
Corvina Prime Ltd.
CORVO TRADING LTD.
CORWELL HOLDINGS LIMITED
COSEMCO LTD.
Costco Enterprises Ltd.
COSYLAB LTD
Cotebery Limited
Counterbourne Ltd.
Courageous Co. Ltd.
Covestar Trading Ltd.
Cowgate Holdings Limited
Coyanosa Limited
CP European Services Limited
CraftWood Universal Ltd.
CRAMWELL WORLDWIDE LIMITED
Cranbrook Group Limited
Cranbrook Intervest Limited
Craneside Limited
Crapinon Trading Ltd.
Crastlecroft Ltd.
Crastview Ltd.
CRAYFORTH LTD.
Craymart Enterprises Ltd.
CREAMLOT LTD.
Creasol Ltd.
CREASTA LTD
CREATIVE MAGIC LTD.
Creelman Limited
Creshorne Limited
CREST WAVE INVESTMENTS LIMITED
CRESTERVALLEY LIMITED
Crewsville Limited
CRICLINX LIMITED
CRILISTER LTD.
Crimplemere Ltd.
CRINA TRADING LTD.
CRINTOHORNE LTD.
Cristalstar Ltd.
Cristane Investments Ltd.
CRISTO LTD
CRISTRE LIMITED
CROMFOX LIMITED
CROMLINK LTD.
Cromptonville Limited
Crona Invest Ltd.
Cronale Limited
CRONZETTE LIMITED
Crosby Resources Limited
Crown Findings, Inc.
Crown Solutions Limited
Crownworth Investments Ltd.
Crystal Falls Trading Ltd.
Cube Holdings Ltd.
Cul-Dec-Sac Investments Limited
Culbridge Ltd.
Cumberland Sound Ltd.
CURIUM PALACE LTD.
CUSHIONMERE LIMITED
Cuthfield Limited
CYLINUS LIMITED
Cynoptics Limited
CYTEX INTERNATIONAL LTD
Cyworld Group of Companies
Czech Gas S.A.
Dahomey Limited
Damarton Group Ltd.
DANCINGMOON LIMITED
DANDERLITE LTD.
DANEL TRADING LTD
DANITA TRADING LTD
Danville Partners Corp.
DARFORTH LTD.
Darlingworth Limited
DASS HOLDINGS GROUP LTD
DAVELIR INVESTMENTS LTD
DAYKIN LIMITED
Decolace Properties Limited
DEDALIUS INVESTMENTS LTD.
Definite Selection Ltd.
DEGUSSA LTD.
Delathon Ltd.
Delembar Ltd.
DELFINA INVESTING LTD
Dell Property Group Limited
Delmsbeck Ltd.
DELPHINUS INVESTMENTS LTD.
Delta Cru Investments Ltd.
Delta Equities Ltd.
DEMETRIOS A. DEMETRIADES & CO
Denburg Investments Limited
DENDERA LTD
Denhall Limited
Denholm Financial Limited
DERECK MARKETING LTD.
Derim Ltd.
DERMALT INDUSTRY LIMITED
Desantis Limited
Desert Sky Limited
Deskers Limited
Destemona Global Ltd.
Details temporarily withheld
Details temporarily withheld
DEVCO AFRICA HOLDINGS LTD
Devecom Ventures Ltd
DEVERELL CONSULTING LTD
DEVINE HOLDINGS LTD.
DEVON COMMERCE LIMITED
DEWDROP TRADING LTD.
DF Investments Limited
DH REAL ESTATE LTD.
DIARMID LTD
DIAS HOLDINGS LTD
Digipower Holdings Ltd.
DIGITAL ASSET MANAGEMENT LTD
DIGITAL BUSINESS LTD
Digrimere Limited
DIMENSIA LIMITED
Dimile Investments Ltd.
Dinglert Group Ltd.
DION TRADING LTD
DIRECT FINANCING LIMITED
Directfield Ltd.
Directpark Ltd.
Divercove Limited
Diversified Industries Limited
Divide & Coonqer Ltd.
DIVINITY IMPEX LIMITED
DOCKSIDE UNIVERSAL INC.
DOCKWAY HOLDINGS LIMITED
DODIMAR LTD.
DOMERSTAND LTD.
Domina Prime Ltd.
DOMINANTA LTD.
DONATA LTD
Dongate Ventures Ltd.
DONNIER LIMITED
DORAMA BUSINESS GROUP LTD
DORINA INVEST LTD.
DORMONT LTD.
DOROTHEA INVESTMENTS LTD
Dossor Services Limited
Dowerbale Ltd.
Downpatrick Limited
Doxis Enterprises Limited
DRAGETTA TECHNOLOGIES LIMITED
Drakewood Systems, Ltd.
Dramingwood Ltd.
DRAYINGFORD LTD.
Drayton Financial Limited
Dreamaker Ltd.
DREEMLOVER LIMITED
DRINA LTD
DROBETA TRADING LTD
DRONESLAND LIMITED
Drosgold Investments Limited
DROSTAN LTD
DROWSTAR LIMITED
DT Termo Ltd.
DUANA ESTABLISHMENT LTD
Duckwater Ltd.
DUECOX LTD
DUNKAN INVESTMENT INC
DVM SYSTEMS LTD.
DYLESTER LIMITED
Dynamic Investment Management Limited
Dynastee Limited
EAGLEFIRE CAPITAL LIMITED
EAGLES NEST MARKETING LTD.
Ealingwood Ltd.
Earlydawn Limited
EAST AGRO CAPITAL LTD
East and West Limited
EAST EUROPE CONSULTING LTD
East West Corporate Services Ltd.
East Wind Ltd.
EASTFORK TRADING LIMITED
Easy Investments And Developments Limited
EASY SERVICE LIMITED
EBERDREAM LIMITED
EBIO LTD
Echostar Holdings Limited
Eco Energy Patents Ltd.
Eco- Friendly Exploration Technologies Ltd.
Ecoplus Consultancy Limited
Ecosphere Monitoring Programs Ltd.
ECWIT FINANCE LTD.
EDDA OFFSHORE LTD
Edderbreche Limited
EDENBART UNIVERSAL INC.
EDGERLY LIMITED
EDGEWOOD GLOBAL LIMITED
EDISVOLD LIMITED
EDUR LTD
EDWIN RESOURCES LTD.
EG – Invest Group Limited
EG Oil & Gas Consultants Limited
EL MINYA CEMENT LTD
Elbasan Alley Inc.
ELBE INVESTORS LTD.
ELBISCO LTD
Eldina Trading Ltd.
ELECTRICITY DISTRIBUTION MANAGEMENT LIMITED
ELEDA TRUST
Elite Property Holdings Limited
ELITEK SYSTEMS, LTD.
ELLAK INVESTMENTS LTD.
Ellerbrand Ltd.
ELLESCOURT MARKETING INC.
ELMA MANAGEMENT LTD
ELMENTEX LIMITED
ELMLAND LTD.
ELNAS TRADING LTD.
ELNORA LTD.
ELS INDUSTRY LIMITED
Embelton Group Holdings Corp.
EMEA Investments Limited
Emerald Consulting Limited
Emerald Holding Services Limited
Emerckson Limited
EMPRESA LTD.
EMU Investments Ltd.
ENARY TRADING, LTD.
ENCONTRATA LTD
Encorlet Management Inc.
Enderlane Limited
ENDERLITE LTD
ENDERMAY LIMITED
ENDERSON SECURITY INC.
Endovart Holdings Inc.
ENEKO LTD.
Enerco Premier LTd.
Energy Management And Financial Group Limited
ENERGY SISTEM LTD
Enfield Universal Ltd.
ENFOPAX LIMITED
ENGLITARIA LIMITED
ENGOMI INVESTMENTS LTD.
ENLESTER LIMITED
ENOTAH TRADING LTD.
ENOVA LTD.
EnsEntium Limited
ENYS LTD
EPITAL LTD
Eponime Trading Ltd.
Equity Associates Limited
Eracleous & Eracleous(Chris Eracleous)
Eratos Group Limited
ERGOINVEST CORPORATION
ERGOLAKE LIMITED
Ergolavos Corporation
ERLINA LTD
Erricco Limited
Error Correction Ltd.
ERSILIA LTD.
ESCAMBIA TRADING LTD.
Esperides Management Ltd.
Esterfield Ltd.
Estington Ltd.
Estridge Limited
Eternal Golden Limited
ETERNITY MARKETING LTD.
ETHELITY CONSULTING GROUP LTD.
ETHERFAST LIMITED
Ethertech Ltd.
Eurasian Investment Group Ltd.
EURIKA OVERSEAS LTD.
Euro-Link Ventures Group Ltd.
EURO-LINK VENTURES LIMITED
Euroline Advisors Ltd.
Euronational Limited
Euronominees Ltd.
EUROPEAN DESIGN GROUP LIMITED
European Trade House Ltd.
European Trading Group Ltd.
EUROSERVICE HOLDINGS LTD.
Euroservices Limited
Eurostar Enterprises Limited
Eurosuisse Consult S.A.
Eurosuisse Consult S.A.(Vassilades C)
Eurotrade & Investments Group Ltd.
EUROTRADE DIRECTORS LTD.
Eurotrade Nominees Ltd.
Eurounited Limited
Eustonford Limited
EUTHALIA TRADING LTD.
EVELYNE LTD
EVENTUALL LTD
Evergreen Financial Limited
Evergreen Investing Ltd.
Eviett Ltd.
Eviska Investments Limited
Eviton Ltd.
EVOLUTION SERVICES LTD.
Evosmo International Ltd.
Ewins Ltd.
EXIM STAR LTD
Exim Trading International S.A.
EXOTIC LOCATION INTERNATIONAL INC.
Expatriate Consultants Ltd.
Expatriated Holdings Ltd.
Expert Investing, Inc.
ExpoForm Ltd.
Exstar Holdings Ltd.
EXTRABOND LIMITED
Extracom Holdings Limited
EZSTAR LIMITED
FAB LTD
FABALEN LIMITED
FABULINK SERVICES LTD
FABULINK VENTURES LTD.
Fagasta Ventures Ltd
FAIRLON LTD.
FAIRMEADE LIMITED
Falcon Capital Advisers Ltd.
Falcon Equity Ltd.
Fantera Limited
Fared Management Ltd.
Farella Investments Ltd.
Farforth Ltd.
FARMASTORE LIMITED
FARMISTON LTD.
FARNHAM INTERVEST LTD.
Faron Business Ltd.
FARONHEAIN LIMITED
Farragelt Ventures Inc.
FARRARS LIMITED
FAST-TRADE LIMITED
FAVEI LTD.
FAVORITA MARKETING LTD.
FEDDE INVEST LTD
Federated Global Ltd.
FEGIME LIMITED
FELICIA MARKETING LTD.
Feliciphic Investments Ltd.
FELISA OVERSEAS LTD
FELIXSTOW TRADING LTD.
FELTON CREEK LIMITED
Fenix Consulting Ltd.
Fenris Holding Limited
FERBO LIMITED
Ferimore Holdings Inc.
Fernsong Limited
Ferronside Limited
Feverfew Limited
Fieldbird Limited
FIENLORD INVESTING CORPORATION
FIERA LTD
Figaro Marketing Ltd.
FIGUEROA LIMITED
FINACT GROUP LTD
Finam Company Limited
Finance & Trade Solutions Limited
Financial Group Investments Ltd.
Financial Systems Group Ltd.
Financial Worth Limited
FINCAP ENTERPRISES LTD
Fincasa Holdings Limited
Finco Consulting Ltd.
FINDERLAKE LIMITED
Fine Chemo Trading Ltd.
Fininstar Limited
Finnova Enterprises Limited
FINSERVE GROUP LTD
Finstar Enterprises Ltd.
FIOGIOLINA LIMITED
Firestar Alliance Ltd.
First Capital Trading Limited
First Choice Holdings Group Limited
First Developers Holdings Limited
First Global Projects Management Inc.
FirstData CCS Limited
Firstdata Consulting Ltd.
FirstData FX Limited
FirstData Group Holding Limited
FIRSTPRIVAT FINANCE LTD
FIRUZA LTD
Flat Brook Limited
Flexerton Ltd.
Flexi International LLC
Flexim Co. Ltd.
Flightsworth Ltd.
FLONECSIS LTD.
FLORENTINA MARKETING LTD.
FLOYERSTONE LIMITED
Fludex International Investments Inc.
Focus Investment Group Limited
Folkestone Equities Ltd.
Fontevex Limited
FONTINA LTD
FONTIS LIMITED
Fordex Ventures Inc.
Fordholme Limited
FORECASTMILL INC.
FOREST CARE LTD.
Forest Glade Holdings Limited
Forestborne Limited
FOREX INN MANAGEMENT LTD
FORMTREX LTD.
FORSETHYIA LTD
Fortco Invest Group Limited
FORTISSIMO HOLDINGS LTD.
FORTISSIMO LTD.
Fortuna Select Ltd.
Fortune Happy Limited
FORUM BUSINESS LTD.
Foseco Enterprises Ltd.
Fotherington Limited
FOTHWARD LTD.
Foundation Planning Ltd.
Foxwarren Limited
FOYSTON LTD.
FQ Finance Ltd.
FQ International Limited
Frangopoulos Haperis Corporated Services
Franklin Equities Ltd.
Fraser MacKinlay Distributors Limited
FRASTERLINE LIMITED
FREDOGOLD LIMITED
FREE OF CHARGE LIMITED
Freeflow Limited
Freeoak Limited
Freeon Ltd.
FREIGAN LTD
FREMONT MARKETING LTD.
Frestcreek Limited
FRONTIERE LIMITED
Frostdream Limited
FROWER LIMITED
FRUSALINI LIMITED
FRUSTLEE LIMITED
FS Engineering Ltd.
Fullmore Associates Ltd.
FUTURE INNOVATIONS LIMITED
FUTURETRADE LIMITED
FWH Group Holding Limited
G-Skill International Enterprise Corp.
G.I.M Maximum Ltd
G.V SUCCESSUS LIMITED
GAAGE LIMITED
GADAR INVESTMENTS LTD.
Gag Commercial Ltd.
Gagefield Limited
GALAKTICA LTD
GALAKTIKA LTD
GALANTA LTD
Galesworth Ltd.
Gallery Maxima Trading Ltd.
GAMPIONA LIMITED
GANIX INVEST LTD.
GARAHIME LTD
GARBI TRADING LTD.
GARCO CAPITAL LIMITED
GARCO GLOBAL INC.
Gardendream Ltd.
GARDENIA TRADE LTD.
GARMEN INVEST GROUP LTD.
GARTHBRIDGE LTD.
GARVEY RESOURCES LTD
Gaspex S.A.
GATERLAND LTD.
GATERLEAP LTD.
Gatestar Enterprises Ltd.
Gatita Marketing Ltd.
GAYNOR TRADE LTD
GBS Juices Ltd.
GEAR SECURITIES LIMITED
Gebocian Limited
GECG Limited
Gem Entertainment Ltd.
GEMMA CAPITAL LTD
GENEVRA LTD.
Genuine Solutions Limited
Geometric Progression Ltd.
GEORGIO GROUP INC.
GERANIUM INVESTMENT HOLDINGS LTD.
GETTYSBURG GROUP INC.
GEWAR LTD
GI CAPITAL LIMITED
Giacinto Ltd.
GIADA LTD
GIBBON MARKETING LTD.
Gibraltar Overseas Limited
GIENAM HOLDINGS LTD.
Gigantes Trading Ltd.
Gillart Holding Ltd
GILLILEE LIMITED
Gillis Merchants Ltd.
GILMORNE LIMITED
Gilroy Trading Limited
GLEASON MARKETING LIMITED
GLENCONE LIMITED
Glenwood Commerce Inc.
Global Authenticity Ltd.
Global Electronic Commerce Ltd.
Global Freight Operators Ltd.
GLOBAL FUTURE FINANCING LTD.
GLOBAL HOLDINGS INTERMANAGEMENT LIMITED
Global Holdings Service Limited
Global Infrastructure Development Company Limited
Global Offshore Corporate Services Ltd.
Global Offshore Corporate Services Ltd.
GLOBAL TRADING BUSINESS LIMITED
GLOBALANCE GROUP LTD.
Globalink Associates S.A.
GLORY INVESTING LTD .
GLORYLAND ASSETS LTD.
GOAL SERVICES LTD
Goldblatt Holdings Limited
Goldbridge Investment Holdings Ltd.
Golden Arc Holdings Ltd.
GOLDEN CROWN INVESTING LTD.
Golden Gate Financial Ltd.
Golden Hexagon Limited
Golden Key Global Ltd.
Golden Palace Assets Limited
GOLDEN STAR P.T.Y. LIMITED
Goldenbridge Premier Limited
Goldenmind Holdings Ltd.
Goldfield Commerce Limited
GOLDLAND INVESTCORP LTD.
GOLDNEST TRADING LTD.
Goldridge Financial Limited
Goldspin Financial Ltd.
GOODFARE PARTNERS LIMITED
GOOSE CREEK LIMITED
Gorston Limited
Gottar Holding Worldwide Limited
GR8 Investments Ltd.
GRACE INTERVEST LTD
Grachev & Parners Legal Center
Grafton Dynamics Ltd.
Grailsdown Ltd.
GRANITE ROCK HOLDINGS LIMITED
GRANTEAST LTD
GRANTFORD GROUP LTD.
Graybache Ltd.
Graystone Ventures Ltd
Greater Divide Limited
Greatwood Select Limited
Greek Travel Services Ltd.
GREEN MEADOW TRADING LTD.
GREEN PARK GLOBAL LTD.
Greenbond Holdings Ltd.
GREENCOM SERVICES LTD
Greene Diversified Limited
Greenfern Management Ltd.
Greenford Trading Limited
GREENPORT LIMITED
GREENWOOD COMMERCE LTD.
Grevena Trading Ltd.
GRIDLESTAR LTD.
Griffith Enterprises Limited
Groton Trading Corp.
Group DF Limited
Groupinvest Holdings Limited
Grown Inc.
Gsp Investments S.A.
GSS Holding Ltd
GSS Management Limited
Guardian Commercial Services Limited
Gusterline Limited
HABANA COMMERCIAL LIMITED
HALITE INVESTMENTS LTD
Halman Consultants (Overseas) Limited
Hamilton & Holmes Limited
Hamstead Financial Limited
HANICONSULT LIMITED
HANSIFORD LIMITED
HANSTERBAY LIMITED
Happington Ltd.
Hapsford Limited
Hapster Corp.
Hapsworth Ltd.
HAREX ASSETS LTD.
Harmonia Financial Ltd.
HARMOTOME TRADING LTD
Harpsford Ltd.
Harrisforth Ltd.
HARRYS FUTURE LIMITED
HARSTANE LTD.
HARTIEMOON LIMITED
Harvard Services Ltd.
HASINA LTD
Hasperos Limited
Hastington Ltd.
HATTON BAY LIMITED
Havensford Ltd.
HAVERJ INTERVEST LTD.
Haversbrook Ltd.
Havington Holdings Ltd.
Hawkbury Financial Limited
Hawksnest Enterprises Limited
Hayward International Ltd.
Headtrans Ltd
Health Care Agents Limited
HEATHERWILDE LIMITED
HEAVENLY MARKETING LTD.
HEBRODDESS LIMITED
Hecuba Marketing Ltd.
HEIRLOON BUSINESS LTD
HELICHRYSUM TRADING LTD.
HEMATITE INVESTMENTS LTD
Hemera Trading Ltd.
Heppington Ltd.
HERDERITE TRADING LTD
Hermione Investments Ltd.
Hershman Limited
HESSITE MARKETING LTD
Heston Industries, Ltd.
HETLAND LTD.
Hewford Ltd.
Hexagon Holdings International Limited
HI-TECH ACTION LIMITED
High Definition H. D. Ltd.
HILANSER LIMITED
Hisprone Limited
Hitherden Ltd.
HITONA LTD
HODGEPODGE LIMITED
HOLDEN DAI LIMITED
Holford Investment Group Ltd.
Hollingford Investments Ltd.
Holsterway Ltd.
Holy Cross Limited
Holyoke Worldwide Limited
HOMINGWOOD LTD.
HONDRIX LIMITED
HOPE CAPER LTD
Hopeful Partners Limited
Hopepoint Limited
Hostilina Holdings Ltd.
Hot Enterprises Limited
HUASTAN LIMITED
Hudson Invest Group Holdings Ltd
Huge Forum Limited
HUGHMONT LIMITED
HUGO INVESTCORP LTD.
Humber Trading Ltd.
Husky Ventures Limited
Huston Management Ltd.
HYACINTH CONSULTING LTD.
Hyperbolic Holdings Limited
Hyperion Trading Ltd.
i-Capital Holdings Limited
i-Tec-RSA Limited
I.F.R.S GLOBAL LIMITED
I.N.T. TRADE AGENT LTD.
I.T. Co. International Holdings Ltd.
Iakitona Holdings Limited
Icarius Financial Ltd.
ICELAND DREAM LTD
ICONOSTAR LIMITED
IFT Trading Company Limited
IGON HOLDINGS LTD
ILLION LTD
Ilumino Limited
IMAGINESTAR LTD.
IMILIANO LTD.
Imperco Limited
Impex Enterprises Ltd.
Impex-Oil Co Limited
Impulse Invest Group Ltd.
InB2Bnet Inc.
INCLIX LIMITED
INCREDIBLE TECHNOLOGIES LIMITED
INDATE CORP.
Indiforth Ltd.
INDIGO MANE LIMITED
Indo Trade Inc.
Indo-Asia Holdings Ltd.
INDUSTRY TECHNIK LTD
INDYSTAR LIMITED
INECO Technology LIMITED
INEVITABLE WEALTH LTD.
INMART TRADERS LTD.
INNERWAKE LTD
INNOVATION LABS LTD.
INOUT FINANCE LTD.
Insignia Investment Group Limited
INSULA UNIVERSAL LTD.
Integra Financial Services Limited
Integral Concepts Ltd.
INTEGRAL INVESTCORP. LTD.
INTEGRITY DIRECTORS LTD
Integrity International Holding Limited
INTEGRITY SECRETARIAL LTD
INTEGRITY TRUSTEES LTD
INTELLIGENT MARKET TECHNOLOGIES GROUP INC.
Intellitech Limited
Interaxess Ltd.
INTERBEAM LIMITED
INTERBEEM GROUP LIMITED
Interbeem Limited
Intercontinental Internet Ltd.
Intercontinental Premier Ltd.
Interdom Worldwide Corp.
Interfin Consulting Ltd.
Interfinco Ltd
Interior Suppliers Ltd.
INTERIX LIMITED
International Alliance Group Limited
International Alliance Limited
International Developments Limited
International Grain Trading Company Ltd.
International Property Acquisitions Ltd.
International Tax Consultants Limited
International Trade Business System (ITBS) Ltd.
INTERNATIONAL WOOD TRADERS INC.
INTERNUR INVESTMENTS LTD.
Interpaper Import-Export Limited
INTERSCALE LIMITED
INTERSTATUS LIMITED
Interstock Corp. Limited
Intrans-K Ltd.
INTROMAX LIMITED
Introspere Ltd.
Invest & Trade Consult Ltd.
Invest Consult Management Ltd.
Investlab Consult Ltd.
Investment Innovation Holdings Limited
IO-Net Ltd.
IONION INVEST LTD
Iptripleplay Limited
IRON TRADE GROUP LTD
IRONSTONE COMMERCE LTD.
ISLANES LIMITED
ISUDOLE LTD.
ISYMORNE LIMITED
IT Investments International Limited
ITA Trading Ltd.
ITC International Investments Trading Co.
IVON TRADING LTD.
IVORY INVESTMENTS MANAGEMENT LTD
IYANEST LIMITED
IZAR TRADING LTD
J M Holdings Limited
JABORANDI TRADING LTD.
JADE PLANT LIMITED
JAMBERLAKE LTD.
JAMSFIELD INVESTMENTS LTD
JAMSFIELD LIMITED
Jantrex Ltd.
JARMO INVESTMENTS LTD.
JASELE INVESTMENTS LTD
JAUCA LIMITED
JAVENE ENTERPRISES LTD
JAVIBORNE HOLDINGS LTD
Jeeves International Ltd.
Jetfair Limited
Jetimorne Ltd.
Jocasta Investments Ltd.
John Tiner & Russian Partners(Dmitri Melnik)
JORDONSIDE LIMITED
JOSEBA LTD.
JULEN INVESTMENTS LTD.
JUMPROPE LTD.
JUNIPER COMMERCE LTD.
JUNLYNE LIMITED
JUVELA LTD
Kalgo Limited
KALLAPELI LTD.
Kallington Ltd.
Kaltex Management Ltd.
KAMFLO LIMITED
Kamotert Group Inc.
KANTARA ENTERPRISES LTD.
KARA OFFSHORE LTD.
Karine Holdings Ltd.
Karline Trading Ltd.
Karlon Limited
Karlon Systems Limited
Karnig Ltd.
KAROON INVESTMENTS LTD
Karpathia Ltd.
KARTINA WORLD LTD
KASPIT LTD.
KCS OIL & GAS EXPLORATION LIMITED
KEBI LTD
Kelab Investments International Ltd
Kella Holding Ltd
Kellsworth Ltd.
KENDRA GLOBAL LTD
Kentworth Ltd.
Kenway Finance Limited
KENWAY FINANCIAL LIMITED
Kernellatus Limited
KESIDE INVESTMENTS LIMITED
Kesteven Group Ltd.
KEVEEN LIMITED
KIANA TRADING LTD
Kimpex Ltd.
Kinanis – Pyrgou & Co.
Kingsbridge Financial Ltd.
KINGSHOP LIMITED
Kingsland Capital Limited
KITRA LTD
KITZMILLER LIMITED
KL ENGINEERING LTD
Klaxco Investments Limited
Klementa Services Limited
KLM Trading Limited
KNG INVESTMENT LTD.
KNIGHT INTERVEST LTD.
Knollwood Financial Services Limited
Knosos Investments Ltd.
KoBura Global Limited
Kochab Trading Ltd.
KONTAMART MANAGEMENT CORP.
Kormitex Ltd.
KPM Consulting Group
Krallman Ltd.
Kreditgroup Limited
KROMPTON LIMITED
Krona Holdings, Corp
KRONOS ALLIANCE LTD.
KRONSTADT HOLDINGS LTD
Kroonidge Ltd.
KRUMLOV INVESTMENTS LTD.
KRYSTAL DEVELOPMENT CORP.
Kuna Group Ltd.
KUNAL TRADING LTD.
Kuznite Marketing Ltd.
LA VENTA TRADING LTD.
Lab 21 Holdings Limited
Labitina Investments Ltd.
Lacoste de Pratviel Ltd
LACROSSE MANAGEMENT LTD.
LADUNG ENTERPRISES LTD
LAFRUITA LTD.
LAIDWOOD LIMITED
Lakter Management Ltd.
LAMADRE LIMITED
Lamar Systems Corp.
LAMETENT MARKETING LTD.
Laminar Flow Ltd.
Lamira Invest Ltd.
Lanbert Ltd.
LANDERLEE LIMITED
LANDERS CAPITAL LIMITED
Landmark Commercial Limited
Landstar Holdings Ltd.
LANFIELD INDUSTRIES LTD.
LANIEN LIMITED
LANN LTD
LANTEK CAPITAL INVESTMENTS LIMITED
LANZALIMA INVESTMENTS LIMITED
Lapview Limited
LAQUADRELL LIMITED
LARA BUSINESS LTD.
LARIANO LIMITED
Larkington Ltd.
Larkoil Holdings Limited
Laruton Holdings Ltd.
LASERBURST LTD.
Lastenberg & Partners S.A.
LAUREL CONSULTANTS LTD.
LAURELEAF LIMITED
Lavenridge Ltd.
Lavinia Financial Ltd.
Lazurite Trading Ltd.
Leading Global Limited
Leamonsky Limited
LEARY INVESTMENTS LTD.
Leeward Investment Holdings Ltd.
Lefexco Limited
Lefroy Holdings Ltd.
Legal & General Positions Ltd.
Legalco Services Limited
LEGLING LTD.
LEGOOG LIMITED
LEISHMAN TRADING LTD.
Lemaneon Ltd.
Lemaneon Management Limited
Lembosa Limited
LEMONGRASS INVESTMENTS LTD.
LENARD HOPE LTD.
LENOCRAFT LIMITED
LENORO LIMITED
LEONIDAS VENTURES LTD.
LERSTON LTD.
Levanda Management Ltd.
LEVEST CO LIMITED
LEXANT LTD.
LEXFORTH LTD.
LEXINGTON COMMERCE LTD
Leysdown Limited
LGC-Legal and General Consultants Ltd.
Lianton Invest, Inc.
Liberty Group Holdings Limited
Libretto Financial Ltd
Liendfield Limited
Lientfield Ltd.
LIGHTHOUSE CAPITAL PARTNERS LIMITED
Lillerod Commercial, Corp.
Limeport Limited
LINARITE INVESTMENTS LTD
Lincare Enterprises Ltd.
Lingonberry Limited
LINGUS TRADE LTD.
LINNOTEX LIMITED
LINTERFORD LIMITED
LINTON COMMERCE LTD.
LIONEARD LIMITED
LIONEART LIMITED
LIONIX LIMITED
LISTOSKY LTD.
LIVE OAK VENTURES LIMITED
Livingston Gold Ltd.
LL AVIA MANAGEMENT S.A.
LLCM Corp. Limited
LOCKWOOD ADVISORS LTD.
Locomotive Trading Limited
Logitech Financial Limited
LOKET TRADING LTD.
Londonmoon Limited
LONESTARGATE INVEST LTD
Longdale Commerce Ltd.
Longoria Trading Ltd.
LORICO LTD.
Loringfield Ltd.
LORRAINE BUSINESS LTD
LOTAR TRADING LIMITED
LOTUS MARKETING LTD.
LOUVERN LIMITED
Lowbridge Ltd.
LQ HOLDING LTD
Lucent Investment Group Ltd.
LUCIANO LIMITED
LUCINE LTD
Lucore Limited
LUDVIG ZANEK LTD.
Lumber Partners Ltd
LUMEAH LIMITED
Lunar Eclipse Limited
Lundiford Limited
LUXICON MANAGEMENT LIMITED
LUXMAINE LIMITED
LUZENSTON LIMITED
LYDERMERE LIMITED
LYNIES LIMITED
LYNIMPEX LIMITED
Lynnewood Limited
LYTTON VENTURES INC.
MAA KAMAKHYA INVESTMENTS LIMITED
MACDINA LTD
MACFARNIE LIMITED
MACHELO LIMITED
MACHINES + TECHNOLOGIES LTD.
MADEINAL REAL ESTATE LIMITED
MADERSTEAD LTD.
MADIOLENE LIMITED
Madison Establishment Ltd
MADLENE LTD
MAGAINTEL LIMITED
Magistar Financial Limited
Magna Carta Investment Ltd.
Magnificent Blue Limited
MAGNOLINA LIMITED
Magnum Select Limited
Maida Investments Ltd.
MAILEY INTERVEST LIMITED
MAILLOT GROUP LTD.
Makran Finance Inc.
MALACHITE MARKETING LTD
Malaysia Worldwide Limited
MALCOVE LIMITED
MALIENE LIMITED
MALOMAR MARKETING LTD.
Malvasia Trading Ltd.
Malvedos Investments Ltd.
MANDALE HOLDINGS LIMITED
MANDRIOLI TECHNOLOGIES LIMITED
Mangowind Limited
MANGRUM LIMITED
Manifera Limited
MANSFORD MANAGEMENT LIMITED
MANTIGUA MANAGEMENT LIMITED
MANTINEA MANAGEMENT LIMITED
MANTIS BUSINESS LIMITED
Maple Leaf Academy (JV) Ltd.
Maplebrook Ltd.
MARAL TRADE LTD
MARCOE LIMITED
MARIGOLD TRADING LTD.
Marikam Management Co Limited
Marimba Trading Ltd.
Marine Merchant Holding Ltd
Marinsford Ltd.
Marisela Prime Ltd.
MARITIME CONSULTING AGENCY INTERNATIONAL LTD.
MARKAL INVESTMENTS LIMITED
MARKET FINANCE HOLDINGS LIMITED
Market Serve Finance Ltd
Market-Trade Capital Limited
Marksheffel Limited
MARKSON HOLDING LTD
MARKSON INTERNATIONAL LTD
MARLA MARKETING LTD.
Marmaduke Solutions Limited
MARMO VENTURES LTD
Marshall Capital Holdings Limited
Martellato Marketing Ltd.
MARTINE MARKETING LTD.
Marvel Venture Trading Limited
MARVILLAN LTD.
MASSICOT INVESTMENTS LTD
Matrix Continental Ltd.
Matrix United Limited
MAURA INTERNATIONAL LTD.
Maverford Ltd.
Max & Magnus Svensson Ltd
Maxcellent LLC
Maxco Investments Ltd.
Maxfield Overseas Limited
Maxfield Aviation Limited
Maximum Equities Limited
MAXTONE CAPITALS LTD.
MAXTRADE HOLDINGS LIMITED
MAXUM LINK LIMITED
MAYFAIR INVESTCORP LTD.
MAYON MARKETING LTD.
MB Assets Ltd.
MB Holdings Group Ltd
MCAP Team Ltd
MCM COMMERCIAL SERVICES LTD.
Mcnairst Limited
Meckoridge Limited
Med Directors Limited
Med Secretaries Limited
Medcom Enterprises Limited
Medcom Holdings Limited
MEDEXLITE LIMITED
Mediasource Ltd
Medihorne Limited
Mediterranean Link Limited
MEDIXSPRONER LIMITED
Meedor EnergyServices Limited
Melamory Enterprises Ltd
MELEX GROUP LTD.
MELEX INTERNATIONAL LTD
MELIORATION LIMITED
MELISSA INVESTMENTS LTD.
Mellitus Limited
Mellonward Limited
MEMPHIS BUSINESS LTD.
MENDEL RESOURCES LIMITED
MENKIB TRADING LTD.
Mentor Financal Ltd.
Menwin Business Consultants Ltd.
Mercer International Holdings Limited
MERCURY OFFSHORE LTD.
MERICRAFT LTD.
Meridien Corporate Services Ltd.
Merit Fortune International Limited
Mersiford Limited
MERTZHART LIMITED
MESA PEAK LIMITED
Mesa Verde Holdings Ltd.
Meshcraft International Limited
MESKER FINANCE LIMITED
METAL-EXPORT 2004 LTD
Metalco Enterprises Limited
Metals Transport Agency Ltd.
Metamorphic Holdings Limited
Metamorphic Investments Limited
Metas Consulating & Investment Limited
MetaStock Corp.
Metric Holdings Limited
Metsun Holdings Ltd.
MG Shipping Co Ltd.
MHC Multi Holding Company Ltd.
MIANDER LTD.
Miazone Trading Ltd.
Micornics Ltd.
MICRO SUGAR DEALS LTD.
Microlite Trading Ltd.
Microstar Holdings Ltd.
Middle East Navigator Limited
MIDDLEBY LTD.
MIDWILL LIMITED
Midwood Estate Inc.
Mikado Manchuria Limited
Mikado Marine Limited
MIKTA COMMERCIAL LTD
Milbright Inc.
Mildway Business, Inc
MILESTONE ACHIEVEMENT LTD
Milewood Limited
MILLENNIUM CAPITAL FINANCIAL GROUP LTD
MILLENNIUM GOLD RESOURCES LTD.
MILLER MARKETING LIMITED
Millersview Limited
MILLES LIMITED
Millicom Holdings Ltd.
Millstoke Ltd.
MINATREN LIMITED
MINDERLINE LIMITED
MINDERLITE LIMITED
MINERSKYE LIMITED
Minerva Association Ltd.
Minos Marketing Ltd.
MIRELLA INVESTMENTS LTD.
MIRINDA INVESTING LTD.
Mirthbridge Ltd.
MIRZA COMMERCE LTD.
MISTTIBY LIMITED
MITTEL CORP.
MIX Entertainment Ltd.
Mixter Company Limited
MOLLY 2K ENTERPRISES LTD.
MONAHAN INVESTMENTS LTD
Monau Consulting & Investment Limited
Mondor Trade, Inc.
Monolith Investment Group Ltd.
MONPHREY LTD.
MONTANA UNIVERSAL LTD.
Montebianco Properties Ltd.
Monterest Ltd.
Montevina Investments Ltd.
MONTOPOLIS LIMITED
MONTSTAR IMPEX LTD
MOONBEAN LIMITED
MOOREX LIMITED
Moorgate Financial Limited
Moranda Services Limited
Moranstone Ltd.
MORAVIA TRADING LTD
MORGANDY LTD.
MORGANTON INVESTMENTS LTD.
MORINGA TRADING LTD.
MORPHEAS LTD
Mortarboard Ltd.
Mortimer Finance Ltd
MORVEN TRADING LTD
MOSCOW CAPITAL LTD
MOUNT BUSINESS LTD.
MOUNTEE LTD
MP Seven Group Ltd
MULBERRY EV HOLDING LTD
MULBERRY FOREX LTD
MULBERRY TEAM LTD
MULBERRY TRADE CORPORATION LTD
MULBERRY UNIVERSITY LTD
MULTIBLEX LTD
Multibunker Limited
Multilingua Europa S.A.
Multilink International Corporate Holdings Ltd.
MUMFORD INVESTMENTS LIMITED
Mutlioaks Limited
Myrick Limited
Myrta Consultants Ltd.
Mystistream Limited
MYTHICON LTD.
MYTIBEAM LIMITED
N.I.G. Holdings Ltd
N.S.L. Trading (Overseas) Limited
NAHIA TRADING LTD.
NAIRI INVESTMENTS LTD.
NAKA OIL VENTURES LTD
NALINGSFORD LTD.
Narada Mia Invest Inc.
Nash Trading Group Ltd.
Natalco Trading Ltd.
NATALFEST LTD.
National Ventures ltd.
Nausica Investments Ltd.
NAVARIA INVESTMENTS LTD.
NAVETTY LTD.
Navistar Holdings Limited
NAYARA LTD.
NB CONSULTING LIMITED
NC Services Limited
NEBIT LTD
Nectomere Ltd.
Nek Logistics Ltd.
Neks Group Buying Ltd
Nelsongate Ltd.
NEMOTECH LTD.
Neopolis Holdings Limited
NEPHRITE TRADING LTD
Neptune International Investments Inc.
NEROX LTD
Nerthington Ltd.
NERVENT LIMITED
Netjet Invest Enterprises Limited
Netlogic Limited
Nettleton Limited
New Midas Limited
New Travel Age Limited
NEW WAY SHIPPING INC.
NEWLEND LTD.
Newstar Technologies Limited
Newton Property Corporation Ltd.
Newtonfield Limited
Nextel Holdings Limited
Niceload SA
NIFEBROOK LTD.
Ninaview Limited
NIRVANA OFFSHORE LTD.
Nitewand Ltd.
Nobel Impex, Ltd.
NOBOX ENTERPRISES LTD
Nocturne Trading Ltd.
NOIR TRADING LTD.
Nor’wester Investments Ltd.
NORA COVE LIMITED
NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD
NORD CONSTRUCTION LTD
NORDELLA INVESTMENTS LTD
Norfolk Commercial Ltd
Normet Uk Ltd.
NORONA FINANCE LIMITED
Norsdoc Trade Ltd.
NORTH SEA DRILLING RIGS MANAGEMENT LTD
Northbridge Trading Ltd.
NORTHERN STAR TRADING LTD.
Northstar Industries Limited
NORTOHOLME LTD.
Norton Investments Group Corp.
NOSTOS HOLDINGS LTD
NOSTRANO MARKETING LTD.
Nota Capital Limited
Notefix Ltd.
NOTTELY MARKETING LTD.
NOVA FASHION GROUP LTD.
NOVOFOR MARITIME LIMITED
NOWBERG LTD.
Noyex Business Inc.
Nubimere Limited
Nubury Ventures Limited
NUESH LIMITED
NUHORNE LTD.
Numeridge Ltd.
Nuridge Ltd.
Nutraco Holdings Ltd.
Nxyhorth Ltd.
Oakdale International S.A.
Obstante Limited
Ocean Legend Co. Ltd.
OCEANBELT LIMITED
OCEANUS INTERVEST LTD.
Octagon Enterprises Group Limited
ODESSIS LTD
Odyssey Investment Holdings Limited
Office Shop Limited
Offserve Management Limited
OINPORT LTD
OKIHONRE ALLIANCE LTD.
OKIVALE EQUITIES CORPORATION
OKMUGLEE LIMITED
Olbi Production Ltd.
Old Enconomy Holdings Ltd.
OLD MAPS INC.
Olmo Commercial Limited
Olympia Partners Ltd.
OMEIRON COMMERCE LTD.
OMICRON INTERVEST LTD.
Omniversal Ltd.
OMOROSE LTD
Onderlane Limited
Oneiric Limited
Onmistar Holdings Limited
Onyx Prime Ltd.
OOO Euroatlant M Ltd.
Opus Alliance Ltd.
ORABELLA LTD
ORCHID MARKETING LTD.
Orion Express Worldwide Ltd.
Orion Intervest Ltd.
ORRION LIMITED
Ortex Limited
ORVIETO MARKETING LTD.
Osbornford Ltd.
Osiris Global Enterprises Limited
OTAVITE MARKETING LTD
OTKRITIE International Investment Management Limited
OTOADESE LIMITED
Ouranos Trading Ltd.
OURMIA LTD
OUTBACK GLOBAL CORPORATION
Ovelgate Ltd.
Overbluff Limited
Overhampton Ltd
Oxford International Enterprises Limited
PABAD OIL, CHEMICALS AND METALS LTD.
Pacemark Ltd.
PADMA MARKETING LTD.
PADMINI TRADING LTD.
PADRONE LIMITED
Palac Trading Ltd.
PALIONSTAR LTD.
Pallada Limited
Pallada Management LTD.
Palladium Intervest Co. Ltd.
PALLE LIMITED
Pallingate Ltd.
PALMAROSA TRADING LTD.
Palmyra Investments Ltd.
PALNERMA COMMERCIAL LIMITED
PALNERMA LIMITED
PALOMAS LIMITED
PANDERSTONE LTD.
PANEUROPEAN CAPITAL LTD.
PANGASIO LTD
Pankroft Ltd.
PANTHER COMMERCE LTD.
PARADISE INVESTING LTD.
Paramia Limited
PARATIRO LTD
Paravor Ltd.
PARDENTOR LIMITED
Parity Bit Limited
Parklane Financial Limited
Parkman Enterprises Ltd.
Partager Investments Limited
PARTHIA TRADING LTD.
PASDION LIMITED
PASTIONBAY LIMITED
PAULSON UNIVERSAL LIMITED
PCLI Limited
PEDIA ENTERPRISES LIMITED
Pegasus Intercontinental Ltd.
Pelham Capital Limited
PELIAS TRADING LTD.
Penata Financial Limited
Penata Limited
PENELOPA CORPORATION
Peninsula Holdings Alliance Limited
PENTEL INVESTMENT LTD
PENTOLINO TRADING LTD.
Per Se Ltd.
Petroleum Overseas Global Ltd.
PETRONELLA HOLDINGS LTD.
Petros Valko
Peveril Trade Ltd.
PHANTOMLITE LTD.
PHAROS SERVICES LTD
PHILYRA INVESTMENTS LTD.
Phoenix Group Services Ltd.
Phoenix Intercontinental Ltd.
PI Film Distribution Ltd.
Pianissimo Ltd.
PIETRALATA INVESTMENTS LIMITED
Pilad Limited
Pineville Investing Ltd.
Pinksmere LTd.
Pinsbury Limited
Pinsville Ltd.
PINTER DREAM LIMITED
PINTERCREEK LIMITED
Pirantello Trading Ltd.
PIRATESVILLE LTD.
PISCES INTERVEST LTD
PLANCO VENTURES INC
Planetary Alignment Ltd.
Planterford Limited
Plunkett Limited
PLUTARCH INVESTMENTS LTD
Pluto Financial Ltd.
POLICHEMSERVICE LTD.
POLICY ADMINISTRATION SOLUTIONS INC.
POLLY COLOURS LTD.
Polynite Limited
Polystar Management Limited
POLYVOYAGE LTD
POMEZIA LIMITED
Pomington Ltd.
Poplarfield Limited
Portland Invest Group Ltd.
Powerbridge Ventures Ltd
PPB Inc. Limited
PR Interinvestments Ltd.
Practical Ideas Ltd.
Practor Limited
PRAGMA ENTERPRISES LTD
PRANCIER LIMITED
PRANTIX LIMITED
Pratik Petroleums Ltd.
Praxis Ventures Ltd.
PREAKCOURT LTD.
PREDELLA INVESTMENTS LTD.
PREMIER GROUP INVESTMENTS LIMITED
Premium Marketing Limited
Prescience Investments Limited
PRESCIENCE LIMITED
Primavera Medica Ltd.
Prime City Properties Ltd.
Prime Racing Ltd
PRIMECORT COMMERCIAL INC.
PRIMERS MARINE LTD
PRIMPORT LIMITED
PRINCIPELLO LIMITED
PRINCOUNT LIMITED
Prinkhorne Ltd.
Private Investment Group Limited
Privategate Limited
Privilege Management Limited
PRIXTON LTD.
Pro Cinema Distribution Ltd.
Pro Service Partner Ltd.
Pro-Invest Group Limited
PROCKMERE LIMITED
Proctor Industrial Limited
Prods GEO LTD
PRODUCTION BUSINESS CORP.
Professional Information Research Ltd.
PROFESSIONAL INVESTMENT CONSULTING GROUP LTD
PROFESSIONAL SUBSEA SERVICE LTD.
PROMISE STAR LIMITED
Promsvyazcapital Limited
PRONHILL LIMITED
PROPLANT INVESTMENT INC.
Proplexy Consultants Ltd
Prospect Engineering Inc.
Proteas Consulting & Services Limited
Proteus Advisors Ltd.
Protex Productions Ltd.
Proxibite Limited
Prufield Ltd.
PTI Finance Group Ltd.
PUNSTELANE LTD
PYRAMUS TRADING LTD.
PYTHONBAY LIMITED
QAZZFIN LIMITED
QIMSBAY LIMITED
QUADRIGA INVESTMENTS LTD.
Quadrille Investments Ltd.
QUADRO GROUP LTD.
QUAILCREST LIMITED
QUAKERWARD LIMITED
Qualinta International Limited
Quantum Intervest Inc.
QUATISY LIMITED
Quid Pro Quo Holdings Limited
Quilldale Limited
QUORNE LIMITED
R&M HOLDINGS LTD.
Rabensfield Ltd.
RAF Investments Ltd
Rails Marketing Ltd.
RAINBOW INVESTING LTD.
RAINCO HOLDINGS LTD.
Rainier Dome Limited
RAMBLE CREEK LIMITED
Ramin Business S.A.
Rampchester Limited
Ramplefield Ltd.
Ramplestone Ltd.
Rankshill Limited
RAPPLESKILLE LIMITED
Rathbourne Ltd.
Rathfield Inc.
Rathimar Ltd.
RAVELEX LTD
RAWBELLE LTD
RAYGOLD LTD.
Razevion Limited
RDC EG LTD.
Really Ltd.
Realway Capitals Limited
Rebrant Alliance Limited
Reccolata ltd
RECHT ENTERPRISES LTD
RED REID LTD
RED RIVER CAPITAL LIMITED
RED RUBY TRADING LIMITED
Red Stars Squared Limited
REDI FINANCING LIMITED
Redsea Interholdings Ltd
Reedsforth Ltd.
Refinery Development “RDC” Ltd.
Reformation Investments Ltd.
Regal Alliance Ltd.
Regal Equity Limited
Regency Investment Services Limited
Regis Alliance Services Limited
Rekona Limited
Rembrandt Alliance Limited
Remote Technology Limited
RENACOM TRADING LTD.
Rencato Trading Limited
RENEX LTD.
Renideo Limited
RENOLA LIMITED
Res-Q Group Ltd.
REXFLEC LIMITED
Rexton Investments Group Corp.
RFSH Trust
RIDERBROOK LTD.
Ridgeston Limited
Ridgewood Capital Limited
Riggendale Limited
Rimatara Limited
Rimplegate Ltd.
RINGLETON LIMITED
Rinthstone Ltd.
Rintpark Ltd.
Rintstone Ltd.
Rionet Finance, Ltd.
Riparian Limited
RISING FORTUNE LIMITED
RISING STAR VENTURES LIMITED
RIVER OIL LIMITED
RIVERA HOLDINGS ENTERPRISES LTD.
Riverstone Financial Ltd.
RIVIERA MARKETING LTD.
Roaneham Limited
Roanestone Limited
ROBICUS INVESTMENTS LTD.
ROCKCRYSTAL INVESTMENTS LTD
ROCKET DIVISION SOFTWARE LTD.
ROCKMOUNTAIN HOLDINGS LIMITED
RODMELL TRADING LTD
ROGERS TRADING LTD.
ROHAN MARKETING LTD.
ROLANT INVESTMENTS LIMITED
Rolfe Consultants Ltd.
Rom Food Invest Ltd.
ROMANNER LIMITED
Romilios Financial Ltd.
Rondale Enterprises Ltd
Ronderlex Limited
RONDEROOT LIMITED
RONSO LIMITED
Rontek Holding Ltd
ROONY INVEST & FINANCE S.A.
ROSEABELLA INVESTMENTS LTD.
Rosebury Services Ltd.
ROSEWARNE HOLDINGS LTD.
ROSEWOOD INVESTCORP LTD.
ROSINCO INCORPORATED LIMITED
Rosnor Energo Ltd.
RosTiford Ltd.
ROUEN GROUP INC.
ROUEN MARITIME SHIPPING INC
ROXBANE LTD
Roy Intern. Ltd
ROYALMED MANAGEMENTLIMITED
RRS Trading Limited
RUBBIE CONE LIMITED
Ruber Consulting Ltd.
RUBICON TRADE LTD.
RUBRICA LTD.
RUGIER LTD
RUHE INVESTMENTS LTD
Rusgaz Holdings Limited
Russian Copper Company Holdings Ltd.
Russian Copper Company Limited
Russian Copper Company Trade Liimited
RUSSIAN GENESIS HOLDINGS LIMITED
Russmotors Ltd.
Russport Inc.
Ryecourt Ltd.
S.D.R. International Financial Services Ltd.
S.L.G. HOLDINGS LIMITED
SABINA ENTERPRISES LTD.
SACO INVESTMENTS GROUP LIMITED
Safeco Holdings Limited
Sagerton Limited
Sagittarius International Limited
SALAMIS MARKETING LTD.
SALUDA MARKETING LTD.
SAMPANA LTD
SAMPSON SOLUTIONS LIMITED
SAN MENLO LIMITED
Sanderbunk Limited
Sandiemine Ltd.
Sandyknob Limited
SANDYLUSTER LIMITED
SANHOLFIELD LTD.
SANTECH WORLDWIDE LTD
SANTERDREAM LIMITED
SANVILLE CAPITAL LIMITED
SAPPHIRA INVESTING LTD.
Sapphire Partners Limited
SARET CONSULTING INC.
Sathington Limited
SATURNALIA INVESTMENTS LTD.
Savaro Ltd.
SAVEFACE INVESTMENTS S.A.
Saville Row Ventures Limited
SAVOY MARKETING LTD.
Sawmill Universal Limited
SCG MEDIA HOLDING LIMITED
SCHABBES LTD
SCHIEBE INVESTMENTS LTD
SCIENTIFIC SOFTWARE SOLUTIONS LTD
Scimitar Enterprises Ltd.
Scotsburn Limited
Scranton Resources Limited
Seashore Services Ltd.
Seastorm Enterprises Ltd.
Seatonbridge Ltd.
SEBES LIMITED
SEBITOR LTD.
SEHARA LIMITED
Select Shareholdings Limited
Select Systems Limited
SELECTINVEST MARKETING LTD.
Selective Investing Limited
SELENE MARKETING LTD.
Seltis Enterprises Limited
SEMBELTON LTD.
Semele International Ltd.
Semicom Enterpriss Ltd.
SEMPHER LIMITED
SENDOA LTD.
SENMART PARTNERS LTD.
SEPROTECH INVESTMENT INC.
Serene Marketing Ltd.
Serveron Ltd
SESCO TRADING LTD
Session Ltd.
SEVAN MARKETING LTD.
Sevenhampton Limited
Severn International Holdings Ltd.
SG DEVELOPMENT LIMITED
Shamsworth Ltd.
SHANT INVESTCORP LTD.
SHARPTON INVESTMENTS LIMITED
SHAWVILLE LIMITED
Sheerskill Ltd.
Sheracson Consulting Inc.
Shipley Trading Ltd.
Shipville Ltd.
Shishi Shipping Limited
SHORTMAINE LIMITED
SIB Energy S.A.
Sidley Management Corp.
SIDON ASSETS LTD
Sierra Madre Limited
SIGMA COMMERCE LTD.
Silden Development, Inc.
SILK REED INVESTMENTS LTD.
SILKMENT LIMITED
Silver Rain Holdings Ltd.
SilverHorn Investments Ltd.
SILVERIMPEX LIMITED
Silvermaple Holdings Ltd.
Silverside Premier Limited
Silverstore Finance Limited
Simatex Limited
Simline Telecommunication Limited
Simonian Ltd
SINESTRATA LTD.
SINGUSCOPE LTD.
SINTERBROOK LIMITED
Sinterline Limited
SIOLEENO LIMITED
SIROUN INVESTMENTS LTD.
SISPINE LTD
SISTENE LIMITED
Sisyphus Investments Limited
Skellytown Limited
SKIATHOS INTERNATIONAL LTD.
SKITRANCE LTD
SKYATHOS LTD
SKYFOOD CORP
SKYNE LIMITED
SKYUP SERVICES LIMITED
Slaightfield Ltd.
Slanestrom Ltd.
SLATTER CAPITAL LTD
SLAVKOV INVESTMENTS LTD.
Slipsliding Ltd.
Smart Integrations Ltd.
SMARTRADE INVESTMENTS LIMITED
Smithford Holdings Ltd.
SOLACE INVESTING LTD.
SOLAMIO LIMITED
SOLANUM TRADING LTD.
SOLAR WIND CORP.
SOLI INTERVEST LTD.
SOLUCE LIMITED
SOLUM LIMITED
SONIK LTD
Sonningdale Limited
SORENTINA INVESTMENTS LTD.
Southfields Eurotraders Limited
Sovereign Financial International Limited
Sovereign Investments International Ltd.
SPANDEX INTERNATIONAL LTD
Special Focus Limited
SPECSTAR HOLDINGS LIMITED
SPEEDFIRE INVESTMENTS LTD.
SPHERE MARKETING LTD.
Spinkmourn Limited
Spiritrock Limited
SPLENDENT LTD.
Spooner Groups Limited
Sportihorne Limited
Sprankhorn Limited
Spricksted Ltd.
Sprint Holdings Limited
Sprintmere Limited
Sproyhale Ltd.
Spyder Holdings Limited
Spyglass Universal LTD
STAB HOLDINGS LIMITED
STABRITE LTD.
STANES INVESTMENTS LTD.
Stapelton Commerce GmbH Inc.
Stapleton Holding Group Ltd
Star Fitness Group Ltd.
Star Holding Group Limited
Starberry Limited
STARBERRY WORLDWIDE INC.
Starcraft Consolidated Holdings Ltd
STARDUST MARKETING LTD.
Stargate Trading Services Ltd.
STARGAZER INVESTMENTS LTD.
Starose Trading Ltd.
STARWARE ENTERPRISES LTD
Starware Holdings Limited
Starway Finance Limited
STARWILL INVEST LTD
Starwood Consultants Ltd.
Stavens Limited
Steadilink Ltd.
Steedstone Limited
Steel Frog Ltd
Steelport Investments Limited
Steensham Limited
Steep Rock Limited
STELARIUS ASSETS MANAGEMENT LIMITED
Stellar Project ltd.
Stellarbury Limited
Stenley Associated SA
STEPSTONE VENTURES LTD
Sticksprine Ltd.
Stonebridge Ventures Limited
Storbrook Client Services Limited
STORMENT INCORPORATION LTD
STOROMONT LIMITED
STORTEX IMPORT -EXPORT LTD
Stortex Limited
STRATEGIC MINERALS CORPORATION
STRATEGY INVEST LIMITED
Streamrock Limited
Strightford Ltd.
STRONGTOWER INVESTMENTS LIMITED
Styworth Limited
Styxbridge Limited
Success Global Ltd.
SUCCESS INVESTCORP. LTD.
SUDBURY COMMERCE LTD.
SUDREAM LIMITED
Suisse Investment S.A.
Sultan Advisors Limited
Summit Systems Limited
Sundial Financial Limited
Sunduck Intervest Limited
SUNRAY INVESTING LTD.
Sunseaker Group Ltd.
SUPRIMA TRADING LTD.
SUSKIND LTD
Swinston Ltd.
Swiss America Holdings Ltd.
SYBERIAN MINING CORPORATION
SYLLANO INVESTMENTS LTD.
SYLMORD TRADE INC.
Symbol Ventures Ltd.
SYNDANE LIMITED
SYNERGY BUSINESS LTD
Synergy Systems Development Corp.
SYRMIUM LTD
Syrte Gulf Limited
Systems-Tech Limited
T-Trading Marketing Ltd.
T.A.B. Trading Limited
T.O. SERVICES LIMITED
TA AIR CORPORATION
TABIA LTD
TAGFIELD LTD.
TAIGA CAPITAL PARTNERS LIMITED
TAIGET ENTERPRISES LTD
Talitha Trading Ltd.
TAMAR MARKETING LTD.
Tamarin Investment Management Limited
Tamarron Holdings Limited
TAMELA LTD .
TAMERI LTD
Tandrey Investments Co Limited
Tangled Web Ltd.
TANISEK TRADING LTD.
TANNADALE LTD.
Tapiraycolor Ltd.
TARA MONT LTD
TARIMOOR LTD.
TARNOV LTD
Tarriston Ltd.
Tarryall Limited
TARTARUS TRADING LTD.
Tassert Ltd.
Tat United Corporation Limited
TATSACHE LTD
Taurus A Limited
Tavira Trading Ltd.
TAYLON LTD.
TCC – Technical Congress Consultants Ltd.
TEAM ONE LIMITED
Teamstead Limited
Techcom Enterprises Ltd
Techinvest Enterprises Limited
Technet Enterprises Limited
Technificant Ltd.
Technocentre Limited
TECHNOLINK INVEST LTD
TEKSIGN SERVICES LTD.
Telecom Development Company Africa Ltd.
TELECOM DEVELOPMENT COMPANY ASIA LTD
TELECOM DEVELOPMENT COMPANY BANGLADESH LTD
Teleconsult Limited
Telestar Holdings Limited
Temple Estates Limited
Templeton Marketing Ltd.
Tempus Holdings Group Limited
Temson Group, Inc.
Tenura Sport Ltd.
TERANO TRADING LTD.
Terracota Financial Ltd.
Terracotta Group Limited
TERRIO LIMITED
TESACOB LTD.
Tessborough Ltd.
Tever Holding Ltd
TEVITEX LIMITED
TEVLINT INTERTRADING INC.
TEVRON CAPITAL LIMITED
The Noble Holdings Group Corp.
Theorema Management Ltd.
Theria Ltd.
THESAURUS MANAGEMENT LTD.
Third Dimension Investments Ltd.
Three Lions Limited
Thunderlight International Ltd.
TIEDE LTD.
TIGRIS GROUP LTD.
Tim – House Ltd
Timeas Agencies Ltd.
TIMIMPEX LTD
TIMIS LTD
TINELY LIMITED
TINKELSTAR LIMITED
TIPIDLAKE LTD.
Tippette Limited
Titan Services International Limited
TITANIUM TRADING LTD
Tivoli Marketing Ltd.
Tobinwood Limited
toksotis Ltd.
TOMIS ENTERPRISES LTD
Tomorrow Limited
Torigate Ltd.
TOROMONT LTD.
TORUS BUSINESS LTD
TOTAL COUNT LTD.
TOTALFIN INTERNATIONAL LTD
Totall Cars International (Hong-Kong) Ltd.
TOTTENSHIRE LTD.
Totteridge Holdings Limited
Towerbridge Group Ltd.
Towerplus Holdings Ltd.
Trade Route Partners Limited
Tradeotech Limited
TRADEWELL MANAGEMENT LIMITED
Trading Privilege Group Limited
Trading Privilege Limited
Trading Systems International Ltd.
Trainmorne Limited
Transdial International Ltd.
Transmed Limited
TREESHORES LIMITED
Tressame Limited
Treyton Limited
TRIANGLE MERCHANTS LTD.
TRIENBROOK LIMITED
TRIGGS ASSETS LIMITED
Trillport Limited
Triton Shipping Ltd.
Triumvirate Investments Ltd.
Troskot Development Inc.
TRUDELT PRODUCTIONS INC.
TRUEWAY INVESTMENT SYSTEM LIMITED
Tsargrad Hotels and Resorts Limited
TSI REALTY LIMITED
TTC TYRE TRADING COMPANY LTD
Tulsa Trading Ltd.
Turbohall Ltd.
Turino Atlantic Securities Corp.
Turnerlead Limited
TURQUOISE ENTERPRISES GROUP INC.
Tuscan Group Holdings Limited
TUSCANIO LIMITED
TWIN SPRING LTD.
Twinkerhill Ltd.
TYMELITE LTD.
Typhoon Group Finance Limited
UDANE TRADING LTD.
UGA Start Trading Limited
UKATAN INVESTMENTS LTD.
UKrTorgInternational Ltd.
UMILYNE LTD
UNAKO International Operating LTD.
UNDIVIDED INTEREST LIMITED
Uni-Invest Group Limited
UNICHEN LIMITED
Unicom Solutions Limited
UNIFIELD INVESTING LTD.
Uniglory Financial Ltd.
UNILI LIMITED
Union Trading Group Ltd.
Unique Productions Limited
UNISERVICES MANAGEMENT LTD
United MedNetwork Holding Ltd
UNITED PETROCHEMICAL LIMITED
United Petroleum Business Limited
UNITED REALTORS ALLIANCE LIMITED
United Studios Limited
United Wood Trading Ltd.
UNITEFF LIMITED
UNITRADE BUSINESS LIMITED
UNITRANS INVEST COMPANY LTD.
UNIVERSAL AIRCRAFT LIMITED
Universal Coverage Limited
Universal Investor Group Ltd.
Universal Legal & Company Services Inc.
UNIVERSAL MACHINERY INC.
Universal Select Limited
Univest Worldwide Holdings Limited
UNIWEST LTD.
Unrepgear Ltd.
UPSCALE TRADING & INVESTMENTS LTD
URAGOLD LIMITED
URBI LTD
UTE-LINE LTD.
Vaccard Enterprises Ltd.
VAELA LIMITED
VAGAR SHIPPING LTD.
VALERIANA MARKETING LTD.
VALEYMOON LIMITED
Valley Brook Holdings Limited
VAMERLANE LIMITED
VAN EAST LTD.
VANAMO TRADING LTD.
Vanora Financial Ltd.
Vantage Financial Group Limited
Vantage Financial Group Management Ltd.
Varanasi Holdings Ltd
Vardous Ltd
Varenna Marketing Ltd.
VARISON LTD.
VASONERE LTD
Vasperdane Limited
VASSLER LIMITED
VAXEL LTD
Vector Group Holdings Inc.
Vector Racing Group Limited
Vector SwedCom Ltd.
Vectra Associates Limited
VEGATAL INVESTMENTS LTD.
Vektor Finance Ltd.
Velios Ltd.
VELTOR HOLDINGS LIMITED
Venessa International Investments Inc.
VENEZIASITE LIMITED
VENOTORE LIMITED
Ventrelt Holdings Ltd.
VERAMINO TRADING LTD .
VERDUGO LIMITED
Veristar Enterprises Ltd.
Veromart Securities Inc.
VERONICA CAPITAL LTD.
VERSO ENTRPRISES LTD
Versus Holdings Limited
Vertex Group Ltd.
VERTRAG LTD
Vespalio Consultants Ltd
VESPERA LTD
Vestar Enterprises Ltd.
VETRELLA LIMITED
Viastar Holdings Limited
Viastar Limited
Victor Enterprises Management Inc.
Victoria Investment Group Limited
Victoria Select Limited
VICTORIA STATION LIMITED
VIDONNA LTD
VIENITTA LTD
VIKTORIAM LTD
Vilmotvale Limited
Vilton Management Limited
VINALIA MARKETING LTD.
Vinium Limited
VIONMANE LTD
VIOREL TRADING LTD.
Viostar Holdings Limited
Virasco Ltd
VIRIS Limited
VIRTUE MANAGEMENT LIMITED
Visage Holdings Ltd.
Visalia Limited
Vita Auro Ltd.
Vitec Group Limited
Vitman Investment Inc
Vivco Service Holdings Ltd.
VLAKEM TRADING LTD.
VMAXNRG INVESTMENTS LIMITED
VOKOV HOLDINGS LTD
Volcano Capital Limited
VOLENTE LIMITED
Volirity Enterprises Ltd
VONDERLAN LTD.
VOSGI INVESTMENTS LTD
VYNDER LIMITED
WACHOVIA FX LTD
WACHOVIA GROUP LTD
WADDINGTON TRADING LTD.
Wadleyford Ltd.
WAINFORD LTD.
Wallham Trade & Invest Limited
Wanav Limited
WATCHFINANCE LIMITED
Waterwood Limited
WATHERTON LTD.
Waverfield Ltd.
WAYNAGIUM LIMITED
WBC Limited
Wealthhorne Ltd.
Webmark Ltd.
Weld Investition GmbH Limited
Wellington Investive Limited
WELLS RESOURCES LTD.
Wenbart Alliance Corp.
WENMONT LTD.
Wertswood Limited
WESTBRIGE CAPITALS LIMITED
WESTBRINK LIMITED
Westbury Management Limited
Westerbridge Ltd.
Westerbridge Ventures Ltd.
Westfield Investment Group Ltd.
Westfield Worldwide Limited
Westphalia Ltd.
WEYFIELD HOLDING GROUP LTD.
Weyford Ltd.
WEYSE LIMITED
Whale-Alliance Limited
Whimesdale Ltd.
White Gem Holdings Ltd.
WHITE HORSE INTERVEST LIMITED
WHITE INDIGO LIMITED
WHITE VISION INVESTMENTS LTD.
White Willow Trading Ltd.
Whitebourne Limited
WHITEROCK INVEST HOLDINGS LTD.
Whiterock Resources Ltd.
Whitesky Investments Group Ltd
Whitharral Limited
WIBO INVESTMENTS LTD.
Wideway Alliance Inc.
WIEL LIMITED
Wightman Holdings Limited
WILD FILLY LIMITED
Willistron Limited
WILLOWMANE LIMITED
Willwood Limited
WILTSHIRE VENTURES LTD.
WINBROOK LIMITED
Windcharm Limited
WINDING WAY LIMITED
Windowleaf Limited
Wingel Investments Limited
Winston Investments Group Ltd.
Winterscreen Limited
Winthatone Ltd.
WOLFEITE INVESTMENTS LTD
Woodbridge Financial Limited
WOODLAND INVESTMENTS DEVELOPMENT INC.
WOODLYNE LIMITED
Woodrose Equities Ltd.
Woodtrans Investments Limited
World Biochemical Holdings Ltd.
World Business Joints Ltd.
World Select Limited
World Technology Limited
Worldwide Air Services Ltd.
Worside Limited
WRAYNET LTD.
WRIGHT CAPITAL LTD
WYEMORE LIMITED
Wymering Management imited
Wynbrook Limited
Wynne Wynne Limited
X-CALIBUR LTD
X-tend Ltd.
XABAN LIMITED
XABI LIMITED
XANITAR LIMITED
Xarello Trading Ltd.
XERIMPEX LIMITED
XIANBE LIMITED
Xjavier Limited
Xstar Holdings Ltd.
Xtron Ltd.
YAKIR Technologies Ltd.
YBS Enterprises Ltd.
YESENIA INVESTMENTS LTD.
YINIMAX LIMITED
Yoob Corp
ZABAR LTD
ZACHU LIMITED
Zafira Trading Ltd.
ZAKINTHOS LTD
ZANDERVILLE LTD.
ZANZARA LIMITED
ZARRING LIMITED
ZATHURA LTD
ZEBLU LIMITED
Zenit Investment Services Inc.
Zenitco Finance Management Ltd.
Zenith Investments Services Inc.
ZEOLITE INVESTMENTS LTD
Zephyros Trade Ltd.
Zillan Management Holdings, Inc.
Zione Trading Ltd.
Zirpoli Limited
ZODIAK LTD
ZOELINE LIMITED
Zolman Capital Limited
ZOLTAN TRADING LTD.
ZUGANA LTD
Zupiter Limited
ZYBEDEE LIMITED
Zystical Limited
Zywiec Limited

Listed Addresses (896)

(P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus
1 Arch. Markariou III & Vyronos, P. Lordos Center, Block B, 4 Floor office.flat 401, 3105 Limasool Cyprus
1 Ayias Lavras , Apartment.207, 2414 Nicosia Cyprus.
1 Demetriados Street 4004 Mesa Yitonia, Limassol, Cyprus.
1 Gladstonos Street Panayiotio Building 2nd Floor, Office 201 & 205 6023 Larnaca, Cyprus
1 Logothetou Street, Yermasoyia, Limassol, Cyprus
1 Louki Akritas Street Arkritas Court, Flat 202 Limassol, Cyprus
1 Mitilinis Street Strovolos, Nicosia Cyprus
1 Mitilinis Street, Strovolos, Nicosia,Cyprus
1 Sina Str., apt.301, CY-1095 Nicosia, Cyprus
1, C. Pantelides Avenue 3rd & 5th Floor, 1010 Nicosia Cyprus
1, Damakinos Street, 1070 Nicosia, Cyprus
1, Lambousa Street, Nicosa, Cyprus.
1, Lambousas Street, 1097 Nicosia Cyprus
1,Arch.Kyprianou Street, 1st Floor,Damali Court, 6016 Larnaca,Cyprus.
1,Timoleonta,4152 Kato Polemidia, Limassol, Cyprus.
10 Chalkokondili Street Amaral 7, office 101 1071 Lykavitos Nicosia, Cyprus
10 Gregori Afxentious Street, Peristerona, Nicosia, Cyprus.
10 Kastelorizos Str, Nicosia Cyprus
10 Katsonis Street Neoclen Marina Bldg. Nicosia, Cyprus
10 Kithnou Street 4044 Germasogeia Limassol Cyprus
10 Papacosta Shini Street, Limassol 3077, Cyprus
10 Parthenon Street Ayios Andreas Nicosia, CY 1105 CYPRUS
10 Patron Street, 6051 Larnaca Cyprus.
10 Rodou Street Yermasogia Limassol, Cyprus
10 Salaminas, 2566 Lympia 2566, Nicosia Cyprus.
10 Vasileiou Zotou 3115 Agia Fyla Limassol Cyprus
100 St. Andrew Street, 3036 Limassol Cyprus
105,G.Griva Digeni Avenue, Steides Court,2nd Floor,Office 202, 3101 Limassol,Cyprus.
105,G.Griva Digeni Avenue, Steides Court,2rd Floor 3100, Limassol Cyprus.
10A Evridikis 2101 Aglantzia, Nicosia Cyprus.
11 A Enripidou Street Engomi 2413 Nicosia Cyprus
11 ANEXARTISIAS STREET CY-4525 MONI DISTRICT OG LIMASSOL Cyprus
11 Boumpoulinas street 3rd floor 1060 Nicosia Cyprus
11 Demosdthenis Severis Avenue 1080 Nicosia Cyprus
11 KARPENISIOU STR., OFFICE 202 1077 NICOSIA, CYPRUS
11 KASSANDRAS STREET, STROVOLOS, 2021 NICOSIA, CYPRUS
11 Ko,2302 Anthoupoli, Nicosia, Cyprus.
11 Kyriacou Matsi, NIKIS CENTER, 4 Floor 1082 Nicosia, Cyprus
11 Kyriakou Matsi 1082 Nicosia Cyprus
11 Kyvelis Street Rania Court Flat 001, 1087 Nicosia Cyprus
11, Karaiskaki Street, P.C. 2480 Tseri, Nicosia, Cyprus
11, Karpenisiou Street Apt. 202 1077 Nicosia Cyprus
11, Karpenisiou Street Office 202 1077 Nicosia Cyprus
11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,
11, KARPENISIOU STREET,OFFICE 202,1077 NICOSIA CYPRUS
11, Kyvelis Street Flat 001 Nicosia Cyprus
11,Karpenisiou Str., Office 102 1077 Nicosia, Cyprus
11A Irodou Attikou Street, 3050 Limassol, Agios Spyridonas, Cyprus
12 Athinon Street, 2413 Nicosia ,Cyprus.
12 CHRISTOU MANTIKA STR. 4154 KATO POLEMIDHIA LIMASSOL, CYPRUS
12 Egypt Street P.O.Box 22303 Nicosia 1520 Cyprus
12 Egypt Street, 1097 Nicosia Cyprus
12 Egypt,1097, Nicosia,Cyprus.
12 Ellados Street, Flat 204 2003 Strovolos Lefkosia, Cyprus
12 Esperidon Str., 4th Floor,1087, Nicosia,Cyprus.
12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus
12 Kennedy Avenue, Nicosia,Cyprus P.C. 1087.
12 Kennedy Avenue, P.O.Box 24293, Nicosia ,Cyprus 1703
12 Kennedy, Kennedy Business Centre, 2nd Floor, P.C.1087, Nicosia, Cyprus.
12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.
12-14 Kennedy Avenue, Kennedy Business Center 5th Floor, Office 504, Nicosia, P.C. 1087, Cyprus
12A Christou Mandika 4154 K. Polemidia, Cyprus
12A Christou Mantika Kato Polemidia 4154 Limassol Cyprus
12A Christou Mantika St., 4154 Kato Polemidia, Cyprus.
12A, Promitheos Street 4105 Limassol CYPRUS
13 Imittou Street, Saint Nicholas, Limassol,Cyprus.
13 Modestou Panteli, Egkomi 2407 Nicosia, Cyprus
13 Tempon Street, Flat 302 2408 Nicosia CYPRUS
13 Yianni Kapitani Street, Dasopolous, Nicosia Cyprus
13 Yianni Kapitani Street, Nicosia, 2024, Cyprus
14 Apollonias Street 4004 Limassol Cyprus
14 Armenias Avenue Flat 3 Strovolos 2003 Nicosia, Cyprus
14 Dimitriou Karaoli, Ormidia,Larnaca, CY-7530,Cyprus, KYTHREOT-P
14 Dimokratias, 2566 Lympia, Cyprus
14 Kappadokias Street, 2028 Nicosia Cyprus.
14 Karaiskaki ,2414 Nicosia, Makedonitissa, Cyprus.
14, Koronias, 4042 Potamos Germasogeias, Limassol, Cyprus.
14, Theanos Liasdou Street, Kaimakli 1026 Nicosia, Cyprus
14, Theanos Liasidou Street, 1026, Kaimakli, Nicosia, Cyprus.
14A Morfou Street, Platy Aglantzias Post Code: 2114 Nicosia – Cyprus
14A Trikomou Street Pallouriotissa, Nicosia, Cyprus
14B Odyssea Elytis Street Lakatamia Nicosia Cyprus
14C Demokritou Street Mary Court, Apartment 2 3100 Limassol Cyprus
14Dimokratias,2566Lympia, Cyprus
15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus
15 Lakedaimonias Street, P.C.2028,Nicosia, Cyprus.
15 Motzart Street, Limassol 3096, Cyprus.
15 Mozart Street 3096 Limassol Cyprus
15, Agiou Pavlou, Ledra House Agios Andreas, P.C. 1105, Nicosia, Cyprus
15, Chalkokondyli ,Gregory Mansions, 4th Floor,Flat 401, P.C.1071,Nicosia,Cyprus.
15,,Agiou Pavlou, Ledra House, Agios Andreas, P.C. 1105,Nicosia Cprus.
155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus
159 Leontiou A, Maryvonne Building Office 301, 3022 Limassol, Cyprus
16 Nikou Kazantsaki Street Ayios Athanasios 4107 Limassol, Cyprus
16 Zenas de Tyras, 1065 Nicosia, Cyprus
16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082
163 Leonidiou Street, Clerimos bld. 3022 Limassol, Cyprus
165 Spirou Araouzou Street, Lordos Waterfront Court, 2nd Floor, Suite 201 Limassol, Cyprus.
165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.
17 Germanou Patron Str. Flat2, Nicosia, Cyprus.
17 Great Alexander Street Limassol Cyprus
17 Kolonakiou Street, Agios Athanasios, 4103 Limassol, Cyprus
17 Stratigou Gkiani Timagia F. 504,,3101,Limassol , Cyprus.
17 Stratigou Gkiani Timagia, Flat 504, 3101 Limassol, Cyprus.
17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.
17, Stratigou Gikani Timagia F. 3101 Limassol, Cyprus
17A Pyrou Street 4155 Kato Polemidhia Limassol Cyprus
18 Ampelokipon Street, Lakatamia Nicosia 2305, Cyprus
18 Ampleokipon, 2305 Anthoupolis Nicosia, Cyprus
18 Nicou Georgiou, Block B1, 3rd Floor Flat 303, 1095 Nicosia, Cyprus
18 Spyrou Kyprianou Avenue, Office 301, 3rd Floor Nicosia 1075, Cyprus
18 Spyrou Kyprianou Avenue, Office 301, 3rd Floor, Nicosia 1075, Cyprus
19 Karaiskaki Roussos Building Limassol Cyprus
19 Olimbos Street, 4th Floor,Likavitos, Nicosia,Cyprus.
19 Orfeos Street, Lykavitos, Nicosia 1070, Cyprus.
1A Lythrakomis Street, Lakatatamia ,Nicosia, Cyrus.
1A Sophouli Street Engomi Nicosia Cyprus
1a Sophouli Street, Engomi,2402,Nicosia, Cyprus.
1Arch,Makeriou 111&Vyronos, P.Lordos Centre,Block B,Floor,Office/flat401, 3105 Limassol,Cyprus
1Sofirini Street,Flat 102, Georgiou A,4040 Germasogeia, Limassol,Cyprus.
1st Apriliou 52 Athienou P.C. 7600 Larnaca Cyprus
2 Agapinoros Str. Iris Tower, 4th Floor, office 401 1076 Nicosia CYPRUS
2 Agapinoros Street Iris Tower, Office 401 1076 Nicosia CYPRUS
2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS
2 Christaki Kranou Street Limassol, Cyprus
2 Gazi Street, Apart 301, 2064 Strovolos, Nicosia-Cyprus
2 Gladstonos Street, Panayiteion Building 2nd Floor, Office 205, Larnaca Cyprus
2 Heracleous Street, Latsia, 2222 Nicosia-Cyprus
2 Kastoros Street, 1087 Nicosia, Cyprus
2 Kastoros Street, CI-1087 Niscosia, Cyprus.
2 Kastoros Street, CY-1087 Nicosia, Cyprus.
2 Kastoros Street, Nocosia, CYPRUS
2 Kleomenous & Digeni Akrita Street 2nd Floor 1516 Nicosia Cyprus
2 Kleomenous & Digeni Akrita Street, 1061 Nicosia,Cyprus.
2 Metropoleos Street, 2831 Evrichou Nicosia Cyprus
2 Mitropoleos, CY – 2831 Evrichou, Nicosia, Cyprus.
2 Neapoleos Street, Tempria Solea, Nicosia, Cyprus.
2 Nil Armstrong Street, Agios Athanasios, 4106 Limassol, Cyprus.
2 Prokopief Street, Kallithea, 3115 Limassol, Cyprus.
2 prokopief Street, Kallithea,3115 Limassol, Cyprus.
2 Riga Fereou St, Limassol Cyprus 3095
2 Riga Fereou Street, Limassol Centre,Block B,Suite 503, P.C3095 Limasssol , Cyprus.
2 Romanou Street – “Tlais Tower” 6th Floor Nicosia 1070 Cyprus
2 Sophouli Street,Chanteeclair House, 3 Floor, Nicosia ,Cyprus
2 Stravinski Street Katholiki 3020 Limassol Cyprus
2 Stravinski Street. Katholiki, 3020 LIMASSOL CYPRUS
2 Theotoki Street., Flat 102,2039 Strovolos, Nicosia,Cyprus.
2, Christodoulou Sozou Street 1096 Nicosia, Cyprus
2, Georgiou Markide Str., 1st Floor Office 1, Nicosia, Cyprus
2, Karava Street, Ergates, P.C. 2643, Nicosia Cyprus
2, Karava Street, Ergates P.C. 2643 Nicosia, Cyprus
2, Poliati Street 2731 Peristerona Nicosia, Cyprus
2, Prespas Street, Lordos, Central Court, 3-rd Floor, Flat 302, 1082 Nicosia, Cyprus
2,Karava Street, Ergates,P.C 2643, Nicosia,Cyprus.
2,Michalaki Kousoulide, Kaimakli,Nicosia, Cyprus.
2,Riga Fereou Street, Limassol Centre,Block B, 6th Floor,Office 601,CY-3095 Limassol, Cyprus.
20 Gregory Afxentiou Street, Agios Dometios, Nicosia, Cyprus.
20 Karpasis Str. Linopetra, 4102 Ayios Athanasios Limassol CYPRUS
20 Mitropolitou Nicodemou Mylona Street 7 600 Athienou, Larnaca Cyprus
20 Mitropolitou Nicodemou, Mylona Street, CY – 7600 Athienou, Larnaca, Cyprus. P.O.Box 26557, CY-1640
20 Mitropolitou Nicodemou, Mylona Street, CY- 7600 Athienou, Larnaca, Cyprus. P.O. Box 26557, CY – 1640
20 Omirou Avenue Office 302 1097 Nicosia Cyprus
20 Vas Freiderikis Street, El Greco House,Office, 104 Nicosia Cyprus.
20, Queen Drederika Street El Greco House Office 104 Nicosia, Cyprus
20, Queen Frederica Street El Greco House, Flat 104 1506, Nicosia CYPRUS
201 Paschali Court, 176 Makarious Avenue, 3027, Limassol, Cyprus
202 Anestis Court, Eleonis Street 4041 Limassol, Cyprus
205 Christodoulou Chatzipavlou Louloupis Court 2nd Floor, Office 201, 3036, Limassol, Cyprus
205 Christodoulou Chatzipavlou Str. 2nd Floor.Office 201 Louloupis Court Limassol,Cyprus.
205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus
21 Ellados Avenue Paphos 8020 Cyprus
21 Pandoras Street, Hatzimattheou-Yiannouri Court,Suite 10, 6042 Larnaca ,Cyprus.
21, Demostheni Severi Avenue Anna Court, 2nd Floor, Flat 201 1080 Nicosia, Cyprus
21, I. Dragoumi Str., Platy Aglantzias Nicosia, Cyprus.
21, Pandoras Street, Hatzimatheou- Yiannouri Court, Suite 10, 6042 Larnaca, Cyprus
21, Pandoras Street, Hatzimattheou – Yiannouri Court, Suite 10, 6042 Larnaca, Cyprus
22 Apollo Court, Neapolis Complex christou Oikonokidi street, Limassol Cyprus, CY3101
22 EVDOKIAS STREET, 2048 STROVOLOS, NICOSIA, CYPRUS
22 Stassicratous Street, Suite 401 Olga Court, Nicosia 1065, Cyprus.
22 THE0PHILOS GEORGIADES STREET, AGLANDJIA, 2123, NICOSIA, CYPRUS
22, Chitron Street, 1075 Nicosia. Cyprus.
22, Constantinoupoleous Str., flat 202 2107 Aglantzia, Nicosia, Cyprus.
221 Christodoulou Hadjipavlou Str., Helios Court, 1st Floor, Limassol,Cyprus.
221, Chr. Haggipalou str. Helios Court 1st. Floor, 3036 Limassol, Cyprus
22Stassicratous Street, Suite 304 Olga Court, Nicosia,1065 Cyprus.
22Theophilos Georgiades, Aglandjia,2123 Nicosia, Cyprus.
23 Riginou Street, 3115 Limasssol, Cyprus.
232 Arch.Makariou 111 Avenue, Apollo Court,6th Floor/Flat 602, 3030 Limassol,Cyprus.
233, Makariou 111 str. 428 Faethon House Kanika Enaerios Complex, 3105 Limassol, Cyprus
233, Makariou III Str. 428 Faethon House Kanika Enaerios Complex 3105 Limassol, Cyprus
233,Makariou 111 Str., 428 Faethon House , Kanika Enaerios Complex,3105 Limassol Cyprus.
235 Arch Makarios 111 Avenue, Kanika Enaerios Complex, Flat 202,Limassol 3105, Cyprus.
24 Acheon Street, Apt. 101 Ayios Andreas 1101 Nicosia Cyprus
24 Agias Varvaras,Archangelos, 2334 Nicosia, Cyprus.
24 Ektoros Street Palouriotissa Nicosia, Cyprus
24 Gr. Digenis Avenue Flat 204 Larnaca Cyprus
240,Ach,Makarios Ave., P.Lordos Centre, Office 204,Limassol, Cyprus.
25 Eretrias Street, 3111 Limassol, Cyprus
25, Valesta Ayios Dometios Nicosia
25B Marathonos Street, Leivadia,Larnaca 7060, Cyprus.
26 Eleftherias, Lakatameia, 2312 Nicosia, Cyprus
26a Irrodou Attikou, Archangelos, Nicosia 2332, Cyprus.
27 Evagorou Avenue Irini Building 1st Floor, Office 11 1066 Nicosia, Cyprus
27 Pindarou Street, 2nd Floor Alpha Business Centre 1060 Nicosia Cyprus
27 Pindarou,Alpha Business Centre, 2rd Floor,P.C.1060, Nicosia Cyprus
278 Coral Bay, Peyia Paphos
27A,Agiou Andronikou,Archangelos Strovolos 2054, Nicosia,Cyprus.
284,Arch.Makarios 111 Avenue, Fortuna Court,Block B, 2ND Floor,3105 Limassol,Cyprus.
284. Arch. Makariou III Ave Fortuna Court, Block B, 2nd Floor 3105 Limassol, Cyprus
28th October street 45, City Home 37D, 2nd Floor Flat 203, 2012 Nicosia, Cyprus
29 A Annis Komninis , Nicosia,Cyprus.
29 Agyios Paraskevis, Germasoyia,4044 Limassol, Cyprus.
29 Edessas Street Kallithea P.C. 3115 Limassol, Cyprus
29 Edessas Street, Kallitheas 3115 Limasool Cyprus
29 Justice Street, Engomi, Nicosia, Cyprus
29 Theklas A Lisioti Cassandra Center, 3rd Fl. P.O. Box 53675 3317 Limassol Cyprus
29 Theklas Lysioti, Cassandra Centre,2 Floor, Office/Flat 201,3030 Limassol, Cyrus.
29A annis Komminis Street P.O. 1061, Nicosia Cyprus
29A Annis Komninis street Ground Floor, Flat 2, Nicosia 1061, Cyprus
29A Annis Komninis Street, 1520 Nicosia , Cyprus.
29A Annis Komninis Street, P.C.1061,Nicosia , Cyprus.
29A Annis Komninis, P.C1061,Nocosia, Cyprus,
29A Edessas Street Kallithea P.C. 3115 Limassol, Cyprus
29A,Annis Komninis Street,1520, Nicosia.
2A Archimedou Street Ayios Andreas 2365 Nicosia Cyprus
2A ARCHIMEDOU STREET, AYIOS DOMETIOS 2365 NICOSIA CYPRUS
2A,Archimedou Street, Ayios Dometios,2365, Nicosia,Cyprus.
2B Prokopief Street Kallithea 3115 Limassol, Cyprus
2nd Floor, Cassandra Centre 29, Theklas Lyssioti Street, 3030 Limassol Republic of Cyprus
2nd Floor, Kennedy Business Centre, Office 203, P.O. Box 24293, Nicosia, Cyprus, 1703
2rd Floor Kennedy Business Cetre, 12 Kennedy Avenue, Nicosia, Cyprus (Assistant Secretary)
3 Anhilea Pilloti Str., 4106 Ayios Athanasios Limassol CYPRUS
3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS
3 Dimou Irodotou, K1A, 1095-CY, Nicosia
3 ELIA VENEZI STREET AGLANTZIA, 2112 NICOSIA, CYPRUS
3 ELIA VENEZI STREET, AGLANTZIA, 2112 NICOSIA, CYPRUS
3 Grammou Street, 3106,Limassol, Cyprus.
3 Grevenon Str. 1055, Nicosia, Cyprus.
3 Konstantinoupoleos , 2333 Archangelos, Nicosia,Cyprus.
3 konstantinoupoleos Street Archagelos Nicosia Cyprus
3 Kreontos Street, Apt.001,1077 Nicosia, Cyprus.
3 Kyriacou Matsi str. Roussos Limassol Tower 6th Floor Office 6B Limassol, Cyprus
3 Kyriakou Matsi Street Roussos Limassol Tower 6th Floor Office 6B Limassol Cyrpus
3 Michael Koutsofta Street, 303 Limassol , Cyprus.
3 Michael Koutsofta Street, 3031 Limassol, Cyprus.
3 Omirou 3095, Agios Nikolaos Limassol Cyprus
3 Pasicratous Street Nicosia Cyprus
3 Roupel Street, Agios Andreas, 1105, Nicosia, Cyprus
3 Thasos Street, Dadlaw House P. C. 1520, Nicosia Cyprus
3, Korinthou Street, Strovolos 2008 Nicosia, Cyprus
3,Telemachou Str. 2400 Nicosia,Cyprus.
30 Sofocleous Str. 4154 Kato Polemidia Cyprus
304 Olga Court 22 Stassicratous Street, Nicosia, Cyprus.
304 Olga Court, 22 Stassicratous Street 1065 Nicosia, Cyprus
304 Olga Court, 22 Stassicratous Street Nicosia, Cyprus
30A Parthenonos Street, Strovolos ,Nicosia, Cyprus.
31 Yianni Ritsou, 2572 Pera Chorio-Nisou, Nicosia, Cyprus
32 Karatza 3020, Lemesos, Cyprus,
32 Stasikratous Street, Charalambous Tower, Office/flat 601,1065, Nicosia, Cyprus.
32B Eleftheriou Venizelou Latsia Nicosia Cyprus 2235
33 Ellados Street, Larnaca-Cyprus, Cypriot, ID 745031.
33 Georghiou Anagnostopoulou Street Strovolos 2047 Nicosia Cyprus
34 Tamasou Street 2044 Strovolos Nicosia Cyprus
34A Melrtiou Metaxaki Street, Ayios Nikolas 3100 Limassol, Cyprus.
35 Stratigou Makrigiani, Rozalia Court,C301, 3022 Limassol, Cyprus.
35, 121st Road, 4130 Limassol, Cyprus.
35, Yiannitson Street, Apt. 101 Nicosai, Cyprus
35C Archaion Solon Street, P.C. 2113 Aglantzia, Nicosia, Cyprus
36,Vyronos Avenue, Nicosia CY1506, Cyprus.
37A Stadiou Str. Aglantzia 2103 Nicosia Cyprus
37A Stadiou Str.Aglantzia, P.C.2103,Nicosia,Cyprus.
38 Heroon, 2222 Latsia, Nicosia, Cyprus
38,Dikomou Kato Lakatamia, P.C.2323,Nicosia, Cyprus.
3A Aristokyprou,3048 Agios, Spyridonas, Limassol, Cyprus.
3a Dionysou Street, Strovolos, Nicosia, Cyprus.
3Michael Koutsofta, 3031 Limassol Cyrus
3ND Floor,Kennedy Business Centre, 12 Kennedy Avenue, Nicosia, Cyprus.
3rd Floor Iris House, 52 John Kennedy Street, Limassol 3106, Cyprus.
3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus
4 A. TERZAKI STREET, STROVOLOS, 2062 NICOSIA, CYPRUS
4 Agias Paraskevis, Episkopi, Limassol, Cyprus.
4 Anexarhou,Sahemo Court 5, Flat 401,Area Kapsalos, Limassol, Cyprus.
4 Demosthenes Str., Nicosia 1101, Cyprus.
4 Diagoras Street, Kermia Building, 6th Floor-Office 601 Nicosia 1097.
4 Katalanou, Office/Flat 102, 2121 Nicosia,Cyprus.
4 Kavkavitsa Street Strovolos, Nicosia Cyprus
4 Kekrops Street 2113 Nicosia Cyprus
4 Kkreotos Street, Flat 202,1077,Nicosia, Cyprus.
4 Michael Koutsofta Mesa Yitonia Limassol, Cyprus
4 Par. Konst. Mourouzi Street Kato Polemidia, 4156 Limassol, Cyprus
4 Par.Honst.Mourouzi Street, Kato Polemidia, Limassol 4156 Cyprus.
4 Pavalou Nirvana Street Alpha Tower, 1st Floor Flat/ Office 13 P.C. 3021 Limassol, Cyprus
4 Pavlou Nirvana Str., Alpha Tower, 1st Floor, Office 13 3021 Limassol, Cyprus
4 Pavlou Nirvana Str., Alpha Tower,Suite 31, Limassol,Cyprus.
4 Pavlou Nirvana Str., First Floor, Office 13, 3021 Limassol, Cyprus.
4 Pavlou Nirvana Street Alpha Tower, 3rd Floor Flat/Office 31 P.C. 3021 Limassol Cyprus
4 Pavlou Nirvana Street, Alpha Tower , 1st Floor, office 13 3021 Limmassol, Cyprus.
4 Pavlou Nirvana Street, Alpha Tower, 3rd Floor, Office 31, 3021 Limassol, Cyprus.
4 Pavlou Nirvana Street, Alpha Tower,1st Floor, Office 13,3021 Limassol, Cyprus.
4 Pavlou Nirvana Street, Alpha Tower,1st Floor,Office/flat 13, 3021 Limassol, Cyprus.
4 Perikleous, Lakatameia, 2323, Nicosia Cyprus
4 Timokreontos str., 3076 Limassol, Cyprus
4 Triptolemos Street, Flat 301,1087 Nicosia, Cyprus.
4, Annis Komninis Street Apt. 303 1066 Nicosia Cyprus
4, Athinin Street, Pallouritissa ,Nicosia, Cyprus.
4, Diagorou Str., Kermia Building Office 104, 1097 Nicosia, Cyprus.
4, Diagorou Street, Kermia Building, Office 104 1097 Nicosia Cyprus
4, Triptolemos Street 1087 Lefkosia, Cyprus
4, Triptolemos Street, 301, 1087 Lefkosia, Cyprus.
4, Triptolemos Street,301, 1087 Lefkosia , Cyprus.
4,Diagorou Str., Kermia Building, Office 104,1097 Nicosia, Cyprus.
40 Kirnonos St. 3095 Limassol Cyprus
41 Makarios III Avene, Office 21 Nicosia, Cyprus
41 Themistockli Dervi Hawaii Nicosia Tower 2nd Floor, 1066, Nicosia Cyprus
42 Melinas Merkousi, 2411 Egkomi, Nicosia,Cyprus.
42 Nestoros, 1026 Kaimakli, Nicosia, Cyprus
428 Faethon House, 233 Makariou Av, Kanika Enaerious Complex, Limassol 3105, Cyprus.
428 Faethon House, 2333 Makariou Avenue, Kanika Enaerious Complex, Limassol 3105, Cyprus.
44 Ayia Neophytou, Archangelos 2334 Nicosia, Cyprus
45 EPIAS AV. ENGOMI, NICOSIA CYPRUS
45, Digeni Akrita , 1070, Cyprus.
48 Kyriacou Matsi, Erimi, Limassol,4630. Cyprus.
48 Them, Dervi Str, Centennial Building P.O. Box 27511 430 Nicosia, Cyprus
48 Themistokli Dervi Street, Centennial Building,1 st Floor,Office 104, CY- 1066 Nicosia Cyprus.
48, Themistoklj Dervi, Cemtemmoa; Bbuilding, Nicosia, Cyprus
49 Ernis Street Aglantzia Nicosia Cyprus
4A Agias Lavras, 1107 Agios Andreas, Nicosia,Cyprus.
4A Odyssea Elyti Street 4180 Ypsonas Limassol Cyprus
4Aggeou Street, Strovolos, Nicosia, 2057,Cyprus.
4B Orfeos Street, 1070 Nicosia, Cyprus
4B Orfeos Street, Nicosia 1070, Cyprus
5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.
5 A Evagora Pallikarides Street, Engomi, Nicosia, Cyprus.
5 A Evagora Pallikaridi, Engomi 2430, Nicosia, Cyprus.
5 A Evagora Pallikaridi, Engomi 2430,Nicoisa, Cyprus.
5 A,Evangora Pallikarides, Flat 1, 2408 Engomi, Nicosia, Cyprus.
5 ANEXARTISIAS STREET, LYMPIA, 2566 NICOSIA, CYPRUS
5 Lysiou Str, Limassol Cyprus
5 Megalou Konstantinou Street, Apt.302,Flat 302, Nicosia 1057, Cyprus.
5 Mourouzi-Styliana Court, Flat 401 4001 Mesa Geitonia, Limassol, Cyprus
5 Romis Str.,Ypsonas, Limassol,Cyprus.
5 Th. Dervis Street Elenion Building, 2nd Floor Nicosia, CY-1066 Cyprus
5 Themistocles Dervis Street, Elenion Building, 2nd Floor, CY-1066 Nicosia Cyprus.
5,Goudiou Street Agios Andreas, Nicosia,Cyprus.
5,Megalou Konstantinou Street, Flat 302, Lykavitos, Nicosia 1057, Cyprus.
51 Omirou Street, Aglantzia, P.C. 2121, Nicosia, Cyrprus
52, 1st April Atreet, CY -7600 Athienou, Larnaca, Cyprus.
52, 1st April Str. 7600 Athienou, Larnaca Cyprus
52, Athienou 1st Apriliou Street Larnaca, 7600
54B MILTONOS STR. AY. SPYRIDONAS, 3050 LIMASSOL CYPRUS
55B Makarios 111Street, Trachoni, 4651 Limassol, Cyprus.
55b Makarios III Street 4651 Trachoni, Limassol Cyprus
58 Kritis Street Kapsalos Limassol Cyprus
59 Metochiou Street, Suite 202, P.O. Box 7741 1101 Nicosia Cyprus
5A ,Evagora Pallikarides, Flat 1,2408 Engomi, Nicosia,Cyprus.
5A Evagora Pallikaridi Engomi 2430 Nicosia Cyprus
5A Evagora Pallikaridi, 2430 Engomi, Nicosia, Cyprus.
5A Evagora Pallikaridi, Engomi 2430 Nicosia Cyprus
5A Ioanni Kliride Str. Strovolos, Nicosia, 2049 Cyprus.
5A, Evagora Pallikarides, Flat1, 2408 Engomi, Nicosia, Cyprus.
5A,Evagora Palikaridi, Engomi,P.C.2430, Nicosia ,Cyprus.
6 Ammochostou Street, Flat 201,Strovolos,2040 Nicosia, Cyprus.
6 Engomis Street Laiki Lefkothea, Geri 2200 Nicosia Cyprus
6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus
6 George Demosthenous Street Strovolos CY-2008, Lefkosia, Cyprus
6 Georgia Griva Digeni Avenue Maximos Plaza – Tower 3, Office 102 3106 Limassol Cyprus
6 Georgiou Griva Digeni Avenue Maximos Plaza- Tower3, Office 102 310 6 Limassol Cyprus
6 Grevenon Street, Aglantzia, 2112 Nicosai, Cyprus
6 Grevenon Street, Aglantzia, 2112 Nicosia, Cyprus.
6 Kerkidas St. Nicosia 2062, Cyprus.
6 Kratinou Street Nicosia Cyprus
6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus
6 Neoptolemos Street PO Box 8530 2080 Nicosia CYPRUS
6 Protea, Strovolos, 2051, Nicosia. Cyprus.
6 Proteos ,2501 Strovolos, Nicosia,Cyprus.
6 Vassilis Vryonides Str Gala Court Chambers 1st Floor, Office 103-104 P.O. Box 57041 3311 Limassol-Cyprus
6, G. Demosthenus Strovolos, 2008 Nicosia, Cyprus
6, George Demosthenous 2008, Strovolos Nicosia, Cyprus
6, Myronos Street, 3035 Limassol , Cyprus.
6,Nikou Nikolaidi Str., Pallouriotissa, 1041 Nicosia,Cyprus.
61 Arch. Makariou III Avenue 4876 Kyperounta Limassol
64 Democratias Str., Strovolos Nicosia, Cyprus
64 Metochiou Street Offices 401-501 P.O. Box 7512, Nicosia CYPRUS
65 Georgiou A’ Str. Popiland office 7 P.Yermasoyias P.O.Box 52412 4064 Limassol Cyprus
67 Arch.Makariou 111 Avenue, 4003 Mesa Geitonia, Limassol, Cyprus.
67 Eleftherias Street , Parekelisia, Limassol,4520, Cyprus.
68 Georgiou Griva Digeni, Agios Tyhonas, Cyprus.
69 Christaki Cranou St, Limassol Cyprus
69 Makarios Ave. “Tlais Tower”, Office 301, 3rd Floor 1070 Nicosia, Cyprus
6A Photiou Str., apt. 302A Stephanie House Block A CY-1095, Nicosia Cyprus
7 A Gardenias Ekali 3110 Limassol, Cyprus.
7 Aandreadi Street,Agla Fyla, Limassol, Cyprus.
7 Andreadi Street, Agala Fyla, Limassol, Cyprus.
7 Dromos 74th Street, 4155 Polemidia, Lamassol, Cyprus.
7 Ipsou Street, Santhemi 8 Court, Apt.201, Limassol 3070, Cyprus
7 Mitilinis, Germasoya Green Area, 4044,Limassol, Cyprus.
7 Rega Fereou Street 2413 Engomi Nicosia, Cyprus
7 Rega Fereous Engomi 2413 Nicosia, Cyprus.
7 Stasandrou Street Office 103, 1060,Nicoisa, Cyprus.
7 Stasandrou, Office 102-103, 1060 Nicosia, Cyprus P.O. Box 26652 1646 Nicosia
7 Volga Street, 3065 Limassol, Cyprus.
7 Xenophontos Str. Nicosia Cyprus
7, Lefkados Street, Latsia, Nicosia. Cyprus.
70 JF Kennedy Ave Nicosia Cyprus.
70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.
70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus
70 JF Kennedy Avenue Papabasiliou House, 2nd Floor Nicosia Cyprus.
70 JF Kennedy Avenue, Papabasiliou House,2nd Floor, Nicosia, Cyprus.
70 JK Kennedy Avenue 2nd Floor,Papabasilou House, Nicosia 1076, Cyprus.
70 Michael Georgiou , 7600 Athienou, Larnaca, Cyprus.
71 Petrou Tsirou, Swepco Court 8, Flat M2, Naafi, 3076 Limassol, Cyrus.
75 Prodromou Avenue , OneWorld Parkview House, 4thFloor,2063, Nicosia, Cyprus.
75 Prodromou Avenue, Oneworld Parkview House P.C. 2063, Nicosia, Cyprus
75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.
7A Gardenias Street, Ekali 3110 Limassol, Cyprus.
7A Lordou Russell 3076 Limassol Cyprus
7A Lordou Russell, 3076 Limassol, Cyprus.
7A Mesimvrias Street, Nearchou Court 8,Office/ Flat 101, 4100 Mesa Yitonia, Limassol, Cyprus.
7B,Gordonos Agios Georgios Chavouzas, P.C.3070,Limassol,Cyprus.
7Stasandrou Street, 1060 Nicosia, Cyprus.
7th Parkovaya Street, Bldg.28,Apt.6,P.C.3101, Limassol ,Cyprus.
8 Florinis Street Apartment 15, Nicosia 1065, Cyprus
8 Florinis Street Nicosia, 1069 Cyprus
8 Florinis Street, Apt. 14, Nichosia 1065, Cyprus
8 Florinis Street, apt. 15 Nicosia Cyprus
8 Florinis Street, Apt. 9 Nicosia 1065 Cyprus
8 Florinis Street, Apt.9,Nicosia 1065, Cyprus.
8 Florinis Street,Apt.14, Nicosia 1065, Cyprus.
8 FlorinisStreet, Apartment 15, Nicosia 1065, Cyprus
8 Kennedy Ave Office 101 CY-1640 Nicosia, Cyprus
8 Kennedy Ave., Office 101 CY-1087 Nicosia, Cyprus
8 Kennedy Ave., Office 101, CY-1087, Nicosia, Cyprus
8 Kennedy Ave., Office Cy -1087 Nicosia, Cyprus
8 Kennedy Avenue, Flat 101 CY-1087 Lefkosia Cyprus
8 Kennedy Flat 101, Nicosia 1087, Cyprus.
8 Kennedy, 1st Floor Flat/Office 101 P.C. 1087 Nicosia, Cyprus
8 Nicou Georgiou Street Block B1, 3rd Floor, Flat 303 Nicosia 1095, Cyprus
8 Nicou Georgiou Street, Block B1, 3rd Floor Flat 303, Nicosia 1095, Cyprus
8 Nicou Georgiou, Block B1, 3rd Floor Flat 303, 1095 Nicosia Cyprus
8 Peramatos Street, 4040 Limassol, Cyprus.
8 Pthyagorou Str. 6035 Larnaca CYPRUS
8 Thermopylon,Paliometocho, 2682 Nicosia, Cyprus.
8, Apollonos str., Aglantzia, 2101 Nicosia, Cyprus
8, Gregory Afxentiou Avenue EL.PA Livadioti, Office 306 6023 Larnaca, Cyprus
8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus
8,Chiou Street, Ayios Dometios,Cy273, Nicosia,Cyprus.
80 Arch. Makarios III, Avenue, Nicosia, Cyprus.
80, Arch Makarios III Ave 5th Floor Nicosia 1077, Cyprus
80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus
80,Arch Makarios , 111Avenue Nicosia, Cyprus.
80,Arch.Makarios 111Ave., 5th Floor, Nicosia, Cyprus.
82A, Makarios Ave. Niscosia 1077 – Cyprus
84 Mykinon Street Kalogiron 4045 Mouttagiaka, Limassol Cypurs
8A Thermopylon , 2682 Paliometocho, Nicosia, Cyprus.
8Acropoleos Avenue, Nicosia, Cyprus.
8B Agapis Greet Latsia, 2223 Nicosia, Cyprus
9 Andrea Miaouli Str., 7647 Mosfiloti Larnaca CYPRUS
9 Efesou, Flat 302, Likvitros Nicosia, Cyprus
9 FOTIOU STREET STREET AGIOI OMOLOGITAES 1095 NICOSIA CYPRUS
9 Gevgeli Street Nicosia, Cyprus
9 Kennedy Street, 101 1087, Lefkosia, Cyprus.
9 Kyriacou Kolokasi 2305 Agios Dometios, Nicosia Cyrpus
9 Kyriacou Kolokasi, 2360 Agios Dometios Nicosia, Cyprus
9 Nicophontos Street, 2311 Pano Lakatamia, Nicosia,Cyprus.
9 Theotokis, Flat 42, Likavitos, Nicosia 1055, Cyprus
9 Zinonos Kitieos St.Office 3, Nicosia,2406, Cyprus.
9, Alkeou Street Pelekanos 16 Court 2nd Floor, Office 201 Nicosia. Cyprus
9, Smyrnis Str, Flat 303, 1035 Nicosia Cyprus
9,Karaiskaki Str.,3032, P.O.Box 50119, Limassol 3601, Cyprus.
9,Karaiskakis Street, 3032,Limassol, Cyprus.
93 Arch Makarios 111, Apt.52,Nicoisa,CY-1071, Cyprus.
93,Archbishop Makariou 111 Street, 52 ,1071 Lefkosia Cyprus.
9a Erechiheos Str. Agios Spyridonas 3055 Limassol, Cyprus
9A Falirou, Pallouriotissa 1046 Nicosia, Cyprus
A, Karava Street, Ergates P.C. 2643, Nicosia Cyprus
Advocates & Legal Consultants 31 Evagoras Avenue, Evagoras Building Suites 41 & 42, P. C. 1066 Nicosia Mailing Address- PO Box 25617 1311 Nicosia, Cyprus
Advocates – Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus
Afrodites 25, 2nd Floor, Office 204, Nicosia. Cyprus.
Agias Fylaxeos, 294 A, Limassol, Cyprus,3116.
Agias Fylaxeos, 294A, Limassol Cyprus, 3116
Agias Sofias 40 3065 Limassol Cyprus
Agias Sofias 94B, Limassol, Cyprus.
Agias Zonis & Thessalonikis Corner Nicolaou Pentadromos Center Block B, Office 701G 3026 Limassol Cyprus
Agiou Andreou 332 CY-3035 Limassol , Cyprus.
Agiou Andreou 332 Patrician Chamber, 3035 Limassol – Cyprus.
Agiou Louka 1 Kantou 4631, Limassol Cyprus
Agiou Pavlou 15, Ledra House, Agios Andreas, P.C. 1105 Nicosia, Cyprus.
Agiou Pavlou,15,Ledra House, Agios Andreas, P.C.1105,Nicosia, Cyprus.
Agiou Pavlov, 15 Ledra House Agios Andreas PO Box 1105 Nicosia, Cyprus
Aigou Pavlou, 15 LEDRA HOUSE Agios Andreas, P.C. 1105 Nicosia, Cyprus
Aigyptou,38 A Kapsalos, P.C.3087,Limassol, Cyprus.
Aischinou, 6. P.C. 3051, Limassol, Cyprus
Aisopou & Agias Aikaterinis 2, PNO House,3rd Floor 3100, Limassol,Cyprus.
Akropoleos ,8, Mabella Court,P.C. 1300,Nicosia, Cyprus.
Alexi Minoti 21 Agios Athanasios, P.C. 4103, Limassol, Cyprus
Alexia Court Apt.201, 3 Zinonos Kitieos Engomi 2406 Nicosia Cyprus
ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus
Alkaiou Dummy Flat 19A Limassol Cyprus
Alpha Business Centre, 27 Pindarou Street,2nd Floor, 15176 Nicosia, Cyprus.
Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus
Alphan Tower, 4 Pavlou Nirvana Str., 1st Floor,Office 13, 3021 Limassol Cyprus.
Amathunta Av., Agios Tyxonas, Sterea Beach Complex Pearl House,Apt.302, 4532 Limassol,Cyprus.
Analipseos 13,Strovolos, Nicosia,Cyprus.
Anastasi sioukri & Olympion, Thermis Tower, 6th Floor, P.O. Box 3035, Limassol, Cyprus
Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus
Andreas Onisiforou 9A, Limassol, Cyprus.
Andreas S. Petrou Law Office 2 Romanou Street – “Tlais Tower” 6th Floor Nicosia 1070 Cyprus
Andreas Spyrides GOODGATE MANAGEMENT LIMITED 48 Themistocles Dervi str, Centennial Building P.O.Box 27511, 2430 Nicosia, CYPRUS
Anexartisias & Athinon Corner Pitsillides Bldg. 3rd Floor Office C1 Limassol, Cyprus
Anexartisias & Athinon Corner Pitsillides Building 3rd Floor, Office C1 Limassol Cyrpus
Anexartisias & Kyriakou Matsi Rousos Limassol Tower, 10th Floor, P.C. 3317 Limassol, Cyprus
Anmexis Corporate Services Limited Arch Makariou III & Vyronos 1 P Lordos Center Block B Office 401 3105 Limassol Cyprus
Antoni P. anastasiadi, 6 Mesa Geitonia 4008 Limassol.Cyprus
Apartment #15 8 Florinis Street 1065 Nicosia Cyprus
Apartment #9, 8 Florinis Street, 1065 Nicosia, Cyprus.
Apartment 2, Cleopatra Lodge 8 Florinis Street 1065 Nicosia Cyprus
Apartment 2, Cleopatttttra Lodge 8 Florinis Street 1065 Nicosia Cyprus
Apartment No. 14, 8 Florinis Street Nicosia, 1065 Cyprus Sawood
APL Financial Services (Overseas) Ltd, 1 C, Pantelides Avenue, 3rd Floor, P O Box 2313, Nicosia, Cyprus
Apollonias Street 14A Mesa Yeitonia Limassol 4004 Cyprus
Apt 9, 8 Florinis Street Nicosia, 1065 Cyprus
Apt.15,8 Florinis Street, Nicosia,1065, Cyprus.
Apt.2, Cleopatra Lodge, 8 Florinis Street, 1065 Nicosia,Cyprus.
Arch Makarios 111, 134 Yiota Court, P.C 3021 Limassol Cyprus.
Arch Makariou 111.134 Yiota Court, Office 301,P.C.3021, Limassol, Cyprus.
Arch Makariou III & Vyronos 1 P Lordos Center Block B Office 401 3105 Limassol Cyprus
Arch,Makariou III, 155 Proteas House, 5th Floor P.C.3026, Limassol, Cyprus.
Arch. Makariou iii 115 PROTEAS HOUSE, 5th floor, P.C. 3021 Limassol Cyprus
Arch. Makariou III, 146 Alpha House, 4th Floor, PC3021, Limassol. Cyprus.
Arch. Makariou III, 16C, Christa Building, 2nd Floor P. C. 6017, Larnaca, Cyprus
Arch. Makariou III, 229 Meliza Court 4th Floor, P.C.3105, Limassol, Cyprus
Arch. Makariou III, 229 Meliza Court, 4th Floor P.C. 3105, Limassol, Cyprus
Arch. Makariou, 240 P. Lordos Center 2 Floor, Flat/Office 204 Limassol, Cyprus
Arch.Makariou 111, 155,Proteas House, 5th Floor,P.C.3026, Limassol,Cyprus.
Arch.Makariou 111, 284, Fortuna Court Block, B,2nd Floor,P.C.3105, Limassol, Cyprus.
Archbishop Makariou 111 93,Flat 52,Lefkosia 1071 Cyprus
Archbishop Makariou III 93, Flat 52, Lefkosia 1071 CYPRUS
Archbishop Makariou III, 93 Flat 52, 1071 Lefkosia P.o. Boc 26557, CY-1640 Nicosia, Cyprus
Archbishop Makariou III, 93, Flat 52, CY-1071 Lekkosia. P.O. Box 26557, CY-1640. Nicosia. Cyprus.
Ariadnis, Sun City Complex Block 1, 2nd Floor, office/flat 21, 4531 Limassol, Mouttagiaka Cyprus
Aristodimou 6 Strovolos 2045 Nicosia Cyprus
Armenias 22, Flat 102, P.C. 2003, Nicosia, Cyprus
Armenias 22,Flat 102,P.C.2003, Nicosia,Cyprus.
Athalassis Avenue 64 Nicosia
Athanasiou Diakou 14, Ypsoupoli, 4180 Ypsonas, Limassol, Cyprus
Attikis 7 Strovolos 2027 Nicosia Cyprus
Bextrum Secretarial Services Limited P.C. 2003, Strovolos Armenias 14, office 4 Nicosia, Cyprus Postal Adress: 1, Staropetrovskij side-street, building 1, 4th floor, office 422
Boumpoulinas 33 Mesa Geitonia P.C. 4005 Limassol, Cyprus
Boumpoulinas, 11 3rd floor P.C. 1060, Nicosia, Cyprus
Boumpoulinas, 11, 3rd floor, P.C. 1060, Nicosia, Cyprus
C/- 6 Neoptolemos Street Nicosia Nicosia Cyprus
C/- Proios & Co. Certified Public Accountants CY 6 Neoptolemos Street Nicosia
C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus
c/o Sinirma Limited 2 Riga Fereou Street, Limassol Center Block B, 6th Floor, Office 601 & 602, CY-3095 Limassol, Cyprus
Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia, Cyprus
Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus
Chariton 2A Kaimakli, Nicosia
Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus
Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus
Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus
Christodoulou Chatzipavlou , 221, Helios Court, 1st Floor, P.C. 3036, Limassol Cyprus.
Christodoulou Chatzipavlou, 205 Louloupis Court, 2nd Floor, Flat/Office 201 P.C. 3036, Limassol, Cyprus
Christodoulou Chtzipavlou, 205 Louloupis Court 2nd. Floor, Flat/Office 201, P.C. 3036, Limassol Cyprus
Christos Patsalides & Associates Advocates & Legal Consultants 31 Evagoras Avenue, Evagoras Building Suites 41 & 42, P. C. 1066 Nicosia Mailing Address- PO Box 25617 1311 Nicosia, Cyprus
Christou Martika 12A, Kato Polemidia, 4154, Limmassoe.
Christou Oiknomidi Street, Apollon Court, office/flat 41, 3101 Limassol, Cyprus
Christou Oikonomidi Street, Apollon Court, Office/Flat 41, 3101 Limassol, Cyprus
CHRYSANTHOU & CHRYSANTHOU Palais D’Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus
Chrysanthou Manlona 3, P.C. 3030, Limassol, Cyprus.
Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus
Citizen of Cyprus, resident at Themistokli Dervi 48, 303 Nicosia Cyprus
Cleopatra Lodge Apt 2, 8 Florinis Street, 1065 Nicosia, Cyprus.
Columbia Hotels & Resorts Limited (BVI) P O Box 51624, CY-3507 Dodekanison Street Columbia House Limassol, Cyprus
Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus
Corner Arch Kyprianou, & Ag.Andreou Str.2, G.Pavlides Court,5th Floor, 3036 Limassol,Cyprus.
Corner Arch Makarios III & Agapinoros 2 Iris tower Office 602, P.O. Box 24656, Nicosia, Cyprus
Corner Arch,Kyprianou,& Ag. Andreou Str.2,G.Pavlides Court,5th Floor, 3036 Limassol, Cyprus.
Corner Arch. Kyprianou & Ag. Andreou Str. 2 G. Pavlides Court, 5th Floor, 3036 Limassol Cyprus
Corner Arch. Kyprianou & Ag. Andreou Str. 2, G. Pavlides Court, 5th Floor 3036 Limassol, Cyprus
CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus
Cypriot Limited Liability Company 2 Kastoros Street, CY-1087 Nicosia, Cyprus
Cyproman Services Ltd. 8, Gregory Afxentiou Avenue EL.PA Livadioti, Office 306 6023 Larnaca, Cyprus
Cyprus, of 14 Petralona str., Mathikoloni Limassol Cyprus
CYWORLD BUSINESS CENTRE 8 Kennedy Avenue, Office 101, 1st Floor 1087 Lefkosia, Cyprus
Cyworld Group of Companies 8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus
D. P. Liveras & Co. Diagorou, 4 Kermia Building, 2nd. Floor, Flat / Office 201 P.C. 1097, Nicosia, Cyprus
DADLAW HOUSE 3 THASOS STREET P. O. BOX 22360 NICOSIA CYPRUS
Dadlaw House, 3 thasos Street, Nicosia, Cyprus
Dadlaw House, Thasos Str., 3 Nicosia Cyprus
Dasoupoleos 65 Flat 203, Nicosia Cyprus
Delacroua 8A, Diamond Court, 3rd Floor, Limassol, Cyprus.
DEMETRIOS A. DEMETRIADES & CO. LAW OFFICES DADLAW HOUSE 3 THASOS STREET P. O. BOX 22360 NICOSIA CYPRUS
Demetriou Zeveri no.9 Mesa Chorio, Paphos Cyprus
Demokratias 66 2035 Strovolos
Dervenakion 6, Strovolos Nicosia, Cyprus.
Dexileo & Eftakomis Street, Talfo Court 2, Flat 301, 3071 Limassol, Cyprus.
Diagoras 4 Kermia Building 6th Floor Office 601 Nicosia, P.C. 1097, Cyprus
Diagorou 4 Kermia Building 6th Floor, Office 601 Nicosia, P.C. 1097
Diagorou 4, Kermia Building, 6th Floor ,Office 601 , Nicosia ,P.C.1097, Cyprus .
Diagorou 4, Kermia Building, 6th. Floor Office 601, Nicosia, P.C. 1097, Cyprus
Diagorou, 4 Kermia Building, 2nd. Floor, Flat / Office 201 P.C. 1097, Nicosia, Cyprus
Digeni Akrita ,8 , 3rd Floor .Flat/Office P.C.1045, Nicosia,Cyprus.
Digeni Akrita,8 3rd Floor.Flat/Office 303 P.C.1045,Nicosia, Cyprus.
Digeni Akrita,8,3rd Floor, Flat Office 303.P.C.1045, Nicosia, Cyprus.
Dimofontos, 5A P.C. 1075, Nicosia, Cyprus
Dimostheni Severi, 6, Presidium, 2nd Floor, Flat/Office 22, P.C. 1080, Nicosia, Cyprus
Dimosthenous 4 P.C. 1101 Micosia, Cyprus
Dimosthenous 4, P,C.1101. Nicosia,Cyprus.
Dimosthenous 4, P.C.1101,Nicosia , Cyprus
Dimosthenous 4,P.C.1101, Nicosia, Cyprus.
Dimosthenous,4, P.C. 1101, Nicosia, Cyprus.
Efstathiou Court, 365 St Andrew’s Street, Limassol,3505, Cyprus.
Egypt Street 12 P.C. 1097 Nicosia Cyprus
Elefsinos 9 Makedonitissa Nicosia CYPRUS
Eleftherias 5, Aglantzia, 2102 Nicosia, Cyprus
Eleftherias 67, Pareklisshia,Limassol.
Elenion Building, 2nd. Floor 5 Themistokli Dervis Street P.C. 1066, Nicosia, Cyprus
Elenion Building,2nd Floor, 5 Themistokles Dervis Street, CY-1066,Nicosia, Cyprus.
Elia House 77, Limassol Avenue,CY-2121 Nicosia,Cyprus.
Eliades Paschalides Haojianastassious & Co Samico Building, 29 Stasicraous Street Suite 201 – 2nd Floor 1310 Nicosia Cyprus
Ellados II Street Strovolos Nicosia 2003 Cyprus
Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus
Epavli Moustras, Zygi, Larnaca 7739, Cyprus
Eracleous & Eracleous 29 Theklas A Lisioti Cassandra Center, 3rd Fl. P.O. Box 53675 3317 Limassol Cyprus
Ermitage on the Beach, Lellas Amerikanas, Potamos Yermasoyias CY- 4046, Limassol, Cyprus
Evagora Pallikaridi ,5A,EGKOMI,P.C. 2430,Nicosia,Cyprus.
Evryviadi 4 3110 Limassol Cyprus
Exo Vrysi 1 8047 Paphos Cyprus
Faethon Quigley, Apt. 285 Kanika Enaerios Complex 235 Makarios III Avenue 2105 Limassol, Cyprus
Fantera Limited Suite 301 Yiota Court 134 Arch. Markarios III Avenue 3025 Limassol, Cyprus
Fenchurch Corporate Services Limited 401 Olga Court 22 Stassicratous Street 1065 Nicosia Cyprus
Flat 101 8 Kennedy 1087 Lefkosia Cyprus
Flat 101, 14-16 Georgiou Menelaou Street Paphos 8020 Cyprus
Flat 101, 8 Kennedy 1087, Nicosia Cyprus
Flat 101, 8 Kennedy Avenue, 1087 Nicosia, Cyprus
Flat 101,3 Grevenon, 1055 Lefkosia, Cyprus.
Flat 101,8 kennedy, 1087 Lefkosia, Cyprus.
Flat 102 ,Vashotis Sofrini George 1st Street, Limassol, Germasoia, Cyprus.
Flat 102,Sofirini 1, Georgiou A, 4040 Germasogeia , Limassol, Cyprus.
Flat 202, K. Matsi Str. 55 2060 Nicosia, Cyprus
Flat 204 12 Ellados 2003, Strovolos Cyprus
Flat 204, 12 Ellados CY-2003 Strovolos. P.O. Box 26557, CY – 1640 Nicosia, Cyprus.
Flat 204, 12 Ellados, CY – 2003 Strovolos, P.O.Box 26557, CY – 1640 Nicosia, Cyprus.
Flat 21, Mouttagiaka, 4531 Limassol, Cyprus.
Flat 301, 4 Triptolemou 1087 Lefkosia
Flat 301, 4 Triptolemou 1087 Lefkosia
Flat 301,4 Triptolemou 1087 Lefkosia
Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus
Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus
Flat 34, Block B, Christine Complex Amathountas Avenue, 4531 Limassoi, Cyprus
Flat 34, Block B, Christine Complex Amathountas Avenue, 4531 Limassol, Cyprus
Flat 34,Christine Complex, Block B,Amathountas Avenue, Limassol,4531, Cyprus Nom-1-Sean
Flat 401, 6 Glafkou Street Nicosia 1085, Cyprus
Flat 52 93 Arch. Makariou 1071 Nicocia Cyprus
Flat 6, Christou Tsiarta 9, 1077 Nicosia, Cyprus.
Flat F825, Fethon House Kanika Enaerios Complex 3105 Limassol Cyprus
Flat/Office 101 Kennedy, 8, P.C. 1087 Nicosia Cyprus
Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus
Florinis, 11, City Forum 7th Floor, P.O. 1065, Nicosia Cyprus
Fortuna Court 284 Makarios III Avenue Limassol Cyprus
Galinou 10B 6052 Larnaca Cyprus
Gardenias 7A 3110 Ekali Limassol, Cyprus
Georghios Colocassides & Co Advocates – Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus
Georgia A. Lordos Sea Front Court Block A, Flat 6 Limassol Cyrpus
Gerdenias, 10 Ekali Limassol, Cyprus
Gevgelis 6 Lykavitos Nicosia 1071 Cyprus
Gladstones 84 3040 Limassol Cyprus
Global Offshore Corporate Services Ltd. P.O. Box 28250 Strovolos, Nicosia Cyprus SS0 9EY
GOODGATE MANAGEMENT LIMITED 48 Themistocles Dervi str, Centennial Building P.O.Box 27511, 2430 Nicosia Cyprus
Granikou 12, 6051 Larnaca, Cyprus.
Grigoriou Afxentiou 55, Agia Varvara, 2560, Nicosia, Cyprus.
Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus
Griva Digeni 87-89, Nikolaou & Zavos Centre, Office 305,3101 Limassol, P.O.Box 52412, 4064 Limassol,Cyprus.
Griva Digeni Avenue 58, City House Cy-8047 Pafos, Cyprus
Griva Digeni, 104 Flat/Office 3, P.C. 3101 Limassol Cyprus
Griva Digeni, 104, Flat/office 3, P.c. 3101, Limasol, Cyprus
Griva Digeni,No. 26C, Nicosia,1066, Cyprus.
Hermes S. Stylianides & Co. P.O. Box 56202 3, Michael Koutsofta Str. CY-3305 Lemesos-Cyprus
Heroon 14 Agios Andreas Nicosia
HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus
Honey Court 6, John Kennedy Str. Apt. 42, Neapolis, Limassol, Cyprus
Honey Court 6, John Kennedy Str. Apt.42, Neapolis,Limassol, Cyprus.
House 1 Ayios Nikitas Street Asomatos 4645 Limassol, Cyprus
House 8 Voutiras Street Nicosia, Cyprus
Ifestou 2 Ayios Dhometios Nicosia Cyprus
IFG TRUST (CYPRUS) LTD Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus
Ilia Venezi 16 Iakatamia 2330 Nicosia Cyprus
INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus
Ioanninon 47B 3060 Limassol Cyprus
Irinis Andrea 25, Strovolos 2044, Nicosia, Cyprus.
Irinis Street, 4521 Ayios Tychonas, Limassol, Cyprus.
Iris House, 3rd Floor John Kennedy Street, 3310 Limassol Cyprus
Ivykou,65,Petrou &Pavlou, P.C.3081, Limassol, Cyprus.
JFK Avenue Jupiter House Flat 651, Limassol CYPRUS
John Kennedy Street Iris House, 3rd Floor 3106 Limassol, Cyprus
Julia House, 3 Themistocles Dervis Street 1066 Nicosia, Cyprus
K.D> Pitsillide 12 Ayios Athanasios 4103 Limassol, Cyprus
Kalhua (Holdings) Ltd. Office No. 53, Scouros Court 12 Afxentiou Ave. 6023 Larnaca, Cyprus
Kallipateiras 4 Ikisko Court, flat 201 Limassol, Cyprus
Kanika Alexander, Flat 213A 38 Karaiskaki Street 3032 Limassol, Cyprus
Kantou, Limassol, Cyprus.
Kapodistrias Street 82,3032 Limassol, Cyprus
KARAISKAKIS STREET 14 MAKEDONITISSA NICOSIA, CYPRUS
Karaiskakis Street 14, Office 4, Makedonitissa Nicosia, Cyprus
Karava 2,Ergates, P.C.2643, Nicosia, Cyprus.
Kennedy ,12,Kennedy Business Centre, 2nd Floor,P.C. 1087, Nicosia,Cyprus.
Kennedy 12, Kennedy Business Centre P.C. 1087, Nicosia Cyprus
Kennedy 12, Kennedy Business Centre,2nd Floor, Nicosia,Cyprus.P.C. 1087.
Kennedy Avenue, Kennedy Business Centre 2nd Floor, Office 203, P.O. Box 24293 Nicosia, Cyprus
Kennedy, 8, Flat Office 101., H.C. 1087, Nicosia Cyprus
Kennedy,12 Kennedy Business Centre, 2nd Floor,P.C. 1087, Nicosia ,Cyprus.
Kennedy,70 Papabasiliou House, 2nd Floor,P.C.1076, Nicosia,Cyprus.
Kennenty Ave,8-101, 1087 Lefkosia,Cyprus.
Kerkyras Str., Arethousa House, Apt. 41, 3107 Limassol, Cyprus
Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus
Kiniras 25, Strovolos, 2043 Nicosia, Cyprus
Kitheronos 8A 6052 Larnaca Cyprus
Klimentos 41-43,Klimentos Tower, 2nd Floor,Flat/Office 25, P.C.1061 Nicosia, Cyprus.
Konstantinoupoleos 3 Archangelos Niscosia, Cyprus
KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus
Krinon 16, 3110 Limassol, Cyprus
Krinou 10, SFINA COMPLEX Block 4, Flat/Office 101 Agios Athanasios, P.C. 4103 Limassol, Cyprus
Kynthou & Kyparissas, 1 Germasogeia,P.C.4044, Limassol ,Cyprus.
Kyriakou Matsi,16 Eagle House, 10th Floor Agioi Omologites,P.C.1082, Nicosia, Cyprus.
Kyvellis 11 Flat 001 Nicosia Cyprus
Ladonos street, Laertis Complex, Maisonette 3 8041 Pafos, Cyprus
Lakaidemonias 3 Strovolos 2028 Nicosia
Lakaidemonias 3, Strovolos 2028 Nicosia
Lakedemonias 15 Strovolos 2028 Nicosia Cyprus
Larnakas Ave., 73,Flat 402, 1046 Nicosia,Cyprus.
Lefkosias 87 Dali, Nicosia, Cyprus.
Lesvou 4,Ipsonas 4532 Lamassol,Cyprus.
Limassol Avenue 4 Flat 2, 2003, Strovolos Nicosia Cyprus
Limited Diagorou,4 Kermia Building, 6th Floor,Flat/Office 601 P.S.1097, Niscosia, Cyprus.
Loanni Stylianou,6, 2ND Floor Flat/Office 202 P.c.2003, Nicosia, Cyprus.
Logothetou No.1,4043 Yermasoyia , Limassol, Cyprus.
Lophitou Tsanos Nemitsa 6 Vassilis Vryonides Str Gala Court Chambers 1st Floor, Office 103-104 P.O. Box 57041 3311 Limassol-Cyprus
Madritis 3, Agios Micolaos, P.C. 3096 Limassol, Cyprus
Magalou Alexandrou 12 1010 Nicosia Cyprus
Makedonitissis 4, Agios Dometios, 2369 Nicosia, Cyprus
Makriyianni 11 Strovolos 3 Nicosia
Manoli Kalomoiri, 16.Tulip Court,Flat 201, 3030 Limassol Cyprus.
Manou Katraki, Flat/Office 2, Neapoli P.C. 3107, Limassol, Cyprus
Manou Katraki,Flat/Office2, Neapoli,P.C.3107, Limassol,Cyprus.
Margarita House, 15 Them.Dervis Street, 1066 Nicosia, Cyprus.
Marina Beach Apt, Block SA,Office 1, Limassol,Cyprus.
Maryvonne Building Office 301, 159 Leodiou A’Street 3022 Limassol Cyprus
Megalou Konstantinou, 5,Flat/Office 302,Lykavitos, P.C.1057,Nicosia, Cyprus.
Menexeton Str No. 9, Ekali 3110 Limassol Cyprus
Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus
Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus
Metropoleos 2 CY-2831 Evrichou, Nicosia , Cyprus.
Michael & Liasides LLC Nice Day House, 4th Floor 10 Giannou Kranidioti 1065 Nicosia, Cyprus
Michael Archangelou 1 Chloraka CY-8202 Paphos, Cyprus
Michael Rossidi 8 A, Tsirio Area, 3380, Limassol, Cyprus.
Michail Georgiou 70, Athienou ,7600 Larnaca, Cyprus
Michail Giorgalla 10, P.C.2235,Nicosia, Cyprus.
Michalaki Christodoulide 7 Engomi 2411 Nicosia Cyprus
Michalaki Kousoulidi 15 2024 Nicosia
Michali Shiakalli 1, Pyrgos, CY4529, Limassol Cyprus
Michli Shiakali1, 4529, Limassol 4529 – Cyprus.
Midland Consult (Cyprus) Limited 69 Makarios Ave. “Tlais Tower”, Office 301, 3rd Floor 1070 Nicosia, Cyprus
Mimitri Makri, 5A, Mesaa Geitania, P.C. 4001, Limassol, Cyprus.
Modestou Panteli 4, Nicosia, Cyprus.
Mpoumpoulinas 4, Lymbia CY-2566, Nocosia. Cyprus.
Navarinou 2, 2043 Strovolos ,Nicosia.
Neapolis Limassol, Cyprus.
Neokli Theocharidi, 13 Dali,P.C.2540, Nicosia, Cyprus.
Neonplace Limited Agias Zonis & Thessalonikis Corner Nicolaou Pentadromos Center Block B, Office 701G 3026 Limassol Cyprus
Neoptolemou 6, Nicosia Cyprus, 1087
Nice Day House, 4th Floor 10 Giannou Kranidioti 1065 Nicosia, Cyprus
Nikodimou Mylona, 4 P.C.2122, Nicosia, Cyprus.
Nikofontos 9, Pano Lakatamia, Nicosia,Cyprus
Nikokreontos Street, 7, 2332, Nicosia
Nikola Agiomamiti, 33 Pareklisia, P.S. 4533 Limassol, Cyprus
Nikola Agiomamiti, 33, Pareklisia, P.S. 4533, Limassol Cyprus
No.4 Christou Tsiarta Street, Flat 302,Alerica Court, Nicosia,Cyprus.
Odyssea Elyti 4A,4180 4180 Ypsonas, Limassol, Cyprus.
Of 10 Rodou Street, Yermasogia, Limassol, Cyprus.
of Apartment #14 8 Florinis Street 1065 Nicosia Cyprus
of Apartment #15, 8 Florinis, Street 1065 Nicosia Cyprus
Office 101 8 Kennedy Avenue Nicosia, Cyprus
Office 101, 8 Kennedy CY-1087 LEFKOSIA, Cyprus P.O. Box 26557, CY-1640 Nicosia, Cyprus
Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY – 1640 Nicosia, Cyprus.
Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus
Office No. 53, Scouros Court 12 Afxentiou Ave. 6023 Larnaca, Cyprus
Olga Court, Nicosia, Cyprus
Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus
Omirou 51,Aglantzia,P.C.2121, Nicosia , Cyprus.
Omirou, 51 Aglanizia, P.C. 2121, Nicosia, Cyprus
Onisilou,Blosk A6,Apt.6, Kantara Village Ayios Tychonas, 4532 Limassol Cyprus.
Othellou 8 Strovolos, Nicosia
P O Box 51624, CY-3507 Dodekanison Street Columbia House Limassol Cyprus
P. Lordos Centre, BLK “B”, 3rd Floor Office 305 Vypronos 24 P.C. 3105, Limassol, Cyprus
P. O. Box 54200, 3721 Limassol, Cyprus
P.O. Box 22545 1st Floor, Photiades Center 8 Stassinos Avenue 1522 Nicosia CYPRUS
P.O. Box 28250 Strovolos, Nicosia Cyprus SS0 9EY
P.O. Box 28788 CY-2082 Nicosia CYPRUS
P.O. Box 28873 2, Kratinou Street 2083 Nicosia CYPRUS
P.O. Box 51701 Limassol 3508 CYPRUS
P.O. Box 54425 3724 Limassol Cyprus
P.O. Box 56202 3, Michael Koutsofta Str. CY-3305 Lemesos-Cyprus
P.O.Box 25580 1310 Nicosia Cyprus
Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus
Palais D’Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus
Paleoscholiou 25 4607 Pissouri Limassol, Cyprus
Panayias Kykkou 60 A, 2331 Lakatamia, Nicosia,Cyprus.
Papafiou Str., No9, Lousia Court Flat 401 3101 Limassol Cyprus
Parnassou, 1, Potamos Germasogeias, P.C. 4043, Limassol, Cyprus
Patrikios Pavlou + Co. 332 Agiou Andreu Street, Limassol, Cyprus.
Pelopos 1, 2nd Floor Flat/Office 202 P.C. 1101 Nicosia, Cyprus
Pelopos,1 P.C.1101, Nicosia, Cyprus.
Petros Valko 65 Georgiou A’ Str. Popiland office 7 P.Yermasoyias P.O.Box 52412 4064 Limassol, Cyprus
PIK Avenue 21 2120 Aglanjia Nicosia Cyprus
Pindarou Street 27 Alpha Business Center 2nd Floor. P. C. 1060 Nicosia, Cyprus
Pindarou, 27 Alpha Business Center, 2nd ) P. C 1060 Nicosia Cyprus
Pindarou,27,Alpha Business Centre, 2nd Floor,P.C.1065, Nicosia,Cyprus.
Pinelopis, 3, STEREA COURT, Flat/Office 103, Neapoli, Limassol, Cyprus
PO Box 25098 Nicosia CYPRUS
PO Box 8873 Acropolis Nicosia
Poseidonos 3, Strovolos Nicosia.
Posidonos 3 Strovolos Nicosia, Cyprus
PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus
Prespas, 2, 3rd Floor, P.C, 1082 Nicosia, Cyprus
Prodromou 75,Oneworld Parkview,House, 4th floor P.C 2063, Nicosia Cyrus
Prodromou, 75 One World Parkview House P.C. 2063, Nicosia, Cyprus
Prokopief 2B, Kallithea P.C 3115 Limassol Cyprus
Prokopief Street Kallithea 3115 Limassol CYPRUS
Protea 6, Strovolos 2051, Nicosia, Cyprus.
Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus
Pvlou Meranou, 4B, Agios Athanasios, P.C.4106, Limassol, Cyprus
Richard & Partners Ltd 284, Arch. Makariou III Avenue Fortuna Cout Block B, 2nd Floor, Office 22 3105 Limassol, Republic of Cyprus
Riga Feraiou 2 & Griva Digeni Limassol Center, Block B, 6th fl, flat/office 609 Limassol Cyprus
RIK 34, P.C.2122, Nicosia, Cyprus.
Rik,34 P.C. 2122, Nicosia Cyprus.
Romanou,2,Tlais Tower, 6th Floor,Flat/Office 601, P.O.Box 28153, 2091,1070,Nicosia,Cyprus.
Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus
Roupel, 12, Periochi Apostolou Andrea P.C. 3066 Limassol, Cyprus
Samico Building, 29 Stasicraous Street Suite 201 – 2nd Floor 1310 Nicosia Cyprus
Santorinis 3, 2630 Psimolofou, Nicosia, Cyprus.
Sarlo 10, Agios Athanasios, P.C.4106,Limassol,Cyprus.
SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus
Sinirma Limited c/o Sinirma Limited 2 Riga Fereou Street, Limassol Center Block B, 6th Floor, Office 601 & 602, CY-3095 Limassol, Cyprus
Souepco Court 1 Flat C1, Georgiou Macfanden 2, 3101,Limassol.
Souliou 14, 2102 Nicosia, Cyprus.
Souliou 16A Strovolos, Nicosia
Souliou, 5A, 2363 – Ayios Dometios Cyprus
Spyrou Araouzou 165 Lordos, Waterfront 2 nd. Floor Flat/Office 201 P.C. 3036Limassol, Cyprus
Spyrou Kyprianou Avenue 37-87 M Frangos Court Office 501 6051 Larnaca, Cyprus
St.Nicholas,Limassol, Cyprus.
Stasinou 15 Strovolos Nicosia
Stasinou 17 Flat 101 Nicosia
Stavrou 31, Strovolos, P.C 2035,Nicosia, Cyprus.
Stratigou Gkiani Timagia – 017 FI. 5,3101 Limassol, Cyprus.
Stratigou Gkiani Timagia – 017 FL. 5, 3101 Limassol Cyprus
Stratigou Gkiani Timagia -017 Fl. 5,3101 Limassol,Cyprus
Stratigou Gkiani Timagia -017FL.5,3101. Limassol ,Cyprus.
Stratigou Gkiani Timagia 017 F1.5 3101 Limassol . Cyprus.
Suite 301 Yiota Court 134 Arch. Markarios III Avenue 3025 Limassol, Cyprus
Suite 401, Olga Court, 22 Stassicratous Street, Nicosia, Cyprus
Sun City Beach Complex, Block 4, Flat 41 Richardou Leontakardou, Limassol, Cyprus 4046
Taitou court 301, 128 Gladstonos street, 3032 Limassol . Cyprus.
Taitou Court 301, 128 Gladstonos Street, 3032 Limassol, Cyprus
Them Dervi, 15, Margarita House, 1st Floor, Flat/office 102, P.C. 1066, Nicosia, Cyprus
Them,Dervi, 15 Margarita House 1st Floor, Office 102 P.C.1066, Nicosia Cyprus
Them. Dervi, 15 Margarita House, 1st Floor Flat/Office 203, P.C. 1066, Nicosia, Cyprus
THEMIS PROFESSIONAL SERVICES 16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082
Themistocli Dervi 48, Centennial Building, 3rd floor, Flat/Office 303 P.C. 1066, Nicosia Cyprus
Themistocli Dervi 48, Centennial Building,3rd Floor, Flat/Office303,P.C 1066,Nicosia Cyprus.
Themistoki Dervi,3 Julia House ,P.C.1066, Nicosia, Cyprus.
Themistokli Dervi 12, Palais D’Ivoire,P.C.1066, Nicosia ,Cyprus.
Themistokli Dervi 41, Hawaii Nicosia Tower, 4th Floor,Office 402, 1066 Nicosia Cyprus.
Themistokli Dervi 48, Centennial Building,3 rd Floor Office 303, P.C 1066 Nicosia, Cyprus.
Themistokli Dervi, 5, Elenion Building, 2nd Floor, P.C.1066, Nicosia ,Cyprus.
Themistokli Dervi,12, 2nd Floor,P.C.1066, Nicosia Cyprus.
Themistokli Dervis Street, 5 Elenion Building,2 nd Floor,P.C.1066, Nicosia ,Cyprus.
Themistokli Dervis, 5, Elenion Building, 2nd Floor, P.C. 1066, Nicosia, Cyprus
Thessalias 40, 1057 Nicosia Cyprus
Thivon #2 Aglangia, Nicosia Cyprus 2107
Thomaides Tower,Office 1, 20 Homer Avenue, P.O.Box 54060, 3720 Limassol.
Timiu Stavru 6, Pelendri, Limassol, Cyprus.
Timokreontos 4 3076 Limassol Cyprus
Totalserve House 17, Gr. Xenopoulou Street P.O. Box 54425 3724 Limassol Cyprus
Totalserve Management Ltd. Totalserve House 17, Gr. Xenopoulou Street P.O. Box 54425 3724 Limassol Cyprus
Troias,5 Aglantzia, Nicosia Cyprus.
Troodos 6,Apt 202, Lakatamia, Nicosia.
Tzavella 10,Agios Athanasios,Limassol, Cyprus.
Vas.Freiderikis 20, El Greco House, 1st Floor.Off.104,1066 Nicosia, Cyprus.
Vasilissis Freiderikis , 33, 2nd Floor, Flat/Office 202, P.C.1066, Nicosia, Cyprus.
Vyronos 36, Nicosia Tower Centre, 2nd Floor, Flat/Office 201 PC 1096, Nicosia, Cyprus
Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus
Xenia Photiou Law Offices 59, Metochiou Street, Suite 202 P.O. Box 7741, 1101 Nicosia CYPRUS
Yiagou Tornariti 8 Flat 202 3035 Limassol Cyprus
Yiannitson 19A Strovolos, Nicosia
Zinonos Kitieos 8, Kato Lakatamia,2322, Nicosia, Cyprus.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 40, Croatia

 

Officers & Master Clients (9)

Chernyavskyy Dmytro
Danilo Lacmanovic
DAVORIN TEPES
Dragica Parlovic
Eljver Raca
Greenfield Group Inc.
Mr. Miroslav Pliso
Preeti Hooda
Smolic Zeljko

Offshore Entities (17)

Adnil Limited
APACHE SKY LIMITED
APWIND LIMITED
Aviva Trading Ltd.
Bauwood Limited
BL Media Group Ltd.
BOLISFORD LTD.
Central European Property Company Corp.
Cosico Ltd.
DENEVIAN LTD.
GENEX INTERNATIONAL LTD.
Greenfield Group Inc
I CONSULTING INC.
NORSFORD LTD.
Regent 4 Ltd.
Thillay Limited
Vapi Business Group Ltd.

Listed Addresses (10)

11 A Krizaniceva, Croatia, Zagreb
43 Turanj Street 47000 Karlovac Croatia
c/o DR Dieck, Obala 2 Punat Croatia
Croatia, Zagreb, F. Vrancica 8
Drenovacka 3 10000 Zagreb Croatia
Greenfield Group Inc. Drenovacka 3 10000 Zagreb Croatia
Mardeganijeva 43 52000 Pula Croatia
Sealo Debeljak Z.P. Sukosaw Zadar Croatia
Sredrnjak 61,10000 Zagreb, Croatia.
SULEKOVA 30 1000 ZAGREB CROATIA

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 39, Côte d’Ivoire

 

Officers & Master Clients (5)

Bruno Georges Clavel
Jean-Pierre Ceron
Mr. Eric Lenne
Mr. Saba Maria Giovanni
Patrice Claude Jose Crepelle

Listed Addresses (5)

01 BP 443 Abidjan 10 Cote D’Lvoire CLAVEL-BG
07 BP 66, Abidjan 07, Cote D’lvoire.
16 BP 1071,Abidjan 16, Ivory Coast ,
JPM Consulting, c/o Cabinet Bvd Roume Immeuble Derriere, I’bis Plateau 2 eme etage, 01 BP 118, Ivory Coast
Rue 12,Marcory , Abidjan Ivory Coast,

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 38, Costa Rica

 

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

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 37, Cook Islands

 

Officers & Master Clients (421)

Achates (Cook Islands) Limited
Ackar Limited
Alan John Taylor
Alpha Investment Group Limited
Amanda Jane Keu
Amanda Keu
Angel View Limited
Ann Gaik Ean Lee
Annie Margaret Dunbar-Smith
Anthony John Mccullagh
Anthony M Manarangi
Anthony M. Manarangi
ANZ Banking Group – Rarotonga
AP International Investments Limited
Armeni International Inc.
Asia Trust Limited
Asiaciti Trust Pacific Limited
Asiatrust Limited
ATC (Cook Islands) II Limited
ATC Trustees (Cook Islands) III Limited
Atlantic Techvest Limitedc
ATP Directors Limited
ATP Nominees Limited
ATP Secretaries Limited
Aventine Limited
Axis Group Ltd
Balina, Inc.
Bank of Bermuda
Beechtree Trust
Belmont Limited
Bermuda Trust (Cook Islands) Limited
Beta Investor Security Limited
Boland Investments Limited
Brent Edward York
Bret Gibson
Bret John Gibson
Brian Joseph Tunui
Browne Gibson Harvey P.C.
Brymer Acceptances Limited
Bunker Marine World Pty Limited
C M Investments Limited
Canwell Company Limited
Capital Growth Investments Limited
Castlewood Limited
Cathay Int’l Properties (S. China) Ltd
Cathay Int’l United Investments Ltd
Cathay International United Bank
Cathay International Water Investments Limited
Cathay International Water Limited
Central European Holdings Limited
Central Holdings Limited
Centural International Holdings Limited
Champaign International Group Ltd
Chan Kwok Chung Phillip
Chan Wai Yan Irene
Chan Wu Cheong
Chan Yeuk Sun
Chanco (Pacific) Limited
Chanco Investment Limited
Chanco Investment Limited
Charles Lehartel
Christina GP Limited
Christopher Russell Hook
Clarkes P.C.
Clarkes P.C.
Cleveland Securities Limited
CMC Pacific Investments Ltd
CNC Corporation Limited
Cole & Cole Enterprises Limited
Connie Halligan
Continental Holding Limited
Cook Islandds Trust Corporation Limited
Cook Islands Trust Corporation Ltd
Cook Islands Trust Corporation Ltd.
Cook Islands Trust Limited
Coral Investments Limited
Coral Investments Limited as trustee
Corporate Directors Limited
Corporate Secretaries Limited
Corporate Services Limited
Craig Gerard McKie
Criterion Holdings Limited
Cross Pacific Pty Limited
CSC Trustee Company Limited
David Maxwell Sceats
David Maxwell Sceats
David R. McNair
David Robert Lilly
David Robert McNair
Debra A. Strassnick
Debra Anne Strassnick
Details temporarily withheld
Diosdado Solis
Directcorp Limited
Directra Overseas Services Limited
Directserv Limited (BGH)
Directserve Limited
DKKC PTC LTD
Dr. Graham Wragg
Dr. Graham Wragg
Dragon Gates Limited
Drayton Limited
Dwaine Dean Wright
Eden Hall
Edinburgh Fideltiy Co. Ltd.
Eedee, Inc
Egmont Corporation Limited
Eightyeight Limited
Elwyn Chi Ling Chan
Emerald Island Trust
Equitor Secretaries Limited
Ethical Technologies Limited
European Pacific Limited
European Pacific Trust Company (CI) Ltd
Ever Strong Limited
Ever Young Trust
Everstrong Limited
Ewan Francis Smith
Excelink Investments Limited
Fairfield Limited
Fairlane Equities Limited
Fanshawe Limited
Fergint Limited
Ferncroft Hlgs Ltd – Trustee Statler Tr.
Fidelity National Limited
Fidelity National Limited
Fidelitycorp as trustee of The Rarotonga Investment Trust
Fidelitycorp Limited
Fidelitycorp Limited
Fidelitycorp Limited
Fidelitycorp Limited
Fidelitycorp Limited
Fidelitycorp Limited as trustee of Fordees Trust
Fidelitycorp Limited as trustee of JSM Trust
FIDELITYCORP LIMITED as trustee of Madew Worldwide Trust
Fidelitycorp Limited as trustee of The Ang Trust
Fidelitycorp Limited as trustee of the Chin Hin Trust
Fidelitycorp Limited as Trustee of The Chrysanthemum Trust
Fidelitycorp Limited as trustee of the Emerald Island Trust
Fidelitycorp Limited as trustee of The Glit Foundation
Fidelitycorp Limited as trustee of The Heritage Village Trust
Fidelitycorp Limited as trustee of the Iviria Trust
Fidelitycorp Limited as trustee of the JIIC Trust
Fidelitycorp Limited as trustee of the Jimmy Yong Family Trust
Fidelitycorp Limited as trustee of the JSM Trust
Fidelitycorp Limited as trustee of the Kidani Family Trust
Fidelitycorp Limited as trustee of the Mara Trust
FIDELITYCORP LIMITED as Trustee of THE MWC FAMILY TRUST
Fidelitycorp Limited as trustee of the N.O.C. Trust
Fidelitycorp Limited as Trustee of The New World Trust
Fidelitycorp Limited as trustee of The Northern Trust
Fidelitycorp Limited as trustee of the Rising Wealth Trust
Fidelitycorp Limited as trustee of the Shajehrow Family Trust
Fidelitycorp Limited as trustee of the Soon Family Trust
Fidelitycorp Limited as trustee of the Summer Trust
Fidelitycorp Limited as trustee of the Trinity Trust
Fidelitycorp Limited as trustee of the Yee Tee Foundation
Fife Trustee Limited
Financial Guarantee Corporation Limited
Finlay Edmund Davis
First Dominion Limited
Fleet Limited
FM Trust S.A.
Focal International Limited
Fogarty Limited
Folkstone Worldwide Limited
Fook Cheong Limited
Fortra Overseas Services Limited
G & H Holding Inc.
Garth M Broadhead
Garth Mitchell Broadhead
Gaylene Anne Lusby
GCSL Trustees Limited
Geoffrey Colin Stoddart
Geoffrey David Barry
Globalink Investments Ltd
Golden Ocean Holding Limited
Goldmax Inc.
Graig Gerard McKie
Grant Priest
Great Ocean Limited
Green Acres Company Ltd
H.M. Holdings Limited
Hamilton Limited
Hanson Limited
Havila Limited
Hayes Corporation
Helensburgh Company Limited
Henderson Limited
Henderson Limited
HongKong Bank Trustee (Cook Islands) Ltd
Hongkongbank International Trustee Ltd
Honkongbank International Trustee Ltd
Hope Enterprises Ltd
Hoylake Financial Management Limited
HSBC Trustee (CIS) Limited as trustee of the Chrysanthemum Trust
HSBC Trustee (Cook Islands) Limited
Hui Yuen Yue Angel
Ibex Asset Management Limited
IIB Foundation Limited
International Development Inc.
International Group Limited
International Growth Fund Limited
International Trust Corporation Limited
Investment & Legal Trust Corp. Ltd
Investment & Level Trust Corporation Ltd.
Iris Energy Investments Ltd
IRIS ENERGY INVESTMENTS LTD
Isabelle Terekia
ITI International, Inc.
Jane Assets Management Limited
Jessnick Limited
Jimmy Yong Limited
Jing Mei Industrial Holdings Limited
Jocelyn I Koteka
John David Kenning
John Gordon McFadzien
John McFadzien
Joshua Limited
June Simiona
K & K Company Limited
K B V Holdings Limited Partnership
K.M. International Limited
Karrer Securities Limited
Katherine Alice Fitzgerald
Kathy Wearing
Kidani Family Trust
Kok Seong Tan
Koon Wah Holdings Limited
KPMG Peat Marwick (Cook Islands)
L & L Trustee Company Limited
L.S. Technologies Limited
Laddington Limited
Laguna Holdings Limited
Larry Holdings (Overseas) Limited
Le Groupe Des Insulaires Limited
Leading Team Limited
Leah Patricia Bryant
Level Enterprises Ltd
LIBERTY GROUP HOLDINGS LIMITED
Lion (Cook Islands) Ltd
Lippo Centre
Liquidation Services Limited
Luxeford International Equities Inc.
Mako Ventures Ltd
Manta Limited
MARA HOLDINGS LTD
Marcus Niszow
Marie Francis
Marigny Inc.
Master Group Limited
Mathilda Caroline Rosa Uhrle
MC Investments, Inc. (Previously known as MC Trust Inc.).
Mentac Ltd
Mercantile Investment Fiduciary Corp.
Meridian Bank Limited
Merit Group Limited
Michael C. Mitchell
Michael Johan Buhre
Michael John Reynolds
Mid Ocean Company Limited
Mike Carr
Mike Mitchell
Milan Investment Limited
Motion Finance Limited
Murato, Inc.
Nadine Noovai Newnham
Nadine Noovai NEWNHAM
Nadine Short
Natprop Investments Limited
Natural Talent Limited
Nautilus Shipping Pty Ltd
Neptune Limited
NETLINE SERVICES LIMITED
Netwealth Limited
Neville Buckland Drower
New Cosmos Trust
New Taurus Investment Company Limtied
Newton Limited
Nexus Limited
Ngarangi Tuavera-Pittman
Nicholas John Shepherd
Noble Investment Holdings Ltd
Normanton Limited
Northern Peak Management Ltd
Nova Investments Limited
Oceancorp Management Ltd
Oliver Greeves
Olmsted Holdings Limited
Orient Holdings Limited
OSO Protector II Company Limited
Ottawa International Limited
Overseas Shipping Trading & Investments PTY. LTD
P.T. Multipolar Corporation
Pacific Asia Enterprises Ltd
Pacific Asia Investments Ltd
Pacific Century International Limited
PACIFIC INVESTMENT PTY LIMITED
Palmerston Securities Limited
Pencarrow Limited
Penrhyn Secretaries Limited
Penrhyn Secretaries Limited (formerly Equitor Secretaries Limited)
Perspective Limited
Peter Mark Stenson
Petirini Frank
Portcullis TrustNet (Cayman) Ltd
Portcullis TrustNet (CIS) Limtied as Trustee of The Dry Trust
Portcullis TrustNet (Cook Islands) Limited
Portcullis TrustNet (Cook Islands) Limited
Portcullis TrustNet (Cook Islands) Limited
Portcullis TrustNet (Cook Islands) Limited – Graeme Pepper
Prime Wealth International Corp.
Profit Surplus Holdings Limited
Prudential Commercial Development Ltd
Prudential Securities Investment Fund Limited
Prudential Special Investment Limited
Puai T Wichman
Puai Tane Wichman
Puai Wichman
Purnell Services Limited
Purple Cow Securities Ltd
Raging Bull, PLC
Ravignan Inc.
Regal Investments Corporation Ltd
Reuben Tylor
Richard Oram Le Grice
Ridgmonth Limited
RISING WEALTH HOLDING COMPANY
Ronald Stuart Thomson
Ronnie Antoinette Melanie Summers
Rothbury Holdings Limited
Ruttonjee Holdings Inc
Ryman Continental Trust
S. F. Trustees Ltd
Sand Castles Limited
Sarah Frances Reeves
Savannah Holdings Ltd
SEALANE LIMITED
Secorp Limited
Secretarial Services Limited
Secretaries Limited
Secretaries Limited (BCI)
Secure Resources Pte Ltd
Selwood Limited
Semanco Limited
Sepac Limited
Seraf, Inc.
Shelf Portfolio – Portcullis TrustNet (Cook Islands) Limited
Silver Global Investment Limited
Slaley Management Limited
So Siu Ha
South Pacific Trust Corporation Limited
Southpac Trust International Inc.
Southpac Trust Limited
Southpac Trust Limited
Spectrum Limited
Sports Management Limited
Spring, Inc.
Standard Chartered Equitor Trust Company Cook Islands Limited
Startcorp Communication Corp.
Stephen Breed
Stephen Gary Smith
Steve Breed
Stockcorp Limited
Stockcorp Limited
Stricker, Inc.
Strong Castle Limited
Summer Investments Limited
Superior Century International Limited
SYK Limited
Tantris Limited
Tarota Ben
Te Kou Corp as Trustee of Vaka Trust
Te Kou Corporation
Technologies Worldwide Limited
Teremoana Taio
The Chanco (International) Trust
The Love Company Limited
The Northern Trust
The Rarotonga Investment Trust
Thunderbay Corporation Limited
Tim Arnold
Timothy Arnold
Timothy G Murray
Timothy Gordon Murray
Tina Browne
Tokushoku No. 3 Tokumei-Kumiai
Tony Noel Lusby
Tony Noel Lusby
Topaz Holdings Limited
Torinel, Inc.
Trevor Charles Clarke
Trevor Charles Clarke
Trevor Clarke
Trevor Simmons
Triton Limited
Trustcorp Limited
Trustcorp Limited as trustee of the Bish Trust
Trustcorp Limited as trustee of the Well Trust
Trustcorp Limited as trustee of YKY Trust
Twin Peaks Trustee Limited
Upland Limited
Upway Trustee Company Limited
V-Trac International Leasing Company
Vanguard Holdings Ltd
Ventura Securities Limited
Wah Yuen Holding Company Limited
Wah Yuen Investment Company Limited
Wai Yip Trustee Limited
Warwick, PLC
Wayne John Pearson
Wayne John Pearson
WBT PTC Limited
Welthe Limited
Wisdom Capital Inc.
Wood Technology and Finance Ltd
X Trust
Yau Lee Investment Limited
Yee Tee Holdings Ltd
Yip’s Kai Tai Trust Company Limited
Yiu Yuan On Paul

Offshore Entities (557)

(M)3 Trust
3i Investments Limited
ABC Communications (Investments) Ltd
Ackar Limited
Admiralty Acceptances Limited
After Trust
Alpha Tango Trust
Alvin Asset Protection Trust
AnJo Trust
Anna Leah Jennings Trust
Anzon Developments Ltd
Apple Trust
ARB-NZ Corporation
Argent Investment Advisors Ltd
Armstrong Holdings Limited
Arrowcreek Holdings Inc.
Asean Fiscal Securities Limited
Asia Wide Investments Ltd
Asiamin Trust
Asian Investment Advisers Ltd.
Asian Pacific Properties Co., Ltd.
Asian Property Opportunity Trust
Astar Trust
ASTON TRUST
Astra Insurance Corporation
Athena Trust
Atlantic Media Promotions Limited
Atlantic Techvest Limited
Avalon Ultrascience Alliance Ltd
Aztec Trust
B.E.S. Family Trust
Baidin Limited
Bakalel Trust
Balboa Asian Investment Fund
Baracuda Holdings Inc.
Bayeux Selection Trust
BEECHTREE HOLDINGS LIMITED
Belmont Ltd
Best Trust
Big P Trust
Blue Lake International Trust
Boby Trust
Boca Limited
Bond Corporation International (China) Limited
Bothwell Limited
BP Trust
BRADAN LIMITED
Braimer International Ltd
Bridgemark Holdings Trust
Brilaur Holdings Ltd.
Britannia Trust
Brooks Lane Trust
Bulletproof Trust
Burke Asset Protection Trust, dated May 8 2008
Butterfly Limited
C. H. Family Trust
Cabrillo Asset Protection Trust
Calvary Ltd
Campden Company Limited
Capital Trustee Limited
Carawood Limited
Castle Trust
Cendrier Limited
CEWE LTD.
Chandler International Trust
Chin Hin Trust
Chin Hin Trust
Chin Hin Trust
ChinHin Inc.
Cimmino Islands Trust
City Credit International, Inc.
CMA Fund Management Limited
Coin International Ltd
Consolidated Agencies Limited
Cooks International Limited
Country Jacks International, Inc.
Coventry Investment Management Ltd.
Crown Development Limited
Crown Right Limited
CRYSTAL BELL LIMITED
Crystal Rose Asset Limited
CSA Limited
CSI HOLDINGS LIMITED
CTC101 Trust
Cutaneous Trust
D’Eudes Trust
D.M.T. Financial Trust
D.W. Fisher Family Trust
DARACH E. HAUGHEY
David K.K Chong Trust
Debra Ann Tan Wen Hwa Trust
Deephaven Capital Management Ltd
Des Voeux Limited
Details temporarily withheld
DHS Family Trust
DKKC PTC LTD
DKKC Purpose Trust
DR IPRE TRUST
Dragon Gates Limited
DTD Limited
DWS Family Irrevocable Trust
Ealey Cook Islands Trust
EDA INC.
Ekpac International Limited
Elefes Trust
Elisheva Trust
Emerald Island Trust
Emerald Trust
Enidno Trust
Entertainment Group Limited
ESTINA ANG INVESTMENTS HOLDINGS LIMITED
ETC202 Trust
Eton Company Limited
Eucalyptus Trust
Ever Young Pte Ltd
Ever Young Trust
Fako International Corporation
Falconridge Asset Protection Trust
Federal Fortune Limited
Felix H. Savoie, III Trust
Fergint Limited
Fergint Patagonia Trust
Fidelity National Limited
FIMA Trust
FIVE STAR TRUST
Folkstone Worldwide Limited
Ford 2009 SPIC Irrevocable Insurance Trust
Fordees Trust
Forest Trust
Fortuna Growth Limited
Fortune Trust
Forum Holding Limited
Foster Family Trust
Fratello Trust
Friendship Trust
Galactic Resources Trust
Gallen Trust
Galmington Trust
George T. Y. Tai Family Trust
GK International Trust
Glenalvon Limited
GLIT INVESTMENTS HOLDINGS LIMITED
Global Promotions Service Limited
Global Trust
Global Vision Trust
Golden Ocean Holding Limited
Golden Ocean Trust
GOLDEN TOP INC
Golden Top Inc.
GOLDMAX Inc.
Goldmax Trust
Goldspire Trust
Goodwill Limited
Granada Inc.
Grand Avenue, Inc.
Great Eagle Limited (Cooks)
Great Ocean Limited
GT Asia Pacific Investment Fund
Guava Beach Trust
Hang Fai Investments Limited
Harford Limited
Harrison Trust
HARVARD LTD
HCB LTD
Hennessy Family Trust
Herbert P. Lerner Trust
Heritage Village Inc.
Hi Fi Inc
HMH MAG Discretionary Trust
Hoffman Family Trust
Hogue Trust
HONOR RICHES REAL ESTATE CO. LTD
Hope Enterprises Ltd
Horizon Trust
HUDSON GLOBAL CAPITAL LTD
Hui Hoy Family Trust
Hui Ming Family Trust
HWT Trust
I Trust
IASC Limited
Ideal Position Capital Trust
IIB Foundation Limited
IMS International Limited
INBC Corp.
INBC Trust
InCon Ltd.
Indoprop Ltd
ING DYF Investments Limited
Integrated Financial Limited
Interbell Trust
International Corporate Services Limited
International Group Limited
Island Style Trust
Island Ventures Limited
Iviria Trust
Jarrow Limited
JC Family Trust
Jefferson Asset Protection Trust
Jehraf Limited
Jennings D. Pierce, Jr. International Trust
Jimmy Yong Family Trust
Jimmy Yong Limited
Jonre Trust
Jordan Inc
Joy Power International Limited Trust
JS Far East Trust
JSM Trust
K. F. Yuen Family Trust
KC Trust
KC Trust (Old)
Kenneth Tan Jhu Hwa Trust
Kent Global Holdings
Keystone Financial Advisors Ltd.
Kidani Family Trust
Kim Ma Family Trust
King Street Financial Advisors Ltd
Kirscha Holdings Ltd.
KKP Trust
Koala Investment Trust
KONI Asset Management & Investments Ltd.
KR IPRE TRUST
KWT Family Trust
L. Jay Mitchell Family Irrevocable Trust
Laguna Holdings Limited
LAI KAR YAN (DEREK)
Laksmi Trust
Lam Soon Intellectual Property Limited
Lam Soon Trademark Limited
Land & House Co., Ltd
Larry K Fujino
Le Groupe Des Insulaires Limited
Le Groupe Des Insulaires Trust
Level Enterprises Ltd
Liebenstein Trust
Lishman Limited
LM Family Trust
Lo-Ry Principle International Trust
Lone Star Gems Family Trust
Loyalbest Company Limited
LS-TRUST
Lynne Heineman Trust
M. V. Equuleus, Inc.
Ma Reve Trust
Madew Worldwide Trust
MAGICLAY International Ltd
Mahoning Valley Settlement
Mako Ventures Ltd.
Maleen Limited
Maltese Trust
Mango Moon International, Inc
Manoa Holdings Ltd
Mara Holdings Ltd
Mara Trust
Marathon Trust
Maritime Services International Limited
Mark E. Van Ness International Trust
Marlo Trust
Mascot Trust
MASS EFFECT, LTD.
Mauch Company Ltd
Mazzara Cook Islands Trust
MC Investments, Inc
Media Investments Trust
Meka Limited
Mellinger Insurances Pte Ltd/Brabina Investments Pte Ltd
Melody M. Lee International Trust
MFV Carvida Partnership
MFV Solstice Partnership
Michael P. O’Leary Trust
Michael Sainsbury
Mikinvest Trust
Milford Sound World Distribution Company Ltd.
Millenia International Ltd
Miramonte Limited
MK Dynasty Trust
MMA International Trust
MMA International Trust (Old Name)
Monceau Trust
Monceau Trust
Moonstar Limited
Moose International Trust
Moviola International Limited
MS Trust
Muri Enterprises, Inc.
Musa Trust
Myrna Lo Trust
N.O.C. Trust
NCH Trust
Neptune Development Trust
NET HOLDINGS, LTD.
Netline Services Limited.
NETWEALTH LIMITED
Nevis-CVI Trust
New Generation Trust
Nexus Limited
NIK Asset Management Corporation
Nina Trust
Noble House Industries Ltd
North Ville Trust
Northern Company Limited
Northern Holdings Limited
Northern Peak Management Ltd
Northern Peak Trust
Northstar International Trust
Nowak Family Trust
Oakland Inc.
Ocean Fishery Cook Islands 1 Limited
Oceania Finance Ltd
Ochre Trust
Olive International Ltd
Onslow Investments Limited
Orchard Trust
Orchid Trust
Oxford Trust
Pablo Trust
Pacific Design Group Ltd
Pacific Financial Services Ltd.
Pacific Security Investment Limited
Palm Tree Trust
Pamroff Limited
PARADISE TRUST
PEARL RIVER GROUP LTD
Pentex Trust
Persistence International Trust
Perspective Trust No. 2
Perspective Trust No. 3
Phoenix/Dragon Settlement Trust
PK Dynasty Trust
Portico International Limited
Portsmouth Limited
PRIME WEALTH INTERNATIONAL CORP.
Prime Wise Trust
Prodigy Trust Fund
Profit Surplus Holdings Limited
Prudential Securities Investment Fund Limited
PT Trust
Pura Vida Trust
PW Trust
Queensway Growth Limited
RAC Corporation
Raffles Trust
Raging Bull, PLC
Ranvern Limited
Real Bright Trust
Regency Asian Investment Funds Ltd.
Riga Limited
Ringwood International Limited
Rising Wealth Holding Company
Rising Wealth Trust
River Rock International Trust
Robin F.K. Radcliffe
Robin Tan Kien Hwa Trust
Rocking Horse International Trust
Rodin Trust
Ronald T. Shiigi
Ronnell Securities Limited
Rose Trust (Lourie & Cutler)
Roses Trust
Ruby Huang Family Trust
Ruser Trust
RV, Ltd.
Ryman Continental Trust
S.M. Chan & Associates Chartered Accountants
Safety Net Limited
Samduck Trust
Sapphire International Holdings Limited.
Sarah Jackson Family Trust
SARF Trust
Savannah Holdings Ltd
Savannah Trust
SB International Trust
Secure Resources PTE Ltd
Selbourne Limited
Sentinel Holdings Ltd.
Shajehrow Family Trust
SICC Trust
Sierra Pacific Trust
Silver Sphere Limited (Cooks)
SILVERSTAND PROPERTY GROUP LIMITED
Sirkedi Trust
Skinner Family Trust
SKM Family Trust
Skyrocket Limited
Slade I Trust
Slade II Trust
Slade III Trust
SM IPRE TRUST
Snowflake Settlement
Soon Family Trust
Soundshore Asset Management Ltd
SOUTHWOOD LIMITED
Sports Management Limited
Spring Trust
Springwood Trust
ST. Paul Holding Limited
Stanley Holdings Limited
Stanley Weiner Irrevocable Trust
Star of Praise Limited
Starclay Limited
Steamship Trust
Stelzar Holdings Ltd.
Stricker, Inc.
Strong Castle Limited
Strong Castle Trust
Sumiati Family Trust
Summer Investments Limited
Summer Trust
Summit Capital Trust
SUNFORD PLASTICS LIMITED
Sunnyside Limited
SUPER TRUST
Superior Century International Limited.
Superior Century Trust
Susan Maree Kennedy
Sweetbriar Trust
Swiss Corporation
SYK Limited
T. Tung Family Trust
Tai Investment Trust
Taylor Holdings Limited
TEMPORARY – CLIENT TO BE ASSIGNED
Teri Ann Mitchell Family Irrevocable Trust
Tesfay Preservation Trust
The Ackar Trust
The AFC Trust
The AJA Trust
The Andrew Funding Trust
The Androhen Trust
The Ang Trust
The Anhao Trust
The Arden and Wendelin Taylor Family Trust
The Asiawide Trust
The Barwood Trust
The Bassan Funding Trust
The Belmont Trust
The Belmont Trust No.2
The Belmont Trust No.3
The Bentley Funding Trust
The Blue Trust
The Bristol Trust – (Susan Svatik)
The Brovont Family Trust
The Bucephalus Trust
The Bunny Foundation Trust
The CAP Trust
The Cavalier Trust
The Charlotte Funding Trust
The Chase Trust
The Chen-Hu Lin Trust
The Elliott Catherine Trust
The Fang Shin 2004 Trust
The Frances Funding Trust
The Glit Foundation
The Guardian Trust
The Heritage Village Trust
The Holland Trust
The Howjila Trust
The HY Family Trust
The IIB Trust
The International Trust
The James Trust
The Jane Funding Trust
The JIIC Trust
The JJB Far East Trust
The Lee Funding Trust
The London Trust
The M E Trust
The M.Y.H. Trust
The M.Y.L. Trust
The M.Y.Y. Trust
The May Family Trust
The Mozart Trust
The Municipal Bond Trust
The MWC Family Trust
The New World Trust
The Northern Trust
The Ocean Trust (Gordon Hill)
The Olschafskie Islands Trust
The Pageko International Trust
The Parsec Trust
The Ping An Trust
The Pink Trust
The Poseidon Trust
The Poseidon Trust (Old)
The Powerix Trust
The Profitmax Trust
The Ranger Trust
The Robert L. Lewis Family Trust
The Rook Trust
The Royal Asia Aquatic Inc.
The Salvatore & Kathy Di Peitro Family Trust
The Sinar Trust
The Southern Trust
The SP Trust
The Stuart Family Irrevocable Trust
The Theresa Funding Trust
The Trinity-Colleen Asset Protection Trust
The Unity Trust
The Venezia Trust
The Victoria & Daniel Trust
The Waterlily Trust
The Wexford Trust
The Wilson Funding Trust
The Zheng Family Trust.
Thompson International Trust
Three B’s Settlement
Tidal Wave Trust
Tierra Es Santo Trust
Tiger Tiger Trust
Tindalls Development Corp.
TKF Trust
Topway Trust
Tradewind Property Venture Group Ltd
Trafalgar 2003 Retirement Trust
Trafalgar II 2003 Retirement Trust
TRANS WORLD ENTERPRISE INC.
Travel Site Trust
Travis Asset Protection Trust
Trebina Trust
Trent Corporation Limited
Trinity Financial Holdings Ltd
Tristone Limited
Triton Trust
TROPICAL ISLAND FOODS COMPANY LIMITED
Tsinberg Family Trust
TSR Trust
Tull Family Trust
Universal Holding Limited
Vahine Piti Ltd
Valcor Trust
Valderrama Trust
Vanda Trust
Vanilla Corporation
Vogue Trust
Wardale International Limited
Warwick, PLC
Watson International Trust
Wayne A. Lee International Trust
WEB CAM DREAMS, LTD.
WeLthe Limited
WF L Union Trust
White Orchard Trust
William R. Sanderson Trust
Wisdom Capital Inc
Wishlist Limited
WNRS Cook Islands Trust
Wood Technology and Finance Ltd
Worldcorp International Trust
Wormald International (Singapore) Pte Limited/Wormald Asia Private Limited
Wu Tou’s Trust
YALE LTD
Yee Tee Foundation
Yee Tee Holdings Ltd
Yellowstone Trust
YING HING CHIU
Yoxley Limited
Zana International Trust
Zuaro Cornice Irrevocable Trust

Listed Addresses (140)

(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands
1/F, CIDB Building, Avarua, Rarotonga, Cook Islands
1st Floor Brownes Building Main Road, PO Box 514, Avarua Rarotonga Cook Islands
1st Floor CIDB Building, Avarua, Rarotonga, Cook Islands South pacific
1st Floor Legal Chambers Avarua, Rarotonga COOK ISLANDS
1st Floor, BCI House, Rarotonga Cook Islands
1st Floor, CIDB Building, Avarua Rarotonga COOK ISLANDS
3/F., BCI Building Avarua Rarotonga Cook Islands
3/F., BCI Building Avarua, Rarotonga COOK ISLANDS
3/F., BCI House, Avarua Rarotonga, Cook Islands
3rd Floor BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS
3rd Floor BCI House Avarua P.O. Box 208 Rarotonga COOK ISLANDS
3rd Floor BCI House, Avarua P.O. Box 208 Rarotonga COOK ISLANDS
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands
3rd Floor, BCI House Avarau, P.O. Box 208 Rarotonga Cook Islands
3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS
3rd Floor, BCI House P.O. Box 208, Avarua, Rarotonga, Cooks Islands
3rd Floor, BCI House, P.O. Box 208, Avarua, Rarotonga, Cook Islands
Account Number REDACTED 1st Floor CIDB Building Avarua, Rarotonga Cook Islands
Account Number REDACTED 1st Floor CIDB Building Avarua, Rarotonga Cook Islands
ANZ House Avarua Rarotonga COOK ISLANDS
ANZ House PO Box 11 Avarua Rarotonga
ANZ House, Main Road, Avarua, Rarotonga Cook Islands
Arorangi Rarotonga Cook Islands
Arorangi, Rarotonga Cook Islands
as Trustee of The Nelson Trust 3rd Floor, CIDB Building, Avarua, Rarotonga, Cook Islands
Avarua Rarotonga Cook Islands
BANK OF BERMUDA HOUSE, TUTAKIMOA ROAD RAROTONGA COOK ISLANDS
BCI House Avarua Rarotonga COOK ISLANDS
BCI House, Avarua Raratonga, Cook Islands
BCI House, Avaura, Rarotonga Cook Islands
BCI House, Level 3 P.O. Box 208 Avarua, Rarotonga Cook Islands
BCI House, P.O. Box 208, Avarua, Rarotongan, Cook Islands
Bermuda House Tutakimoa Road, P.O Box 25 Rarotonga Cook Islands
Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands
Blackrock POBox 787 Rarotonga Cook Islands
Blackrock POBox 789 Rarotonga COOK ISLANDS
Box 486 Avarua Rarotonga Cook Islands
C.I.D.B Building Avarua P.O. Box 208, Rarotonga Cook Islands
C.I.D.B. Building, Avarua P.O. Box 208 Rarotonga Cook Islands
C/ – 3/F., BCI House Avarua Rarotonga Cook Islands
C/- 3/F. BCI House Avarua, Rarotonga COOK ISLANDS
C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS
C/- A M Manarangi Brownes Building, Avarua Rarotonga COOK ISLANDS
c/- Asiaciti CIDB Building Avarua, Rarotonga COOK ISLANDS
C/- Asiaciti Trust Pacific Limited Level 2, BCI House Rarotonga
C/- Bank of Bermuda Tutakimoa Road Avarua Rarotonga
C/- BCI Building Avarua, P.O. Box 208 Rarotonga COOK ISLANDS
c/- BCI House Avarua, Rarotonga Cook Islands
C/- Browne Gibson Harvey PC Parekura Place Avarua Rarotonga
C/- Browne Gibson Harvey PC PO Box 144 Avarua, Rarotonga COOK ISLANDS
C/- CIDB Building Avarua, Rarotonga Cook Islands
c/- Clarkes P.C. Parekura RAROTONGA
C/- PO Box 790, Rarotonga, Cook Islands email. REDACTED ph.682-20427/cl.682-54427/fx.682-22427 res.add: Pacific Resort, Muri Beach, Rarotonga C.I.
c/- Portcullis TrustNet (CI) Limited
c/- Portcullis TrustNet (CI) Limited BCI House, Thrid Floor Avarua, Rarotonga COOK ISLANDS
C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands
c/- Portcullis TrustNet (Cook Islands) Limited
C/- Portcullis TrustNet (Cook Islands) Limited 3/F BCI House, Avarua, Rarotonga, Cook Islands
C/- Portcullis TrustNet (Cook Islands) Limited 3rd Level, BCI House P.O. Box 208 Avarua, Rarotonga
C/- Portcullis TrustNet (Cook Islands) Limited BCI Building Avarua, Rarotonga COOK ISLANDS
c/- Portcullis TrustNet (Cook Islands) Limited BCI House, Thrid Floor Avarua, Rarotonga COOK ISLANDS
C/- Portcullis TrustNet (Cook Islands) Limited Level 3, BCI House P.O. Box 208 Avarua, Rarotonga
C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga
c/- Portcullis TrustNet (Cook Islands) Ltd BCI House, Avarua Rarotonga Cook Islands
C/- Southpac Group ANZ House Avarua, Rarotonga Cook Islands
c/- Southpac Trust Limited ANZ Building Avarua Rarotonga
C/- TrustNet (CI) Ltd
C/- TrustNet (CI) Ltd CIDB Building Avarua, Rarotonga COOK ISLANDS
C/- TrustNet (Cook Islands) Limited 3rd Floor, BCI Building Avarua, Rarotonga COOK ISLANDS
C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands
c/o International Trust Corporation Limited CIDB Building Avarua, Rarotonga Cook Islands
c/o PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED 3/F, BCI HOUSE AVARUA, RAROTONGA COOK ISLANDS
c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands
C/O Portcullis Trustnet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga
c/o TrustNet (Cook Islands) Limited C.I.D.B. Building, Avarua, P.O. Box 208 Rarotonga, Cook Islands
c/o TrustNet (Cook Islands) Limited Matavera Rarotonga COOK ISLANDS
CIDB Building , P O Box 208, Avaru, Rarotonga, Cook Islands
CIDB Building Avarua Rarotonga COOK ISLANDS
CIDB Building Third Floor Avarua, Rarotonga COOK ISLANDS
CIDB Building, Avarua, Raratonga, Cook Islands
CIDB Building, Avarua, Rarotonga, Cooks Islands
CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands
Clarkes P.C. P O Box 144 Parekura Avarua
Commercial House Avarua, Rarotonga Cook Islands
Cook Islands (Managing Trustee)
Directcorp LImited CIDB Building, Avarua Rarotonga, Cook Islands
Equitor House Tutakimoa House Rarotonga Cook Islands
Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS
European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands
Fidelitycorp Limited as Trustee c/- CIDB Building Avarua, Rarotonga COOK ISLANDS
First Floor, BCI House P.O. Box 141 Rarotonga COOK ISLANDS
General Manager P.O Box 907 Avarua RAROTONGA
Global House Parekura Rarotonga Cook Islands.
Ingram House Ruatonga P.O. 486, Rarotonga COOK ISLANDS
Level 2, BCI House Avarua Rarotonga Cook Islands
Level 2, BCI House P O Box 822 Rarotonga COOK ISLANDS
Level 3, CIDB Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS
Level 3, CIDB Building P.O. Box 822 Avarua, Rarotonga
Matavera Rarotonga Cook Islands
Mercury House Tutakimoa Road Avarua, Rarotonga Cook Islands
Ngatangiia Rarotonga Cook Islands
Nikao Rarotonga COOK ISLANDS
of Trimen Trust CIDB Building Avarua, Raratonga Cook Islands
P.O Box 208, Avarua, Rarotonga, COOK ISLANDS
P.O Box 24 Avarua Rarotonga COOK ISLANDS
P.O Box 3063 Matavera Rarotonga Cook Islands
P.O. Box 144 Rarotonga Cook Islands
P.O. Box 208 CIDB Building Avarua, Rarotonga Cook Islands
P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS
P.O. Box 616 Avarua, Rarotonga COOK ISLANDS
P.O. Box 691 Avarua Rarotonga Cook Islands
P.O. Box 92 Avarua Raratonga COOK ISLANDS
Pacific Resort Muri Beach Rarotonga
Parekura Place Avarua Rarotonga COOK ISLANDS
Parekura Place PO Box 144 Avarua, Rarotonga COOK ISLANDS
PO Box 141 Avarua Rarotonga Cook Islands
PO Box 208 3/F, BCI House Avarua, Rarotonga Cook Islands
PO Box 208 Rarotonga Cook Islands
PO Box 474 Rarotonga Cook Islands
PO Box 486 Ingram’s House Avarua Rarotonga COOK ISLANDS
PO Box 514 Avarua Rarotonga Cook Islands
PO Box 691, Avarua, Rarotonga, Cook Islands
PO Box 787 Rarotonga COOK ISLANDS
Pue Rarotonga COOK ISLANDS
Ruatonga Avarua Rarotonga COOK ISLANDS
Southpac Group, ANZ House P.O. Box 11 Rarotonga Cook Islands
Suite 1 Ingram House Rarotonga Cook Islands
Suite 1, Ingram House Avarua, Rarotonga COOK ISLANDS
Takuvaine Rarotonga COOK ISLANDS
Third Floor CIDB Building Avarua, Rarotonga COOK ISLANDS
Titikaveka Raratonga, Cook Islands
Titikaveka Rarotonga Cook Islands
Titikaveka, Rarotonga Cook Islands
Tupapa Avarua, Rarotonga COOK ISLANDS
Tupapa Rarotonga Cook Islands
Tutakimoa Road Avarua, Rarotonga Cook Islands
Tutakimoa Road Rarotonga Cook Islands
Vaimaanga Rarotonga Cook Islands
Vaimaanga Titikaveka Rarotonga COOK ISLANDS

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 36, Congo

Officers & Master Clients (3)

Mohsin Ismail Patel
Mr.Mustaque Rawji and Mrs.Asma Rawji
Thomas Kalunga

Listed Addresses (3)

5, Avenue Des Epicers Commune Kampemba Lubumbashi Rd. Congo
Residence Petit-Pont, 7th Fl., Ave.Ouganda No.2, Gombe Kinshassa, Democratic Repub of Congo.
Rue Mampeza 33 Mont-Fleury, Kinshasa, Democratic Republic of Congo.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 36, Colombia

Click on the list entries to get more details from the database.

Officers & Master Clients (17)

Adriana Ospina
ANA MERCEDES LONDONO DE RICHARD
Bernardo Londono
Cesar Caicedo
Cesar Caicedo
Dilia Perez Borrero
Ernesto Cuervo
Eugenia Maria Londono
EUGENIA MARIA LONDONO ESCOBAR
Fanny Valencia De Patrick
Felipe Vergara
Jeronimo Alberto URIBE MORENO
Jhon Jose londono Escobar
Juan G. Bernal
Nicolas Vasquez Londono
Tomas URIBE MORENO
Victor Rodriguez

Listed Addresses (13)

4th Avenue ,North #6N-67,Office 310, Building Singlo XX1, Cali, Colombia.
Avenida 13 No. 100-34 Ifucuba 501 Bogota, Columbia
Avenida 13 No. 100-34 Oficina 501, Bogota Colombia.
Avenue 4, North No..6, n 67, Office 310, Cali, Colombia.
Calle 12C Sur 39153 Apt #308, Medellin Colombia South America
Calle 2 No.24 A, 196 Barrio Miraflores, Cali Colombia.
Calle 97A #8-14 Bogota, Colombia
Carrera 11 # 114-10, #402 Bogota, Columbia
Carrera 3 Oeste No.15-15. Apto.803, Barrio Santa Teresita, Cali, Colombia.
Carrera 48, No. 148-68, Medellin ,Colombia.
Carrera 48,No. 14-68, Medellin, Colombia.
Carrera 48,No.14-68, Medellin, Colombia.
Carrera 8 #7-26 Bogota, Colombia

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 35, Chile

Officers & Master Clients (43)

Aatullape Inversiones S.A
Alejandro Ergas
Alejandro Ergas Weisner
Alejandro Herane Blanco
Ana Maria Pinto
Ana Maria Pinto
Anat Shevat Lessman
Andres Mauricio Azicri
Andres Numhauser
Andres Reyes
Anni Kreutzberger
Carlos Alberto Palazon
Carlos Zepeda
David Zylberberg
Diana Loi
Esteban Antonio Nofal
FedericoScialabba
Fredy Meyer Golle
Georgina Oses Bores
Gerardo Noejovich
Giancarlo Walter Badinotti
Guillermo Kirchner
Hu Abraham Weimin
Ignacio Hernandez
Interfin S.A
Jacobo Loi
Jaime Leria Chateau
Jeannette Avayu
Jonathan Meyer Shevat
Jorge Rosenblut
Juan Eduardo Infante De Tezanos Pinto
Leticia Erica Rodriques
Luciene Olavarria de Herane
Macelo Moretic
Marcela Catalan
Marcos Zylberberg
Mariana Kaplu Priewer
Michel Esrubilsky
Nexxus S.A.
Oscar Acevedo
Oscar Leria Chateau
Raimundo Onetto
Sergio Motles

Listed Addresses (20)

11 de Septiembre 2134 Of. 302, Santiago, Chile.
2857 Carmen Silva, Apt. #22 Santiago de Chile CHILE
6351 Apto. 232 Lo Recabarren, Santiago, Chile
Alfredo Barros Errazuris 1954 Suite 911, 750-0521 Providencia, Santiago Chile
Avenida Las Condes 940, Depto 1202, Las Condes-Santiago, Chile.
Avenida Las Condes 9402, Depto 1202,Las Condes, Santiago, Chile.
Avenida Las Condes 9402, Las Condes-Santiago, Chile.
Avenida Santa Maria 9200 #71 Santiago Chile
Badinotti Chile S.A. Fabricacion y Ventas de Redes, Ruta 226, Km. 9,3-Lote 1-B-EI Tepual, Puerto Montt
Camino el Cajon 16500 Lo Barnechea Santiago, Chile
Cramencita 25 Oficina 81 Santiago Chile.
ENCOMENDEROS 260-, OF 21 LAS CONDES SANTIAGO CHILE
Ernesto Pinto Lagarrigue 247, Recoleta,Santiago, Chile.
Hendaya 276, Las Condes-Santiago, Chile.
Holanda 87 Of. 1209, Providencia Santiago, Chile
La Canada 6666, casa A, 785-0335 Santiago, Chile
Los Conquistadores 1700-Pis 6 Santiago Chile
Miraflores 178-Piso 8 Santiago Chile
Nuestra Senora de los Angeles No. 159 Dept. No. 112 Las Condes Santiago de Chile CHILE
Reyes Lavalle 3340, Santiago, Chile

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 34, Cayman Islands

 

Officers & Master Clients (473)

21 CN Corporation
AACH International Holding Limited
Aall & Company Limited
ACE COMPANY LIMITED
Acepade Multi Strategy Fund
ACTIONS SEMICONDUCTER CO. LTD
ADCB Holdings (Cayman) Limited
Adrian L. Hammond
Alias Frontier Opportunity Fund SPC
Alliance Worlwide Limited
Allied Marketing Holding Limited
Alpha Capital Group Inc
Alve (SPC) Ltd.
ALWAYS NEW INVESTMENTS LIMITED
AMEX INTERNATIONAL (CAYMAN) LTD
AMEX INTERNATIONAL TRUST (CAYMAN) LTD.
Ampower Holding Limited
Amsterdam Trust Corporation N.V.
Anderson Land (China) Limited
Andrew Golding
Andrew Golding
Andrew L. Meade
Anthony Baker
Antilles Corporation Limited
Antilles Financial Corporation
APEC Absolute Investment Management Ltd.
Apex Dragon Fund Series SPC for the account
Apollo Plus Ltd
APP International Trading Limited
Applied Nanotechnologies Inc.
APS Corporation
ARASOR INTERNATIONAL LTD
Arima Communication (Cayman) Corp.
Arima Computer (Cayman) Corp.
Asia Pacific Growth Fund III, L.P
ASIA REAL ESTATE PRIME DEVELOPMENT FUND HOLDINGS LTD.
Asia Star Investments Holding Ltd
Asia Vest Opportunities Fund IV
Asian Capital Resources (Holdings) Limited
Asian Infrastructure Development Co., Ltd
Asian Star Asset Management Co., Ltd.
ASIASTAR I.T. FUND L.P. (Represented by Michael Tung)
ASIASTAR I.T. FUND L.P. (Represented by Tan Chuu Ming)
ASIASTAR I.T. FUND L.P. (Represented by Tony Shao Liang)
AsiaStar IT Fund, L.P
AsiaTech Internet Group, Inc.
ASUS INTERNATIONAL LTD
ATC TRUSTEES (CAYMAN) LIMITED
Avangard Russia Growth Fund
Avixe Technology Holdings Ltd
Bateman and Company Ltd.
Beijing Enterprises Ever Source Technolgy Limited
Benjamin Booker
BIAM Umbrella Fund Ltd
Blocko (China) Company Limited
Bluejay Investments Ltd
BLV Corporation
BLV Group International
BONJOUR HOLDINGS LIMITED 卓悅控股有限公司
Brennan Limited
Bridge Street Services Limited
Bridge Street Services Limited
Bright Investment Limited
Brott Limited
Brott Limited
Buchanan Limited
Cable Limited
Cacola Furniture Internaitonal Limited
CAGP III Co-Investment, L.P.
Camber Limited
Campbell Directors Limited
Campbell Nominees Limited
Campbell Secretaries Limited
Capital Today China Growth Fund, L.P.
CAPXON INTERNATIONAL ELECTRONIC COMPANY
Carad Limited
Cardinal Investments Limited
Caribbean Technology Investment Fund
Carlyle Asia Growth Partners III, L.P.
CCB International Assets Management (Cayman) Limited
Century Pacific Group Limited
Ceyuan Ventures Advisors Fund II, LLC
CEYUAN VENTURES II, L.P.
Chamber Limited
Champion Ltd
CHAPEL NOMINEES LIMITED
Chapel Nominees Ltd.
Chapel Nominees Ltd.
Chartered Trust Services Ltd
Chigwell Limited
China Elite Limited
China Environment Fund 2004, LP
China Healthcare Limited
China ITS Co.,Ltd. (formerly Richwell Parnters Limited)
China ITS Co.Ltd.(Formerly Richwell partners limited)
CHINA LEADER PARTNERS, L.P
China Medical and Bio Science Limited
China Organic (Holdings) Ltd
China Techfaith Wireless Communication Technology Limited
China Wealth Management Corp
Chinatimes.com
CHOLIM CORPORATION
CHP Strategy Fund SPC
Chris Radomski
Christopher Francis Richmond
Chung Loong Paper Holdings Limited
CHUNGHONG HOLDINGS LIMITED
Cititrust (Cayman) Limited
CMIA CHINA FUND III L.P.
Colin G. Shaw
Columbus Investment Fund
Company Directors Ltd
Company Directors Ltd.
Company Secretaries Ltd.
Compass Services limited
COMPONENTS AGENTS (CAYMAN) LIMITED
Concord Land Development Company Limited
Copper Canyon Holdings Limited
Core Healthcare Investment Holdings Limited
Core Value Fund Management Company
Coutts (Cayman) Limited
Crown Finance Company Ltd
Crown Ltd
CSS Corporation Ltd.
CTC Corporation Ltd.
Culturelife Transgenic Corporation
CX TECHNOLOGY (CAYMAN) CORPORATION
Cyberbank Corporation Limited
CYT Holdings Limited
D.R.C. Corporation
DAC HOLDING (CAYMAN) LIMITED
DELTA INTERNATIONAL HOLDINGS LTD
Delta Networks Inc
DeMat TransAsia Holdings Limited
Dentsu Asia Fund I, L.P.
Derrylee Hunter
Development Principles Fund II L.P.
Dialogue Directors Limited
Dialogue Secretaries Limited
Dickson Construction International Limit
DIGITAL MEDIA FUND
DIRECTEL LIMITED 直通電訊有限公司
DNT Holding Limited
Donat Investments S.A.
DT Ventures China Fund II, L.P.
DWS Capital Growth Fund
E-Rainbow Mobile Information Co., Limited
Eastern Cookpower Investment Holding Corporation
EB International Co., Ltd.
Edart Precision Technologies (Cayman) Corp.
Eduation Index [Cayman] Ltd.
Egana Jewellery & Pearls Limited
Egana Jewellery & Pearls Limited
EIC Group Ltd.
Elitel Limited
ELITEONDOTCOM CORP.
EMERGING CAPITAL CO. , LTD.
Enviro Energy International Holdings Limited
Equity Trust (Cayman) Limited
Equity Trust Company (Cayman) Limited
eSOON Group Holdings Corp
Estar Cable Ltd.
ET SOLAR GROUP CORP.
ETC Enviromental Technology (Holding) Limited
Eurasian Diversified Investment Fund Limited
Euro-Pacific Trust Company
Evan Charles Burton
Event Horizon Limited
Excellence Real Estate Group Ltd.
EYT Holdings Limited
Fairdale Limited
FAIRFIELD NOMINEES LIMITED
FAIRFIELD NOMINEES LTD
Fairwood Technology Growth Fund
Falcon Aerospace (Cayman) Holding Co., Ltd
FAR EAST PHARMACEUTICAL TECHNOLOGY COMPANY LIMITED
Fast Achievement Global Ltd.
Fern Hill Capital Management Inc.
Fiduciary Services Limited
Field Directors (Cayman) Limited
Field Nominees (Cayman) Ltd
Field Secretaries (Cayman) Limited
Financial Partners International Holdings Limited
First Directorship Limited
FK Management Consultants Limited
Fonenet, Inc
Forde Pierson
Fortuna Asset Management Limited
Foxconn (Far East) Limited
Fu Ji Food and Catering Services Holdings Limited
GC Limited
GCL-POLY ENERGY HOLDINGS LIMITED
GCPF Hexi Holding Corp.
GeoTempo International Ltd.
Glaring Star Global Holdings Limited
GLOBAL NOMINEES LTD.
Global Aspire Capital
Global Energy International Corporation
Global Flex Holdings Limited
Global Nominees Limited
Global Party World Co., Ltd.
Global Strategy Balance Investment Fund
Global Strategy Investment Management Limited
GOLD SILK HOLDINGS LIMITED
Goodbaby International Holdings Limited
Goyoyo.com Corporation
GP Deva Global Holding Inc.
Grand Wheel Holding Limited
Grandcyber Corporation Limited
Great Fortune Asia Fund
GREAT SILICON GROUP CO., LTD. 泰荃集團股份有限公司
GreaterChina Technology Group Limited
Guyerzeller Trust Company
HannStar Board International Holdings Limited
HAO CAPITAL CHINA FUND L.P.
HARTFORD CAPITAL GROWTH FUND
Haywood Investments Limited
Health Care International Holdings Limited
Helen F. Allen
Hitchcock Investments S.A.
HOLDING SERVICES LTD
Hon Chuan (China) Holdings Co., Ltd
HON SHIN CORP.
Hong Kong Bank International Trustee Limited – Acc No. 006-93330-001
HongkongBank Int’l Trustee Limited A/C
Hongkongbank International Trustee Ltd a/c REDACTED-001
Horizon Consultants Co., Ltd. (Cayman)
HSBC China Fund Limited
HSBC International Trustee Limited
HSBC Trustee (Cayman) Limited
Huntlaw Building
Hutchison Telecommunications International (Cayman) Holdings Limited
Hypermarket Holding Limited
iCcare Holdings Limited
Iglo International Limited
Ilihani Investment Company Ltd.
iLink.net Holdings Limited
International Nominees (Cayman) Limited
International Restaurants Holdings Limited
International Trade & Investments, Inc.
Inventec Appliences (Cayman) Holding Corp.
Iqbal Jumabhoy
Ironshore Nominees Limited
IVC Group
Ivory Global Energy Fund Ltd.
J Geoff Kirby
J.P.C. Holdings Limited
JAEC INTERNATIONAL LIMITED
JAFCO Asia Technology Fund II
JAFCO Asia Technology Fund IV
Jason New Resources Holdings limited
JAYSS International Holding Limited
Jennifer A Kelly
Joanna Lawrence
John Derby
Joseph William STASIUK
Judith Patrick
Kathryn Louise Hendrickson
Kent Limited
Kerry Mark Smith
Kettle River Holdings Limited
Kevin C. Butler
Keyford Industrial Fund
KINGWAY HOLDING LIMITED
KM Limited
Kylin Offshore Master Fund Ltd
Ladder International Education Group Co., Ltd.
Lafe International Holdings Limited
Larry W Ingraham
LC Fund III, L.P.
Leddir Limited
LeTV New Media Holdings Limited
Lines Overseas Management (Cayman) Limited
Lines Overseas Management (Cayman) Limited
Lippo Capital Limited
Lippo Cayman Limited
LSO Investments Limited (Cayman)
Lynn Bodden
Lynn M. Boddem
Madeleine Investments S.A.
Makedream Development Fund
MANDRA Capital
Mantri Holdings
Mapcal Limited
Maples Secretaries Limited
Marguerite High
Marshall Estate Limited
Martin Couch
Mary Jane Whiteman
Mastrusty Investment Management Ltd.
MC Capital Asia Pacific Private Equity Fund, L.P.
Mediterranean Technology Investment Fund
Mega Mission Limited Partnership
Michael Francis Benedict Gillooly
Michael Francombe
Michael James Guitard
Michael John Francombe
Michelle Bodden
Millenia Industry Investra Pte Ltd
Millennium Enterprise Limited
MILLMERRAN HOLDINGS V LIMITED
MILLMERRAN HOLDINGS VI LIMITED
MKT Holdings (Cayman Islands) LLC
MS China 10 Limited
MT (Nominees) Limited
N.D. Nominees Ltd
N.S. Nominees Ltd
N8C RESOURCES INC.
Neil GRAY
New Dragon Pacific Holdings Limitd
New Media Corporation
New World China Land Limited
NewMargin Growth Fund, L.P.
Nick Hollowell
Nicola Melia
Northern Star Trust
Northern Star Trust
Northstar Equity Partners II Limited
NORTHSTAR EQUITY PARTNERS LTD.
NW China Homeowner Development Limited
OAKLEY Gary Federick
Odyssey Media Investments Ltd.
Offshore Incorporations (Cayman) Limited
Offshore Secretaries Ltd
Offshore Securities Ltd
Omnivision International Holding Ltd.
On Hing Paper Holdings Limited
ORIENTAL FASHION INTERNATIONAL LIMITED
Oripac Limited
Oronsay Limited
Oxford Advisory Services
Pacific Capital Limited
Pacific Century Asia Technologies Limited
Pacific Century Diversified Limited
Pacific Century Group (Cayman Islands)
Pacific Convergence International Limited
PACVEN WALDEN VENTURES V ASSOCIATES FUND, L.P.
PACVEN WALDEN VENTURES V, L.P.
PAIHO SHIH HOLDINGS CORPORATION
Pantai Investments (Cayman) Limited
Paramount Strategy Corporation
PATRICK DENNIS HARRIGAN
Patrick Dennis Harrigan
Paul Lumsden
Peak Tech Group Limited
Pentad Construction International Lim
Pera Global Holdings Inc.
Peter Cockhill
Phillip B. Hinds
Phoebus International Limited
Piccadilly Directors Limited
PICK Holding (Cayman) Co., Ltd.
PicoNetics International, Ltd.
Platinum Securities International Inc.
polaris LGI Cayman Limited
Portcullis TrustNet (Cayman) Limited
POWER OCEAN LIMITED
Primax Industries (Cayman Holding) Ltd
PRIMEFIELD INC.
Prodigy Fund SPC
Qin Jia Yuan Media Services Company Limited
QSPV Limited
QUEENSLAND GENERATING COMPANY LTD
Quorum Fund LTD
QVT FUND LP
Rahal II, Gallagher
Redbridge Strategic Fund, Spc
Redhot Media International Limited
Redlion Investments Limited
Redshield Holdings Limited
Richard E. Douglas
Richard L. Finlay
Robert F. Mackle, III
ROCK MOBILE (CAYMAN ) CORPORATION
Roger Frederick Hendrickson
Roger Howard Hanson
Rose Ferguson
Royal Bank of Canada Trust Company (Cayman) Ltd.
Royal Trust Bank (Cayman) Limited
Rurik Trust Company (International) Limited
SAC Assets Limited
Sarah Maclennan
SB Asia Investment Fund II L.P.
SBCVC Fund II, L.P.
Seapower Resources International Ltd.
Sequoia Capital China I, L.P.
Sequoia Capital China Advisors Limited
Sequoia Capital China Growth Fund l,L.P.
Sequoia Capital China Partners Fund I, L.P
Sequoia Capital China Principals I, L.P
SGL VIETNAM DEVELOPMENT LIMITED
Sharon Pierson
Shikumen Capital Management Limited
Shikumen Special Situations Fund
SIG China Investments One, Ltd
Signal Limited
SINO MEDIA GROUP LIMITED
Sino-Canada Maritime Industries (Holdings) Limited
Sino-Century Capital & Management Ltd.
SIRIUS Assets Ltd
Song Cheer International Limited
Sparta Ultima Fund
Sportzite.com Limited
St. George’s Trust Company Limited
Stafford Financial Corporation
Stamford Management Inc.
STAR INVESTMENTS CAYMAN II, INC
Steamboat Ventures Asia, L.P.
Stockton Nominees Limited
SUPER FAST LIMITED
Sussex Capital Management Limited
Suzan E Merren
Swiss Bank & Trust Corporation Limited
Tait Asia Ltd.
Taiwan Special Opportunities Fund 111
Taiwan Special Opportunities Fund II
TDF CAPITAL ADVISORS, LP
TDF CAPITAL CHINA II, LP
Telen Technology Holdings Ltd.
Telperion Holdings
The L-Media Groups Limited
The Pacific Growth Recovery Fund
The PRC Expressways Fund Limited
THE SHAW GREATER ASIA FUND
Theresa L. Pearson
Theresa L. Thomas
Tiger Asia Real Estate Investment Fund
Tim Frawley
Timeloyal Investments Limited
Timerwell Technologies Holdings Limited
Ting Hsin (CI) Holding Corp.
TMC (CAYMAN) Holding Corporation
Top Spring International Holdings Limited
TOPPER SILICON STEEL HOLDING LIMITED
Trendit Corporation
Trevor Lloyd
Tricom Capital Management Ltd
Trident Directors (Cayman) Ltd
Trident Nominees (Cayman) Ltd
Trident Secretaries (Cayman) Ltd.
Trulaw Corporate Services Ltd.
Trulaw Secretaries Ltd.
TSE HSIEN TSUNG FOUNDATION (TSE FOUNDATION)
UBS International Trustees Limited
UBS International Trustees Ltd. as
UBS Nominees Limited
Value Ster Asset Management Ltd
Venturetech Alliance Fund II, L.P
Veo, Cayman
Vinaceous Diamond International Corporation
Vision And Insight Capital Limited
Vtron Corporation Limited
VYK Global, Inc.
WELCH FINANCE INCORPORATED
Wellink Capital Management Fund
Wellspring Investment Ltd.
WELLTECH GROUP CO.,LTD.
Welltop Holdings Limited
WI Harper INC Fund VI Ltd
WIIG-NIKKO IT LLC
Wilfred J vanDam
William Keunen
Wintek International Holding (Cayman) Corporation
Wintek Technology (Cayman) Corporation
Woodbourne Associates (Cayman) Limited
WSP Holdings Limited( formerlyEastar Group Hoildings Limited)
Xpec Entertainment Holdings (Cayman) Ltd.
YHI International Holdings Ltd.
Yixing Xinwei Holdings Limited
Zenith Capital Finance Limited
Zero2IPO China Angel Fund I, L.P.
ZeroIPO China Angel Affiliates Fund I, LLC
ZZNODE TECHNOLOGIES COMPANY LIMITED

Offshore Entities (2414)

“Embrace 1” Investment Corporation
2 Secure Products Company Ltd.
3Cnet Informatics Limited
3D GROUP INTERNATIONAL CORP.
3D Technologies Co., Ltd.
A & W International Co., Ltd.
A PLUS Management Company
A PLUS-SLIMLIGHT TECHNOLOGY CO., LTD.
A+ Fund
A+ Fund
A-Bit Technology Holding Corp.
A-LIST INTERNATIONAL LIMITED
A-One Trading Co., LTD.
A-Spine Holding Group Corp.
A.T.T. Holding Company Limited
AAA Capital Managers, LLC
ABC Overseas Co., Ltd
ABLE INTERNATIONAL LIMITED
ABLE PLUS INTERNATIONAL LIMITED
ABLE WORLDWIDE LIMITED
ABRAHAM INT’L LIMITED
Accel International Technology Ltd
ACCESSION LIMITED
AcconSys Inc.
ACCORD MANAGEMENT CONSULTING (BVI) COMPANY LIMITED
Accutex International Investment Limited
ACD Inc.
Ace Holdings Inc.
Acepade Multi Strategy Fund
Acer Capital Services Limited
ACES (HONG KONG) ELECTRONIC CO., LTD.
ACHEM Opto-Electronic Holding Limited
ACHEM TECHNOLOGY CHINA
ACHEM TECHNOLOGY SINGAPORE
ACME System Technologies (Cayman) Corp.
ACMEST EMERGING MARKET FUND
Acore Communications Corporation
Acorn Holding Group Limited
ACTIVE GAIN DEVELOPMENT LIMITED
ACTIVE INVESTMENTS LIMITED
ACUTRADE, CORPORATION
ADAMS COMPANY LIMITED
Adherent Holding Co., Limited
Admirer Golf Corp.
ADORN DIGITAL LIMITED
ADVANCE CAPITAL PARTNERS LIMITED
ADVANCE OPPORTUNITIES FUND
Advance Strategy Fund
ADVANCED GENE TECHNOLOGY (HONG KONG) LIMITED
Advanced Gene Technology (Samoa) Corporation
Advanced Lithium Electrochemistry (Cayman) Co., Ltd.
ADVANCED OPTOELECTRONIC TECHNOLOGY HOLDING LTD.
Advanced Technology Universal Inc.
ADVANT INC.
Advanta Holding Ltd.
Advanta Ventures Inc.
ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.
ADVISOR MOVE INVESTMENTS LIMITED
ADXPLORER CO. LIMITED
AEE USA-CAYMAN INC.
Aegis Lion Fund
AFMC INTERNATIONAL LIMITED
AILON INTERNATIONAL COMMUNICATION GROUP LTD.
Airiti Holdings (Samoa) Inc.
AIRITI.COM LIMITED
AIRTECH INDUSTRIAL LIMITED
Airtime 1.Com Limited
AIV Inc.
AKIYAMA INTERNATIONAL CO., LIMITED
AL-SAHTOUT HOLDINGS LIMITED
ALCHIP TECHNOLOGIES, LIMITED
ALEXANDER BROADBAND TECHNOLOGY LIMITED
Alias Frontier Opportunity Fund SPC
All First (Samoa) Group Corp.
All-In-One International Co. Ltd.
ALLIANCE GLOBAL PROPERTIES, LTD.
ALLIANCE STATE DEVELOPMENT LIMITED
ALLIANCE WORLDWIDE LIMITED
ALLIED ORIENTAL INTERNATIONAL LTD.
ALLIED SUPREME (CHINA) CORP.
ALLIED SUPREME (SAMOA) CORP.
ALMIGHTY POWER HOLDING LIMITED
ALPHA ALLIANCE ENTERPRISES LIMITED
Alpha Consult Ltd
ALPHA DYNAMIC INVESTMENT LIMITED – Samoa Co.
ALU INVESTMENT OFFSHORE CORPORATION
ALWAYS BRIGHT LIMITED
Amateur Football Holdings Limited
AMBER MANAGEMENT PROPERTIES LIMITED
Ambition Technology Corp.
Amedia Electronics Limited
AmericanDrs (BVI) Inc.
AMIC Technology (Samoa), Inc.
AMICORD INVESTMENT (BVI) Corp.
AMIGO LOGISTICS INTERNATIONAL CO., LTD.
AMLOGIC CO., LTD.
An Hua Investment Limited
An-Hou Consulting Co., Ltd.
ANDERSEN MOBILE INFO-TECH LIMITED
Anderson Business Centre (Cayman) Limited
Anderson Land (China) Limited
ANDERSON MOBILE INFO-TECH LIMITED
Andover E-Pulppaper Ltd
ANGOLA DEVELOPMENT CORPORATION
ANGOT INTERNATIONAL LTD.
ANKASONS LIMITED
ANPR CO., LTD
Antec Corporation
ANYZEN INC.
AO XIANG INVESTMENT LIMITED
AOT HOLDING LTD.
APEC Absolute Investment Fund SPC
APEC Absolute Investment Management Ltd
APEX DIGITAL TECHNICAL HOLDING CO., LTD
APEX DIVINE KAISHA LIMITED
Apex Investments Holding Limited
Apex Lighting Inc.
Apex World Technology Ltd.
Apollo Capital Growth Fund
Apollo International, Inc.
APP INTERNATIONAL TRADING VI LTD
APPLECO LTD.
Applied Nanotechnologies Inc.
Aptian Technology Inc.
Aqua Asia International Ltd.
Aqua Elite International Co., Ltd
AQUA PRO International Co., Ltd.
Aquadisiac Investments Ltd
Aquarius Holding Co., Ltd.
AQUILINO TRADERS INC.
ARA International Co., Ltd.
Arbiton International Co., Ltd.
Arcadyan Holding (BVI) Corp.
Arcadyan Technology (BVI) Corporation
ARCH TECHNOLOGY LIMITED
ARCTIC INFORMATION LIMITED
AREC INC.
AREC INTERNATIONAL INC.
Ares Global Inc.
Ares Holding International Limited
Ares Wireless Corporation
ARGUS INTERNATIONAL LIMITED
ARIMA DEVICES CORP.
Arima Devices Technologies (BVI) Corp.
Aroma Inc.
ARRAY ELECTRONIC CO., LTD.
Arrk Mold Engineering Co., Ltd.
ART SENSE DEVELOPMENT LIMITED
ARTLAND INVESTMENTS LIMITED
ARV Holding (SAMOA) Corp
Ascend Visual System (Cayman), Inc.
Ascender Inc.
Ascent Alliance Limited
ASCENT FAITH HOLDING LIMITED
ASCENT LIFE SCIENCE INC.
Asia Assets China Fund Management (108) Limited
Asia Assets China Fund Management (I) Limited
Asia Best Healthcare Co., Ltd.
Asia Directo Ltd
Asia Emerging Market Global Fund I
ASIA HYDRO, LTD.
Asia Media (BVI) International Corporation Limited
Asia Pacific Information Technology Corporation
Asia Pacific Magnesium Co Ltd.
Asia Pacific OnLine Holding Limited
ASIA POINT OVERSEAS LIMITED
Asia Property Development Fund Group Limited
ASIA RECYCLE OVERSEAS LIMITED
ASIA REGENT HOLDINGS LIMITED
Asia Sinomos Semiconductor Inc.
ASIA SPECTRO TECHNOLOGY COMPANY LIMITED
Asia Star International Holdings Limited
Asia Star Investments Holding Ltd
Asia Tech Services Group Limited
Asia Victory Limited
Asia Wisdom Technology Ltd.
ASIABIODIESEL LIMITED
Asiagrowth Investments Limited
ASIAinONE Holding Ltd.
Asian Environmental Management, Inc.
ASIAN FAITH HOLDING LIMITED
Asian Innovation Ltd
Asian Stars Co., Ltd.
ASIAN TECH SERVICES LIMITED
ASIANET DEVELOPMENT GROUP LIMITED
ASIANET GROWTH LIMITED
AsiaPace Limited
ASTER GARDEN LIMITED
Astropro Ltd
Aswibek Co., Ltd.
AT MARK CO., LTD.
Atec Electronics Corp.
Atec Technology Corp.
Atek Display Technology (Samoa) Ltd.
Atek Technology Limited
Atlas International, Inc.
ATLAS TECH Investment Co., Ltd.
ATLAS TIGER INTERNATIONAL (H.K.) LIMITED
Atma Int’l Corp.
Atria Resources Inc.
Attansic Technology Corp.
Audrey (Samoa) Ltd
AVIASTECH INTERNATIONAL INC.
Avixe Technology Holdings Limited
Avixe Technology Limited
AWI Finance (B.V.I.) Co., Ltd.
AXIS TECHNOLOGY INC.
AYT INVESTMENT CORPORATION
AZI INC.
Azure Dream Holdings Inc.
B-CHEM ENTERPRISES LTD.
Bangarra Limited
Baoruh Electronic (Samoa) Co., Ltd.
Baoruh International (Samoa) Co., Ltd.
Barbridge Limited
Barista Unit International Ltd.
Barrington Company Ltd.
Bayshore Holdings Limited
BeanTech Technology Co., Ltd.
BELFAST LIMITED
Besco Investment Group Co. Ltd.
BESCO INVESTMENT HOLDINGS LTD.
BESM Enterprises Co., Ltd.
BESM International Co., Ltd.
BEST CHAMPION CO., LTD.
BEST GROWTH FUND SPC
Best Holding Corp.
BEST LOGISTICS TECHNOLOGIES LIMITED
BEST LOGO DEVELOPMENT LIMITED
BEST TOP DEVELOPMENT LIMITED
BEST TRADER GROUP LIMITED
BEST WINNING DEVELOPMENT LIMITED
Best World Development Limited
BESUCCESS LIMITED
BETTERFIELD INDUSTRIAL CORP.
BEYOND MILLENNIUM CORPORATION
BIG WINNERS INC.
BIGMOUTH TECHNOLOGY LTD.
BILLION CHINA GROUP LIMITED
Billion International Limited
BINOCULARS NET INC.
Bio – Cosme Trading Co. Ltd.
BIO PROFIT HOLDINGS LIMITED
BIO TREASURE LIMITED
BIOS ALL WEATHER FUND
BIOTANICS INTERNATIONAL GROUP LIMITED
Biotanics International Inc.
BIOTEQUE Medical Co., Ltd.
BIZNET HOLDING CORPORATION
Blue Tree, Inc.
BlueOcean Technologies Co. Ltd.
Boda Investments Holding Limited
BOEING TECHNOLOGY LIMITED
Boffin Technologies Ltd
Bohai Holdings Company
BONUS PARTNER GROUP LIMITED
BOR JIANN (HK) COMPANY
Bosswin Corp.
Botany International Investments Ltd.
BOUNTEOUS HOLDING COMPANY LIMITED
Bourbon Shun On Technologies Co., LTD
Bow-Window Skylark Holdings Investment CO., LTD.
Braits Company Limited
BRAOS LIMITED
Bravo Corp.
BRAVO OFFSHORE PROPERTIES LIMITED
BRIGHT ANGEL OFFSHORE INC.
BRIGHT ART TECHNOLOGY LIMITED
Bright Asset Limited
BRIGHT HONEST INVESTMENT LIMITED 浩誠投資有限公司
BRIGHT INVESTMENT INTERNATIONAL LIMITED
BRIGHT INVESTMENT LIMITED
Bright Sheland International (BVI) Co., Ltd.
Bright Sheland Technology (BVI) Co., Ltd.
BRIGHTLIGHT FINANCIAL LIMITED
BRILLIANT CAPITAL INC.
BRILLIANT SUCCESS SERVICES LIMITED
Broad Communication Inc.
BROAD FOCUS TRADING LIMITED
BROAD JOY LIMITED
BROAD PROSPER INVESTMENTS LIMITED
Broad Vision Limited
BRUNEI HOLDINGS OFFSHORE LIMITED
btanaka Corporation
BUND CAPITAL PARTNERS LTD.
BUND CAPITAL PARTNERS PROPERTY INVESTMENT MANAGEMENT LTD
Burmount Holding Co. Limited
Business Alliance & Associates Technology Company Limited
BUYEE DIGITAL TECHNOLOGY CO., LTD.
C-DOUBLE INTERNATIONAL CORP.
C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
Calamander Capital Management Ltd
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II
CAMPDEN SCOPE LIMITED
CANAM INTERNATIONAL CO., LTD
Canary Trading Limited
Cando Ltd
Candor International Inc.
Capital Biotech Limited
Capital Global Inc.
CAPITAL SIGN SERVICES LIMITED
CAR-PLUS China Investment (Samoa) Co., Ltd.
CAR-PLUS Global Investment (Samoa) Co., Ltd.
Careo Medical Products, Inc.
Caretech, Inc.
Caribbean Technology Investment Fund
CASCADIA INVESTMENTS INC
CASH BOX ENTERTAINMENT (B.V.I.) LTD.
Cash Box International (Cayman) Holding Co.
CASHMORE DEVELOPMENT LIMITED
CastleNet Technology (BVI) Inc.
CATALYST DEVELOPMENT CO., LTD.
CATHERINE T.K. ENTERPRISE CORP.
CAYENNE HOLDINGS LIMITED
Cayman International Investment Ltd.
CCB International Assets Management (Cayman) Limited
CCB International Capital (Cayman) Limited
CCB International Finance (Cayman) Limited
CCB International Holdings (Cayman) Limited
CCB International Securities (Cayman) Limited
CCF Group Limited
CCS Asia, Inc.
CDC Finance & Leasing (SAMOA) Corp.
CDIB & Partners Investment Holding (Cayman ) Ltd
CDIB BioScience Venture Management (BVI), Inc.
CDIB BIOTECH USA INVESTMENT, CO., LTD.
CDIB Biotech Venture Management, Inc.
CDIB Technology Ventures Limited
CEC INTERNATIONAL CORPORATION
Cellidia Communication Ltd.
Centillion II Venture Capital Corporation
Central Greenworld Biotech Corporation
Central Vision Corp.
Central World Limited
CENTURION HOLDINGS CO., LTD.
CENTURY CITY HOLDING LIMITED
CENTURY GLOBAL SELECTIONS FUND INC.
Century Management Service Inc.
Cepheus International Inc.
Ceramate International Co., Ltd.
CERES INDUSTRIAL LIMITED
CH-DME Holding Corp.
Chailease Aviation (BVI) Co., Ltd.
Chailease Business (BVI) Co., Ltd.
Chailease Capital Co., Ltd.
Chailease Development Co., Ltd.
Chain Best (SAMOA) Limited
CHAIN POWER INVESTMENTS LIMITED
CHAINPUS INTERNATIONAL LIMITED
CHAMP BRIDGE CAPITAL LIMITED
CHAMPION ENTERPRISES LIMITED
CHAMPION TECHNOLOGY LIMITED
CHANG HANG HOLDING (BVI) CO., LTD.
CHANG HANG INFORMATION (BVI) CO., LTD.
Chang Keng Iron Works Co., Ltd.
Chang Sheng Biotechnology (Samoa) Corp.
CHANG SHENG BIOTECHNOLOGY H.K. LIMITED
Chanos International Inc.
Chant Environmental Technology Company Limited
CHAO CHIEN INTERNATIONAL INC.
Chaoyang International Inc.
CHARM ACTION INVESTMENT LIMITED
CHARMARK HOLDINGS LIMITED
Checkinnow.com (BVI) Co. Ltd.
Checkinnow.com Co. Ltd.
CHEER HOME INTERNATIONAL LIMITED
CHEER VIEW INVESTMENT LIMITED
CHEER WAY LIMITED
CHEERLAND INVESTMENT LIMITED
Cheertek International Inc.
CHEM international Corp.
CHEMTECH HOLDINGS LIMITED
CHEN DA INDUSTRY CO., LTD.
CHENG DAY AMOY CORPORATION
CHENG DING INTERNATIONAL TRADING CO., LTD
Chens (BVI) Corporation
CHENTEK TECHNOLOGY INC.
CHI CHAU INTERNATIONAL CO., LTD.
Chia Corporation
Chicony Power International Inc.
Chief Land International Co., Ltd
Chief Media & Radio Adverting (Samoa) Co., Ltd
CHIEF PRODUCTS INC.
CHIH KAN (B.V.I.) HOLDINGS LTD.
CHIH-SHIN INVESTMENT LIMITED
Chin Fong Global Ltd
Chin Fong International Ltd
CHIN FONG TRADING INTERNATIONAL CO., LTD.
CHIN-DING INTERNATIONAL CO., LTD.
CHINA CONNECTIONS CENTRE CO., LIMITED
CHINA CORETECH CORPORATION
CHINA DOLL LIMITED
China Electronic (B.V.I.) Holdings Co., Ltd.
CHINA ELEGANT INVESTMENT LIMITED
CHINA ELEVATOR (GROUP) LTD.
CHINA ELITE CYBER (HOLDINGS) LIMITED
China Energy Conservation & Environmental Protection Asia Assets Fund Limited
CHINA EXPO LIMITED
China Fashion Brand International Co. Ltd.
CHINA FAST GROWTH FORESTRY LIMITED
China Gold Cheever Capital Management Limited
CHINA HEALTHCARE CORPORATION
CHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITED
China Jingqiao Inc.
CHINA LEADER MANAGEMENT INC.
China Metal And Special Steel Co., Ltd.
China Natural Pharmaceutical Holdings Company Limited
CHINA OPTICOM TELECOMMUNICATIONS LIMITED
China Plus Ltd
China Science Biological Medicine Co., Limited
China Semiconductor Materials Inc.
China Semiconductor Technology Inc.
CHINA STEEL STRUCTURE HOLDING CO., LTD.
CHINA STEEL STRUCTURE INVESTMENT CO., LTD.
China Times (BVI) Ltd.
China United Garments MFG. (Samoa) Co., Ltd.
China World Trade Center Holdings Limited
ChinaPlus (BVI) Limited
CHINATOWER INDUSTRIAL LIMITED
ChinaYee.com Limited
CHINAYI.COM CORPORATION
Chinese Masterpiece Animation (Samoa) Corp.
Ching Hua Enterprise Co., Ltd
Chipscreen Inc.
CHITTA CO., OVERSEAS LTD.
CHIU YEH Technology (H.K.) Limited
CHIYODA LEASE (CAYMAN) LIMITED
Choice Global Logistics Holding Limited
Choice Western Inc.
CHP STRATEGY FUND SPC
Christopher Asset Management Corp.
CHT Corp.
Chuan Tong Investment Ltd.
Chuan-Pu Investment CO., LTD. 川 普 投 資 股 份 有 限 公 司
Chuan-Yang International Inc.
CHUNG HSIN (SAMOA) CONSULTING COMPANY LTD
Chung Mao Trading (Samoa) Corporation
Chysheng Corporation
CHYUN MAU INTERNATIONAL CO., LTD
Chyun Yih Tape (Samoa) Co., Ltd.
Cicsr Business Co., Ltd.
CIDC (Cayman) L.L.C.
Cipherium Technology Co., Ltd.
CITY GOLD WORLDWIDE LIMITED
CITY GROUP LIMITED
CITY VIEW TRADING LIMITED
CIVON CORP.
CLEAR RISE TECHNOLOGY LIMITED
Clear Skies Corporation
Clear Window Enterprises Limited
Club Ventures Inc.
Cnet Technology Inc
Columbus Investment Fund
Comco (Samoa) Inc.
COMMERCE SPIRIT LIMITED
COMMERCE TRACK INC.
COMMERCIAL WEB LIMITED
COMPANY NO.32 INC.
COMPETENT ADVANTAGE LIMITED
Compx (H.K.) Corp.
Concord Health Care Corporation
Concord Leasing (BVI) Co, Ltd
Confederate (BVI) Group Ltd.
Connex Venture Group Corporation
CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITED
CONTINENTAL ENTERPRISES LIMITED
CONTROL MART OFFSHORE LIMITED
Convergence Tech Venture, Limited
CONVEY TRADING GROUP INC.
Core Value Fund Management Company
Coremax (BVI) Corporation
CorePress System Corp.
CoreTek International Corporation
COSMIC-RAY TECHNOLOGY LIMITED
COSMO ELECTRONICS INTERNATIONAL CO., LTD
Cosmos Finance (BVI) Co., Ltd.
COSMOS INTERNATIONAL OVERSEAS CORPORATION
COXON INDUSTRY LIMITED
CP Secure International Holding Limited
CPT HOLDINGS LIMITED
CPY International Inc.
CRC BROTHERS DEVELOPMENT CO., LTD.
CREATIVE VISION INTERNATIONAL LIMITED
CROSBY SECURITIES LIMITED
CrossOcean International (BVI), INC.
Crosspoint Limited
CrossStrait Holding Limited
Crown Development Limited
Crown International Holding Limited
CROWN OCEAN LIMITED
CROWN STAR ALLIANCE LIMITED
CROWN TECH HOLDINGS GROUP LIMITED
Crystal Capital Investment Inc.
Crystal Global Fund
Crystal Global Fund
CRYSTAL STREAM GROUP LIMITED
CSF TECHNOLOGY LIMITED
CT Partners Inc.
CTC Union Technologies (Groups) Limited
CTC Union Technologies (Taiwan) Limited
CULTURELIFE TRANSGENIC CORPORATION
CX INVESTMENT and CONSULTING CORPORATION
CX TECHNOLOGY (CAYMAN) CORPORATION
CX VN Holding Corporation
CYBER VENTURE LIMITED
CYBER VIEW PROPERTIES LIMITED
Cyber Vision Limited
CYBER WELL INC.
Cyberapex Technology Co., Ltd.
CYBERGOLF INTERNATIONAL (BVI) CO., LTD.
Cybernation international Limited
CyberRS2 Digital Services (Samoa) Corporation
Cybersoft Management (Samoa) Holdings Corporation
CyberSoft Service (Samoa) Holding Corporation
D-Flex Interconnect Company Ltd.
D.C.A. TEXTILE CORPORATION
Da Han International Holding Co., Ltd.
Da Hwa Holding Limited
DA SHENG (BVI) INTERNATIONAL HOLDING LIMITED
Da Sheng International
DACOME INTERNATIONAL (SAMOA) LIMITED
Dah Li Investment Holding Co., Ltd.
Dalux Technology (Samoa) Co., Ltd
Daniel Executive (BVI) Holdings Corp.
Darming Inc.
DARWIN DEVELOPMENT GROUP LIMITED
DATA GIANT INVESTMENT LIMITED
Datech International (SAMOA) Corporation
De Poan Holdings (Samoa) Corporation
DEEPSOUND INVESTMENT INC.
DELLMORT GROUP LIMITED
DELSON LIGHTING CORPORATION
Delta International Trading Limited
Dent One (BVI) Inc.
DENTAL ONE (BVI) INC.
Dental One International Holding Group Inc.
Desaru Investments (Cayman Isl.) Limited
Desiccant Technology Corporation
DESIGN-LED TECHNOLOGY LIMITED
DEVOTEE MILE GROUP LIMITED
Diamond Flower EUM (BVI) Inc.
Diamond Flower H.T. Group (BVI) Inc.
DIAMOND LUCK TRADING LIMITED
DIAMOND RING LIMITED
DIAMOND STONE LIMITED
DIAMRUSA LIMITED
Digital Idea Multi-Media Company Limited
DIGITAL LAND LIMITED
DIGITAL STRATEGIC CORP.
Digital Systems (BVI) Corp.
DIGITIMES CO., LTD.
Diligent Constant International Limited
DING ING INTERNATIONAL CO, LTD
Dio Investment Limited
Directel Limited
DME Holding (Samoa) Corp.
DOME DIGITAL CORP.
DOME DIGITAL HOLDING CORP.
DONCAN INTERNATIONAL LTD.
Dong Hui Investments Ltd.
DONG JIN LIMITED
DONGHAN HOLDING (SAMOA) COMPANY LIMITED
DONNHOFF LTD.
Dorchester Marketing International Ltd
DOT MEDIA HOLDINGS LIMITED
Dotcom Holdings Limited
DOUBLE TECH LIMITED
Douglas (Samoa) International Limited
Dr. T.C. Pierre (Cayman Islands) Inc.
DRAGON BICYCLES, INC.
Dragon Hope Limited
Dragon King Inc.
DRAGON KINGDOM INTERNATIONAL LIMITED
DRAGON MIND GROUP LIMITED
Dragon Track Holdings Inc.
Dragon Well Limited
DRAMEXCHANGE.COM CORPORATION
Dream Cometrue Production (Samoa) Co., Ltd.
DREAM HOME LIMITED
Dream Search International Overseas Corp.
DSI Group Inc.
DWS Active Strategies Fund
DWS Capital Growth Fund
DWS Capital Management Limited
DYNA TECH CORPORATION
DynaColor Holding (BVI), Inc.
Dynasty International Group Co., Ltd.
E-board Technology (BVI) Corp.
E-CHEM HOLDING CO., LTD.
E-IN (Samoa) Co., Ltd
E-Portfolio Asset Management Company
E-Proconn International Co., Ltd
E-RAINBOW MOBILE INFORMATION CO., LIMITED
E-TECH OFFSHORE DEVELOPMENT LIMITED
E-Tech Offshore Group Limited
e-Wave21 Technology Inc.
E-ZONE INTERNATIONAL INC.
E. Jei International Co., Ltd.
E.COM TECHNOLOGY HOLDINGS INC.
E.WORLD (HOLDINGS) LTD.
E2ESOFT COMPANY LIMITED
E2ESOFT.COM LIMITED
E8 CORPORATION
EAGLE ART TECHNOLOGY LIMITED
EAGLE INTERNATIONAL CO., LTD.
EAGLE SUN INVESTMENT LIMITED
EARNEST CHOICE INVESTMENT LIMITED
eASPNet Asia LIMITED
EAST GIANT WORLDWIDE LIMITED
EAST VISION TECHNOLOGY LIMITED
Eastern Cookpower Investment Holding Corporation
EASTERN STAR ENTERPRISE CO., LTD.
EASTERNET OFFSHORE INC.
Eastwin Technology (Samoa) Incorporated
EASY 288 CORPORATION
EASYFUN ENTERTAINMENT CORP.
eAtlas Software Co., Ltd.
EB Finance Co., Ltd.
EB INTERNATIONAL LIMITED
EB International Taiwan Co., Ltd.
EBM HOLDING (SAMOA) CO., LTD.
EBM Technologies (SAMOA) CO., LTD.
eBsuccess Global Corp.
EC-CORRIDOR INC.
EC-Link Technology Inc.
Ec-optic Technology Inc.
ECERA COMTEK SAMOA CO., LTD
ECHO BUSINESS LTD.
eCorpServ (BVI) Co. Ltd.
ECORPSERV HOLDING (CAYMAN) CO. LTD.
EDAN TECHNOLOGY CORPORATION
EDART PRECISION TECHNOLOGIES (CAYMAN) CORP.
EDC Holding Limited
EDGE COMPUTER LIMITED
EFFECTIVE PLANNING LIMITED
eGTran Corporation
ELEGANCE PROFIT HOLDINGS LIMITED
ELEGANT FASHION HOLDINGS LIMITED
ELEGANT TEAM ENTERPRISES LIMITED
Elephant International Limited
ELITE INVESTMENT TRADINGS LIMITED
ELITE OPTICAL TECHNOLOGY CO., LTD.
Elite Trading Limited
Elitel Limited
Emerald Enterprise Holdings Ltd
EMERALD ONLINE LTD.
Emerald Trust
EMERGING CAPITAL CO., LTD.
EMERGING CAPITAL NEW ASIA FUND
Emine (Cayman) Limited
Emperor Technology Limited
EMPIRE KINGDOM LTD.
ENCANTO INTERNATIONAL LIMITED
ENERGY RIDER TRADING CORPORATION
Engineering Computer Services (Asia Pacific) Corporation
Enigmas Graphic studio (Samoa) Co., Ltd.
Entelesant Consulting Ltd.
Envoy Holding Corporation
Epoch International Group Limited
EQUITY KING TECHNOLOGY LIMITED
Era Investment Co., Ltd.
Erasmus Consulting Group Limited
Eric Development Co., Ltd.
Erocore International (BVI) Co., Ltd.
ESOLAR INTERNATIONAL CORP
eSOON Group Holdings Corp.
Esplanade Inc.
Essentia Technologies Limited
Essential Education Co., Ltd.
ESSO International (Group) Ltd.
ESTAR CABLE LTD.
ESTHER INTERNATIONAL (BVI) CO., LTD.
ET SOLAR GROUP CORP.
Eternal Holdings Inc.
Eternal Offshore Holdings Limited
ETERNITY CORPORATION
ETERNITY INTERNATIONAL LTD.
Eureka International Co., Ltd
EURO FAIR TRADING CORPORATION
EUROC II International Venture Capital Corp.
EUROC III International Venture Capital Corp.
EUROC International Venture Capital Corp.
Ever Champion Enterprises Ltd.
Ever Concord Enterprises Ltd.
EVER COURAGE ENTERPRISES LIMITED
Ever Dragon International Ltd
EVER ELITE TECHNOLOGY LIMITED
Ever Fortune Enterprises Ltd.
Ever Harvest Global Financial Investment Group Limited
EVER NICE INDUSTRIAL LIMITED
Ever Rich Investment Holding Limited
Ever Rich Property Management Co. Ltd.
Ever Right Investments Limited
Ever Sky Limited
EVER STAR HOLDINGS GROUP LIMITED
EVER WISE HOLDINGS LIMITED
EVER YOUNG LIMITED
Everbind Holding Limited
EverFocus (H.K.) Limited
EverFocus International Corporation
EVERISE INDUSTRIAL LIMITED
EVERNEW HI-TECH CO., LTD
EVERTOP INTERNATIONAL (SAMOA) CO., LTD.
EverWill Investment International Limited
EVERYGREEN CO., LTD.
Everyung Investment Ltd
EVO INTERNATIONAL CO., LTD.
eWings Holding Group Inc.
EXCELLENT TEAM LIMITED
EXCELSIOR GROUP HOLDINGS LTD.
Excelsior Healthcare Co., Limited
ExcelStor Great Wall Technology Limited
EXPANSION INTERNATIONAL HOLDINGS LTD.
EYEBALL TECHNOLOGY LIMITED
F & A Corp.
Fairbanks Investments Limited
Fairdale Limited
FAIRTECH ASIA PACIFIC CORPORATION.
FAIRTECH INTERNATIONAL CORPORATION
FAIRTOWN INVESTMENTS GROUP LIMITED
Fairwood Technology Growth Fund
FAIRY WINNER LIMITED
Faith Join Limited
FAITH STAR CORP.
FALCON UNIVERSAL SERVICES CORPORATION
FAME PORT INVESTMENT LIMITED
FAMILY HEALTH CARE FOODS LIMITED
FAMOUS BRAND INVESTMENT LIMITED
FAMOUS CHOICE INTERNATIONAL INVESTMENT LTD
Famous Holding Limited
Famous Technology Inc.
Famous Venture Limited
Fang Lung Ltd
FANGDA INTERNATIONAL (Samoa) LTD.
FANSI CORPORATION
FANTASTIC GOLD INVESTMENTS LIMITED
Far EasTron Holding Ltd.
Far-East Materials Technology (Samoa) Corporation
Farcent International (Samoa) Co., Ltd.
Fast Brilliant Group Limited
FASTER SERVICES GROUP LIMITED
FAVOR FAME TRADING LIMITED
Federal Fortune Limited
FEDS DEVELOPMENT LTD.
Fejui Multimedia International Corporation
FERN HILL CAPITAL MANAGEMENT INC.
Fern Hill Fund
FESTIVAL WALK LIMITED
Fidelity International Investment Co., Ltd.
Fidelity Venture Ltd.
Field International Limited
FINANCIAL ADVISORY AND SERVICES LIMITED
FINASCO INTERNATIONAL INVESTMENT GROUP INC.
FINEX INTERNATIONAL BUSINESS COMPANY LIMITED
FIREPOWER HOLDINGS LTD.
FIREPOWER TECHNOLOGY LTD.
FIRST CARBON HOLDINGS LIMITED
First Dawn Enterprises Limited
First Hi-Tec Enterprise (Samoa) Co. Ltd.
First Leader Limited
FIRST STEP HOLDINGS LIMITED
FirstCom Technology Co., Ltd.
FISSURE ENVISION INC.
FIVE STAR GLOBAL TECHNOLOGY CO., LTD.
FJP Limited
FLYING COLORS TECHNOLOGY LIMITED
Focus Media Wireless Holding Limited
Follow-ONE International Group Corp.
Fonenet Inc.
FOODCO GLOBAL (SAMOA) CO., LTD.
FORCE MOS TECHNOLOGY CO., LTD.
FOREVER ASSETS LIMITED
FORHOUSE INTERNATIONAL HOLDING LTD.
FORMAWEB INTERNATIONAL LTD.
Formosa Manor Limited
Fornia Technology Limited
Fortuna Asset Management Limited
Fortuna China Fund
Fortuna China Growth Fund
Fortunatus Investment, Inc.
Fortune Hunter Company Ltd
FORTUNE METROPOLIS ENTERPRISE LIMITED
FORTUNE MILES INVESTMENT LIMITED
Fortune Miles Trading Inc.
Fortune Miles Trading Ltd.
Fortune Offshore Investment Co., Ltd.
Fortune Point Limited
FORTUNE SPRING LIMITED
FORTUNE STAR INDUSTRIAL LIMITED
FORWARD OFFSHORE LIMITED
FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED
Four Sun Tech Inc.
FPR Co., Ltd..
FR INVESTMENT HOLDING (BVI) CO., LTD.
FRAN INTERNATIONAL INFORMATION CORPORATION
Franklin Venture Ltd.
FRENCH GROUP (CHIA-YI) HOLDINGS LIMITED
FRONTIER INTERNATIONAL HOLDINGS LIMITED
FS Investment Inc.
FSP TECHNOLOGY INC.
FT Tooling Co. Limited
FTK Holding (Samoa) Co., Ltd.
FTK Investment (Samoa) Co., Ltd
FTK Trading (Samoa) Co., Ltd.
FTKT HOLDING (SAMOA) CO., LTD.
FTKT INVESTMENT (SAMOA) CO., LTD.
FU – TAI INVESTMENT & CONSULTING CO., LTD
Fu Cheng Limited
Fu Ei Limited
FU HENG INVESTMENT MANAGEMENT LIMITED
FU LOK WORLDWIDE LIMITED
FU SHEN HONG KONG IND. CO., LTD
FU TUNG (HK) COMPANY LIMITED
Fu-Chian International Co., Ltd.
FU-CHIUAN INTERNATIONAL TRADE LTD.
FU-LUONG HI-TECH CO., LTD
FULL BLOOM LIMITED
Full Fortune International Ltd.
FULL MARK GROUP LIMITED
FULL RICH FINANCE LIMITED
FULL RIDER OVERSEAS GROUP CORP.
Fullicon Mining Corporation
FULLMAIN TRADING LIMITED
FULLY DEVELOPMENT LIMITED
Fully International Investment (BVI) Co., Ltd.
FULLY MAX INTERNATIONAL LIMITED
FUNMEDIA DEVELOPMENT LIMITED
G-Hanz China Limited
G-TRAE Corporation
G.T.P. PARTNER I CORP.
Gabriel Rogriquez Consulting Limited
Gaea Fund
Gaia Investment, Inc.
Gain Element Investment Limited
Gaining Resources Limited
Gains Enterprises Limited
Gaintech Co. Limited
Galaxy Fund Management Ltd
GALAXY TECHNOLOGY LIMITED
Gamlaxy International Inc.
GAMMASTAR MEDICAL GROUP LTD.
Ganga Research Network Inc.
GARENA INTERACTIVE HOLDING LIMITED
GCM Capital Advisors Limited
GCM HOLDING COMPANY LIMITED
GCM Logistics Management Limited
Gcnsh International Inc
GECKO INTERNATIONAL LTD.
Gemplex Investment Inc.
GEN-B INTERNATIONAL CORP.
GENERAL PROFESSION LIMITED
Geneticware Co., Ltd.
Genghis Offshore Holdings Limited
Genomics TCM Inc
Genova International Holdings Inc.
GeoTempo International Ltd.
GEYSER HOLDINGS LIMITED
GHIJIN GROUP CO., LTD.
GIANT ASCENT ENTERPRISES LIMITED
Giant Holding Limited
Giant Properties Limited
GIANT RISE CORPORATION DEVELOPMENT LIMITED
GIGA INC
GLITTERY TARGET INC
Global Abundant Investment Limited
Global Aspire Capital
GLOBAL BUSINESS PROPERTIES LIMITED
Global Capital & Associate Limited
Global Capital Holding Group Limited
Global Capital Holdings Limited
Global Capital Venture Holdings Limited
GLOBAL CHAMPION INDUSTRIAL CORP.
Global Chia Tung Investment Limited
GLOBAL ELECTRONICS TERMINAL (HK) CO., LIMITED
Global Energy International Corporation
Global Fortune Investment Group Limited
Global Logistic Investment Limited
Global Media Investment Corporation Limited
GLOBAL OFFSHORE GROUP LIMITED
Global Refinery & Marketing Corporation
Global Riches Investment Limited
Global Rider Holding Limited
Global Strategy Balance Investment Fund
Global Strategy Investment Management Limited
GLOBAL TIGER INVESTMENT LIMITED
Global V.C. Inc.
GlobalCapital Investment SPC
GLOBALTOP INTERNATIONAL OFFSHORE CORP.
GLORY CAPITAL TECHNOLOGY LIMITED
GLORY HILL HOLDINGS GROUP LIMITED
Glory Investment Limited
Glory Offshore Holdings Limited
GM Corp.
Go Beyond Corporation
GOAL INTERNATIONAL LIMITED
GOALINK INDUSTRIAL LIMITED
GogoTime Holding Limited
GOLCONDA TRADING LIMITED
GOLD CAPITAL INTERNATIONAL LIMITED
Gold Chain (BVI) Limited
GOLD CIRCUIT ENTERPRISE LIMITED
Gold Crown Consultants Limited
GOLD DIAMOND ENTERPRISES LIMITED
GOLD EMPIRE GROUP LIMITED
GOLD FEATHER TRADING LIMITED
GOLD FUTURE SUCCESS LIMITED
GOLD HONEST TECHNOLOGY LIMITED
Gold Lotus Corp.
GOLD METROPOLIS INTERNATIONAL LIMITED
GOLD OATS ENTERPRISE LIMITED
Gold Sands Investment Limited
Golden Bright Industrial Corporation
GOLDEN CENTURY CAPITAL FUND
GOLDEN CHAMPION INDUSTRIAL LIMITED
Golden Deer Jet Business Club Limited
GOLDEN DUKE GROUP LIMITED
GOLDEN FAITH INTERNATIONAL CORP.
Golden Harvest Holding (Samoa) Inc
GOLDEN HOLDINGS LIMITED
Golden International Limited
GOLDEN LINK GROUP LIMITED
GOLDEN MEDITECH COMPANY LIMITED
GOLDEN MISSION TRADING LIMITED
Golden Ocean Holding Limited
Golden Ocean Trust
Golden Production (Samoa) Co., Ltd.
GOLDEN RAINBOW GROUP LIMITED
GOLDEN SPIRIT LIMITED
GOLDENKEY TECHNOLOGY INC.
Goldex Holding Limited
GOLDLUCK INTERNATIONAL LIMITED
GOLDSKY ENTERPRISES LIMITED
Gong Ken Holding (SAMOA) Corporation
Gonics Business Co., Ltd.
GOOD BROTHERS HOLDINGS LIMITED
GOOD DYNASTY GROUP INVESTMENT LIMITED
GOOD ELITE INVESTMENTS LIMITED
Good Family (China) Health Industrial Co., Ltd.
Good Family (China) Holding Co., Ltd.
GOOD GRACE INDUSTRIAL LIMITED
Good Link International Corp.
Good Luck Ventures Inc.
GOOD OVERSEAS LIMITED
Good Timing Investment Company Limited
GOOD WISHES FINANCIAL INC.
GOODWAY International Co., Ltd.
GOODWILL TRADING LIMITED
GORAL WORLDWIDE INVESTMENTS LIMITED
Gourmet Holding Co., Ltd
Gourmet Master Co. Ltd.
GQM Co., Ltd.
Grace Semiconductor Manufacturing Corporation
GRADE TOP HOLDINGS LIMITED
GRAND ASIA INTERNATIONAL GROUP LTD.
Grand Capital Fund Limited
Grand Capital Investment Management Limited
GRAND MERIT ENTERPRISE LIMITED
Grand Promise Services Limited
GRAND STEP HOLDINGS LIMITED
GRAND TECHNOLOGY GROUP INC.
GRAND VICTORY INTERNATIONAL LIMITED
Grand Wheel Holding Limited
Grand-Tech Holdings Limited
GRANDCYBER CORPORATION LIMITED
GRANVILLE MANAGEMENT LIMITED
Great Ambition Co., Ltd.
Great Eagle Limited
Great Emit investment consultant Co., Ltd.
Great Engineering Technologies Corp.
GREAT FORTUNE ASIA FUND
Great Honour (Samoa) Limited
GREAT INFLUENCE LIMITED
GREAT INTERNATIONAL SERVICES LIMITED
Great Kingdom Limited
GREAT MORAL INVESTMENT LIMITED
GREAT OAK INVESTMENTS LIMITED
GREAT SILICON GROUP CO., LTD.
Great Step Corp.
Great Wall Enterprise Limited
Green Country Holdings Co., Ltd
GREEN ENERGY DEVELOPMENT GROUP LIMITED
GREEN ENERGY INTERNATIONAL LIMITED
GREEN VALLEY INTERNATIONAL GROUP INC.
Greenfields Properties Ltd.
GREENTREE SUITES MANAGEMENT CORP.
Grow Tech International Co., Ltd
Growing Finance Limited
Growing Holding Corp.
GS Asian Countries Fund
GTC Holding Group (Samoa) Inc
Guang Da Limited
Guang Feng International Ltd.
GVC (Cayman) Corporation
GyroSignal Technology (BVI) Co., Ltd.
H Alliance Capital Partners Limited
H&B Global Investment Consultants Co., Ltd
H.Q.C. TRADING INC.
HAI PA WANG INTERNATIONAL GROUP CORP.
Haigo Shen International Engineering Consulting Co. Ltd.
Hakkin Holding Ltd
Halo Holdings Limited
HAMAGAWA HOLDINGS LIMITED
Han Peng International Limited
HAN YUAN LIMITED
Hang Yuan Enterprise Limited
Hannspirit (BVI) Holding Limited
HANNSPREE HONG KONG LIMITED
HANNSPREE INC.
HANNSPREE NORTH AMERICA HOLDINGS LIMITED
HannStar America Holding Limited
HannStar Board (BVI) Holdings Corp.
HannStar Board (SAMOA) Holdings Corp.
Hantek Technology (Samoa) Holding Co., Ltd
Hantek Technology International (Samoa) Holding Co., Ltd
HaoTian Bio-engineering Technology Development Corporation
HaoTian Nutraceuticals Corporation
HARMONY TRADING (HK) LIMITED
HARTFORD CAPITAL GROWTH FUND
HARVEST TECHNOLOGY INTERNATIONAL LIMITED
Harvest Worldwide Limited
Hasee Holdings Co., Ltd.
Haton Polymer & Fibre Corp.
HC (Asia) Holdings Co., Ltd.
HC (Asia) Holdings Ltd.
HCP INTERNATIONAL LIMITED
HE MEI XING YE COMPANY LTD.
HealthQuest, Inc.
HealthTrend Medical Management and Consulting Inc.
HEIGHT ELECTRONICS LIMITED
Hepaguard Biotechnology (Samoa) Co., Ltd.
Heroichi International Trading Co., Limited
Hexagon Asset Management Limited
Hey Song (Samoa) Holding Co., Ltd.
Hey Song (Samoa) Investment Co., Ltd
Hi Sharp Holdings (Samoa) Ltd.
Hi Sharp Investments (Samoa) Ltd.
Hifood Co., Ltd
Hillo Holdings Limited
HISMILE INTERNATIONAL INC.
HiSun International Co., Ltd
HM INVESTMENT (BVI) GROUP Corp.
Hollytime Limited
HOLOMAGIC CO., LTD.
Holomaterial Co., Ltd.
Holoprint Co., Ltd.
HOMER INVESTMENTS LIMITED
HON CHUAN (CHINA) HOLDINGS CO., LTD.
Hon Chuan Holding Limited
Hon Hsing (Samoa) Holding Limited
HON SHIN CORP. 宏興有限公司
HONEST CAPITAL LIMITED
HONEST MEDIA LIMITED
HONEST UNION COMPANY LIMITED
Hong Mao International Limited
HONG XI WELFARE FUND ASSOCIATION
Hongli Limited
Hongtex Textile Co., Ltd
HONOR FAME CONSULTANCY LIMITED
Hopax Holding Ltd.
Hopax Worldwide Group Ltd.
HORIZON CONSULTANTS CO., LTD.
HORPRE INTERNATIONAL INVESTMENT CO., LTD.
HOSONIC INTERNATIONAL LIMITED
HOTEK TECHNOLOGY CORPORATION
Hotung Management International Limited
HOU SYOU (SAMOA) CO., LTD.
HOYEN AUTOMOTIVE CORPORATION
HRC HOLDING LTD.
Hsiang Hu Technology Limited
Hsieh’s Family International Investment (BVI) Co., Ltd.
Hsin Hung Holding Co., Limited
Hsin Tai Yuan Holding Co., LTD.
HSING TA INDUSTRIAL CO., LTD.
Hsing Yi International Limited
Hsing Yi Investment Limited
HUA LUNG INTERNATIONAL CO., LTD.
Hua Nan Asset Management Corporation
Hua Nan International Limited
Hualian Properties Funding Ltd.
Huan-Hsin Enterprise Group Corporation Ltd.
Huazhang Overseas Holding, Inc.
HUDANMIAOSUAN CO., LTD.
HUGE LINE INTERNATIONAL LIMITED
HUNG CHANG CO., LTD
HungPo Culture & Humanity Foundation, Inc.
HWA SHENG CORPORATION LTD
HWA SHENG CORPORATION LTD.
HWA WEI HOLDINGS CORPORATION LTD.
HWA-HSIA LEASING & FINANCIAL (ASIA) LTD.
Hwaan International (Samoa) Corp.
HYC CO., LTD.
Hypermarkets Funding Ltd.
HyperTec Management Corporation
I-Cooby Limited
I.P.(BVI) Ltd.
i8 International Limited
IBT Fortune Limited
IBT International Inc.
IBTS FINANCIAL (HK) LIMITED
Icon 7 Inc.
ICON TECHNOLOGY CORP.
ICSI Holdings Limited
ICSI International Limited
ID Solutions, Inc.
IDEOLOGY ADVERTISING CO., LTD
IFA FOUNDRY CORPORATION
IFA INVESTMENT HOLDING COMPANY LTD
Iglo International Limited
ILAN MANAGEMENT CORPORATION
Image Systems International Limited
Imperial Electronic Ltd.
IMPERIAL GUARDIAN LTD.
IMPERIAL HARVEST INTERNATIONAL LIMITED
Imperial Polaris Fund Series SPC
INBC Corp.
INBC Trust
INDEED HOLDINGS LIMITED
INFINITE CAPITAL FUND LIMITED
INFINITIVE FAMOUS LIMITED
Infinity Technologies Ltd
INFO EXPRESS TECHNOLOGY LIMITED
INFO-CHAMP SYSTEM (B.V.I.) CORPORATION
INFOLINK TECHNOLOGY LIMITED
INFOMASTER INTERNATIONAL LIMITED
INFORAY INC.
Inforay Tech. (ZhongShan) Holding Co., Ltd.
Inforay Technology Holding Co., Ltd.
Infoserve Technology Corp.
Innogration (Cayman) Co., Ltd.
Innovax International Co.
Innovest Venture Partners, Inc.
INSTANT LUCK INTERNATIONAL LIMITED
Integrated Capital Group Corp.
Integrated System Solution Cayman Ltd.
Intelligent Leadership International Co., Ltd.
INTERMEDIUM INTERNATIONAL LTD
International Bookstores Ltd.
INTERNATIONAL CAMPUSLINK INC
International Elite Ltd.
International Environmental Management, Inc.
INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITED
International Financial Consulting Company LTD.
International IP/EC Law Company Ltd
INTERNATIONAL IP/EC LAW COMPANY LTD.
International Power Semiconductor Limited
International Tuochi Technology Co., Ltd.
INTERNET COMMERCE CORPORATION
INTERNET STATE LIMITED
Intex International, Inc.
Intime International Holdings Limited
INVENTEC APPLIANCES (BVI) CORP.
INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.
Inventec Appliances (IACP) Holding Corp.
Inves Consult Ltd.
Invesmart Management Limited
INVESTA LIMITED
ione Holding (SAMOA) LTD.
IP ASSETS MANAGEMENT CORP.
IP Holding Company Limited
IPOWER FOUNDATION LIMITED
IROBOT CONSULTANT LIMITED
ISLAND RESOURCES LTD
IT One Technology Limited
ITN GLOBAL INVESTMENT COMPANY LIMITED
Ivory Global Energy Fund Ltd.
IVY INTERNATIONAL INVESTMENT LIMITED
Ixon (Investments) Co., Limited
J & A International Limited
J-MAC International Co., Ltd.
Jaba Holdings Ltd.
JAD OFFSHORE CO., LTD.
Jade Garden Enterprise Limited
JAEC INTERNATIONAL LIMITED
JAI MING LIMITED
JANSEN TRADING GROUP LIMITED
JAPAN M&A FUND SPC
Jason New Resources Holdings Limited
JCH ENTERPRISE LIMITED
JCL Investment Limited
JEFFREY INV. LIMITED
JEN-HWA INTERNATIONAL HOLDING (BVI) CO., LTD.
JERN GANG TECHNOLOGY LIMITED
Jet Bill Industrial Limited
JING HONG ENTERPRISE CO., LTD.
Jingle Rock Holding Co., Ltd.
JIUH YI CHEMICAL INDUSTRIAL CO., LTD.
JKY CO., LTD.
JM Land Holdings Limited
JOHN & HONG INVESTMENT HOLDINGS COMPANY LTD.
JOHO Trading Limited
JOINTECH CORPORATION LTD.
JOSEPH TSE FOUNDATION
Jovial International Limited
JOY ASCENT INDUSTRIAL LIMITED
JOY IMPERIAL INTERNATIONAL LIMITED
Joyear Holdings
Joynap Global Corporation
JU-YI (SAMOA) CO., LTD.
JUMBO KING GLOBAL SERVICES LIMITED
JUMBO TECHNOLOGY LIMITED
JUMBOLAND TECHNOLOGY LIMITED
JUPITER GROUP (BVI), INC.
JWL Enterprise Co., Ltd.
JX-DME Holding Corp.
K & C Corp.
K Laser China Group Co., Ltd.
K Laser International Co., Ltd.
K.S. FASHION INTERNATIONAL CO., LIMITED
K.S. TRADING CO., LTD.
K9 CORPORATION
KA SHING INTERNATIONAL LIMITED
KAER HOLDINGS LIMITED
KAFIELD DEVELOPMENT LIMITED
Kaizo Investment Limited
KAMA TRADING CO., LTD.
KAORI DEVELOPMENT CO., LTD
KAORI INTERNATIONAL CO., LTD
KARL ENTERPRISE COMPANY LIMITED
KAU HUA INT’L INVESTMENT CO., LTD.
KEEN MIND DEVELOPMENT LIMITED
KELT RESEARCH TECHNOLOGIES CORP.
Ken Sean Group Co., Ltd.
KENMEC COMMUNICATION HOLDING (BVI) CO., LTD
Kenmec Int’l Holding (BVI) Co., Ltd.
Kentech Development Ltd.
KEY WARE INTERNATIONAL LIMITED
KEYBEST GROUP LIMITED
Keyford Industrial Fund
Keynese Industrial Co., Ltd.
KEYWAY INVESTMENT MANAGEMENT LIMITED
Kfic.com Ltd.
KG LANDMARK PROPERTIES, LTD.
KGS International Holding Co., Ltd.
Khitan Investment Co., Ltd.
KHS Investment INC.
Kian Shen Investment Co. Ltd.
KIM Metal Building Co. Ltd
KIN TEC HOLDINGS LIMITED
KING FAI INTERNATIONAL LIMITED
King International Corp.
King Mount Investment Limited
KING UNION INTERNATIONAL TRADING LIMITED
Kingmax Technology International Inc.
Kingpak Holding Inc.
KINGPAK INTERNATIONAL INC.
KINGS YARD SERVICES LIMITED
KINGSTAR INTERNATIONAL LIMITED
Kingstone International (Samoa) Co. Ltd
KINGSUN OPTOELECTRONICS INTERNATIONAL INC.
KINGUNITED DEVELOPMENT LIMITED
KINSUS HOLDING (CAYMAN) LIMITED
Ko-E (Hong Kong) Limited
Ko-E Holding (Cayman Islands) Ltd.
Kodmax Global Technology Inc.
kok@2 kapital ltd
kok@2 management ltd
Koka Co., Ltd
Kolorific, Inc.
KONG FU GROUP HOLDINGS LIMITED
KONG WAY ASIA GROUP LIMITED
Konyane Investment Co., Ltd.
Kookaburra Trading Limited
Koon Hung Technology Limited
KORICH INVESTMENT LIMITED
KRANE HOLDING GROUP LIMITED
Kreton Holdings Ltd.
KTCFE Ltd.
Kung Sing International Holding Company Limited
KUO TOONG CEMENT PRODUCTS CO., LTD.
KUO-KUANG ENTERPRISE COMPANY LTD.
KW International INC.
KyaQ Electronics Co., Ltd.
Kyooh Precision Industry (Hong Kong) Co. Limited
L. E. Capital Enterprise Co., Ltd.
L.E. International Co., Ltd.
L.E. Venture Co., Ltd.
LaCour International Corp.
LADY-IN-RED ASIA HOLDING CO., LTD
Lai Lian International Limited
Lakota Investment Holdings Ltd.
Lambda Fund Limited
LAN FA HOLDING LIMITED
LANCEBAY INC.
Lancer Systems International Co., Ltd.
LANcom Networks Inc
Laser Ace Ventures (Cayman)
Laster International (Samoa) Co., Ltd.
Laster Overseas (Samoa) Co., Ltd.
Latitude Capital Asian Growth Fund
Latitude Capital Asset Limited
Latitude Capital Partners Limited
LC Trouve Co., Ltd.
Lea Young Fiber Cooperation Ltd.
LEAD FANCY ENTERPRISES LIMITED
LEAD MERIT MANAGEMENT LIMITED
Lead Success Inc.
LEAD SUPREME LTD.
Lead System Technology (Samoa) Inc.
LEADER OCEAN DEVELOPMENT LIMITED
LEADER VIEW LIMITED
LEADING BEST GROUP LIMITED
Leading Edge Investment Ltd.
LEADING GLORY WORLDWIDE LIMITED
LEADING-TECH GROUP LIMITED
LEADSTAR INVESTMENT LIMITED
LEADTEK GLOBAL GROUP LIMITED
LECO INTERNATIONAL (B.V.I.) CO., LTD.
Leddir Limited
Lee, Chiu San (Samoa) International Co., Ltd.
LEO GROUP SERVICES LIMITED
LEO STAR LIMITED
LeTV New Media Holdings Limited
LEXPECT TECHNOLOGIES CO. LTD.
Li Ken Holding (Samoa) Corporation
Li Lai Group Limited
LI SHI CORPORATION LTD.
Li Wan Holdings (Samoa) Corp.
Lian Huat Enterprise Pte Ltd.
LIAN-FONG TECHNOLOGY CO., LTD.
LIANG CHI (CAYMAN ISLANDS) PTE LTD
LIANG MU INVESTMENT (HK) LIMITED
LIANJIALY INTERNATIONAL CO., LTD.
LIEN HWA IND. GAS (HK) CO., LIMITED
LIFE CELL BIO-TECH CO., LTD.
LIFE CELL INVESTMENTS CO., LTD.
Light Explorer Technologies Inc.
Light Master Technology Inc.
LIGHT’S AMERICAN SPORTSCOPTER INC.
LILAN INVESTMENT (CAYMAN) LTD.
LILISUN INVESTMENT CO., LTD.
LIMERICK GROUP LIMITED
LINDEN International Inc.
LINETEK TECHNOLOGY CORPORATION
LINGSEN HOLDING (SAMOA) INC.
Link-all Limited
Linkwell Motor (BVI) Co., Ltd.
LINSAN GROUP LIMITED
LIOHO TECHNOLOGY CORPORATION
LIQUIFIED CMM HOLDING LIMITED
LITE-ON AUTOMOTIVE (HONG KONG) LIMITED
Lite-On Automotive (Samoa) Corporation
Lite-On Automotive Holdings (Samoa) Corporation
LITE-ON CHINA HOLDING CO. LTD.
LITE-ON EC (PRC) CORPORATION
LITE-ON ECO CORP.
LITE-ON ECO CORPORATION
LITE-ON EOKING CORPORATION
LITE-ON INTEGRATED SERVICES CORPORATION
Lite-On International Holding Co., Ltd.
Lite-On Mobile Ltd.
Lite-On Overseas Trading Co., Ltd.
LITE-ON TECHNOLOGY (CHINA) INC.
Lite-On USA Holding Co., Ltd.
Litestar Corporation
LITONE HOLDING (SAMOA) CO., LTD.
LITONE INTERNATIONAL (SAMOA) CO., LTD.
Little Giant
LoganBen Energy Holding Company Limited
LOGISTIC WEB ENTERPRISES LIMITED
Long International Limited
Long Life Health Care Company Ltd.
Long Son Asia Resources Holdings Limited
LONG WORLD CONSULTANTS LIMITED
LONG-TERM COMMITMENT LIMITED
Longlife Snow Investment Limited
LONGWALK International Co., Ltd.
LOOP TELECOMMUNICATION INTERNATIONAL LIMITED
LOTUS FINANCIAL CONSULTANTS LIMITED
Lotus Investment Corporation
LOYAL FAITH LTD.
LOYAL INTERNATIONAL LIMITED
LTW TECHNOLOGY (SAMOA) CO., LTD
LTW TOP TECH (SAMOA) CO., LTD
Lucky International (Samoa) Ltd.
LUCKY UNION LIMITED
Luckystar International Limited
LUEN HING OFFSHORE LIMITED
LUMAX INTERNATIONAL LIMITED
Lumena Resources Corp.
Luminoso International Overseas Corp.
LUXURY KING INTERNATIONAL LIMITED
LWT COMPANY LIMITED
M&A INTERNATIONAL HOLDINGS COMPANY LIMITED
M.J. Health Management International Holding Inc.
MACRO SIGHT TECHNOLOGY LIMITED
Magic Amah (Samoa) Co., Ltd
MAGIC BELLE ENTERPRISES LIMITED
Magic Holding Limited
MAGIC SQUARE INTERNATIONAL LIMITED
Magic Technology (Samoa) Co., Ltd.
MAGNOLIA PARTNERS LIMITED
MAGTEK INTERNATIONAL INC.
MAIN FORTUNE WORLD WIDE LIMITED
MAIN SOURCE LOGISTIC LTD.
Mainstream Investment Limited
MAJESTIC RESOURCES TRADING LIMITED
Majority Prestige Investment Ltd.
Makedream Development Fund
Malaysia Penny Stocks Fund
Maluti Finance Inc.
Man Fung Investment Limited
MANDRA Capital
Mangrove Corp.
Mapone Technologies Limited
Maretec Co., Ltd
Marine International Trading Co., Ltd.
MARS TECH LIMITED
MARWIZ INTERNATIONAL LTD.
MARYLAND INVESTMENT LIMITED
Mason Multi Strategy Fund SPC
MASS FORTUNE HOLDING LIMITED
MASTERCOM INT’L LTD.
MASTERPIECE INVESTMENT HOLDINGS LIMITED
Mastrusty Fund SPC
Mastrusty Investment Management Ltd.
MATCH POINT INTERNATIONAL LIMITED
Matrix Holding International Limited
MAX INNOVATION HOLDINGS LTD.
MaxEmil International (Samoa) Corp
MaxEmil Photonics (Samoa) Corp
MAXI VIEW HOLDINGS LIMITED
MAXIMA CAPITAL MANAGEMENT, INC.
MAXIMA VENTURES II, INC.
Maxstar Ltd.
MAXTAI TRADING LIMITED
MAXWELL TECHNOLOGIES GROUP LIMITED
Maya Perusa Investment, Inc.
McWILLIAMS INTERNATIONAL HOLDING LTD.
McWILLIAMS INTERNATIONAL TRADING LTD.
MDC SPORTS INTERNATIONAL LIMITED
MDI-FULUONG HI-TECH CO., LTD
MEAN WELL ENTERPRISES CO., LTD.
Meck Holding & Trading Co. Limited
Med Imaging Co., Ltd.
MED International Co., Ltd.
Medical One International Holding Group Inc.
Mediterranean Technology Investment Fund
Medray Biotech (Samoa) Inc.
MEGA GLORY HOLDING LIMITED
MEGA LUCK INVESTMENT LIMITED
MEGA UNION INVESTMENT LIMITED
Mega Way International Technology Corp.
Megatime Infocommunication Inc.
Megatime International Inc.
MEGICA CORPORATION
Mei Chen Shoe Manufacturing Co., Ltd.
MEI TA INTERNATIONAL HOLDING COMPANY
MELODY RIVER HOLDING LIMITED
MELTEK LIMITED
MENTOR CONSULTING (B.V.I.) INC.
Mercer International Inc.
MERIT APEX INDUSTRIES LIMITED
METROPOLIS TELEVISION INC.
METROPOLITAN INTERNATIONAL LTD.
MIACASA FURNISHING CO., LTD.
Micro Sova International Co. Ltd
Micro-Friend Technologies Co., Ltd.
Midas Global Asset Management Limited
MIGHTY DRAGON HOLDINGS LIMITED
Mikado Pheasant Investment, Inc.
MILESTONE HOLDING CORP.
Millenia Industry Investra Pte Ltd
Millennium Enterprise Limited
Millennium Riders Group Limited
MILLION LUCK ENTERPRISES LIMITED
MILLION STARS GROUP LIMITED
MILLION-TECH TRADING LIMITED
MIMIX ASIA, INC.
Mine International Trading Limited
MING HONG ELECTRONICS (BVI) CO., LTD.
Ming Jong Investment Limited
MING YANG RUBBER CO., LTD
MING YAO LIMITED
Ming-Cheng Trading Limited
MINGHAN HOLDING (SAMOA) COMPANY LIMITED
MIRTEK (BVI) CORP. LTD.
MJ LIFE CAPITAL HOLDING CO., LTD.
MJ LIFE HK CAPITAL HOLDING CO., LTD.
MJ Life International Capital Holding Co. Limited
MJ Life International Management Consultant Co. Limited
MJ LIFE MANAGEMENT CONSULTANT CO., LTD.
Mobilic Technology (Cayman) Corp.
MODERN TECH GROUP LIMITED
MOMENT TECHNOLOGY LIMITED
MONTE KRYSTOL ENTREPRENEURS CORP.
Morelight Corp.
Morishita Taiwan (Samoa) Co., Ltd.
MORNING PRAYER LIMITED
MORRIS WORLDWIDE LIMITED
Morrison-Takken (Samoa) Co., Ltd.
Moto-G Phone Electronics Co., Ltd.
MOUNT TAI INTERNATIONAL DEVELOPMENT LTD.
MT. CRYSTAL ENTREPRENEURS CORPORATION
MULTI ELITE INVESTMENT LIMITED
MULTI-PROGRAM INC.
Multiple Distribution Limited
Mutual-Tek (HK) Trading Limited
MVH LTD.
MY Humble House (Samoa) Investment CO., Ltd.
MyGuanxi Inc.
Nanoinstruments Inc.
Nanopaints Inc.
NanoWin Solar Holding Company Limited
National Conveyor Corp.
Natural Beauty Biotechnology Company Ltd
Navigator Development Holdings Corporation
Navigator Emerging Market Development Corporation
Nee Shing Interantional Co., Ltd
Nemoto Biotech Corporation
Neo Team Company Limited
Neo Tech Trading Limited.
NEON TECH INC.
Neotec Investment Ltd.
NeoX CO., LTD.
NESO Technology Limited
NET AND BOOKS CO., LTD.
NET INTERNATIONAL TRADING LTD.
NetTone Inc.
NEW BIO INTERNATIONAL INC.
NEW DRAGON ASIA FOOD COMPANY LIMITED
NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED
NEW ENERGY DEVELOPMENT LIMITED
New Era Technical Inc.
New Formosa Holding Corp.
New Fortune Holding Co, Ltd
New Market Development Limited
NEW RESOURCES INVESTMENT LIMITED
New Sangaimatsu International Ltd.
New Trading Co., Ltd
NEW WORLD ASIA FOOD COMPANY LTD
NEWLIFE PHARMACEUTICAL LTD.
NEWSLINK INVESTMENT INC.
NEWTON INTERNATIONAL OVERSEAS LTD.
NEWTONE INVESTMENT SERVICES LIMITED
NEXTED CO., LTD.
Nextvision Development Holdings Ltd.
NEXUS ONLINE LTD.
Niche Global (SAMOA) Inc.
NICS CORP.
NMH CO., LTD.
NOBLE ALLIANCE LIMITED
Noble Capital Fund
Noblest Dream Limited
North Bay Development Fund
North Island Research Limited
NORTH PACIFIC INVESTMENT GROUP LTD.
NORTHERN GARDEN LIMITED
NORTHWEST BIOTECHNOLOGY LIMITED
Nova Co., Ltd.
NOVA DIGITAL MART HOLDING CO., LTD.
NSTT Holdings Co., Ltd.
NTR INTERNATIONAL LTD.
NUERA CAPITAL CO., LTD.
NxNet Systems Holdings Corporation
Nytex Composites (B.V.I.) Co., Ltd.
Nytex Composites (Cayman) Co., Ltd.
O’SPORTS UNO HOLDINGS LIMITED
OAKS International Co., Ltd.
Ocamar Technologies, Inc.
OCEAN INVESTMENT SERVICES LIMITED
OCEAN RIDER INTERNATIONAL LIMITED
OCEANPORT COMPANY LIMITED
OCHIR LIMITED
OCTOPUS INTERNATIONAL LIMITED
Odyssey Media Consulting Co. Ltd.
Odyssey Media Investments Ltd.
OE Trading Inc
OFUNA INTERNATIONAL LIMITED 大船國際有限公司
On Chit Trading Limited
On Famous International Ltd
On-Net Limited
ON-NET TRADER LIMITED – HK
ONLINE WORLDWIDE LIMITED
ONWARD SUCCESS TECHNOLOGY LIMITED
OPENNET INC.
Operation CO. Ltd.
OPTIC OVERSEAS GROUP LIMITED
OPTIC WEB INVESTMENT INC.
OptoTrace Technologies, Inc.
Orbis Unum, Inc.
ORIENT INDUSTRIES GROUP LIMITED
ORIENT STAR ENTERPRISES LIMITED
ORIENTAL STARS CONSULTANTS LIMITED
Orion Technology Corp.
OSAKA ASSETS HOLDING LIMITED
Oscar Development Limited
Outsel Group Ltd
OVERCOME HOLDINGS LIMITED
Overlord (B.V.I.) Holdings Ltd.
OXMOX FAR EAST CO., LTD.
PACIFIC AIRLINES
Pacific Capital Limited
PACIFIC DRAGON FUND I LIMITED
PACIFIC DRAGON FUND II L.L.C.
PACIFIC EAGLE ASSET MANAGEMENT PTE. LTD
PACIFIC EAGLE FUND L.L.C.
PACIFIC OIL & GAS (KISARAN) LIMITED
PACIFIC PRECISE INTERNATIONAL LTD.
PACIFIC VENTURE GROUP HOLDINGS LDC
PAI SHIN CORP.
Paiho Group Inc.
Paiho Holdings Limited
PAIHO INTL LIMITED
PAIHO SHIH HOLDINGS CORPORATION
Pan Bio Limited
Pan Pacific Technologies Limited
Pan-Asia Holding Limited
Pan-Asia Sugar Fund Limited
PANHARD LIMITED
Panlink Development Limited
Paradise Island Inc.
PARTNER PLUS ENTERPRISES INTERNATIONAL LIMITED
Parton Limited
Passion Company Limited
PATEN TECHNOLOGY HOLDING CORPORATION
PAXANIC TAZOKA INVESTMENT, INC.
PC home Capital Ltd.
Peace-Land Investment Trading Limited
PEARL ELITE INTERNATIONAL LIMITED
PEARL OCEAN HOLDING LIMITED
Pegasus Fund Holdings Limited
PEI YI LIMITED
Perfect Living International Limited
Perfect Printing & Binding Co., Inc.
PERFECT-UNION DEVELOPMENT LIMITED
PERIA.COM.,INC.
PGGM KGT HOLDINGS COMPANY LIMITED
PHIHONG INTERNATIONAL CORP.
PHITEK INTERNATIONAL CO., LTD.
Phoenix Management Inc.
PICOTEST CORP.
Piemonte Investment Co., Ltd.
PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION
Pin Feng IPO Fund
PINE ART GROUP LIMITED
PING DONG CORPORATION
Pioneer Asset Management Limited
PLATINUM FUTURE HOLDING CORP.
PLAZA PACIFIC INTERNATIONAL CORPORATION
Polaris Asian Real Estate Fund Series SPC
Polaris LGI Cayman Limited
POLLY WIN FAR EAST LIMITED
Pomade Development Corp.
Portcullis Fund Services (Cayman) Ltd.
Portcullis TrustNet (Cayman) Ltd.
Porter Creek Corporation
PoWaltz Inc.
Power Electronics Co., Ltd.
Power MAC, Inc.
POWER MATE (BVI) COMPANY LIMITED
Power Mate (Samoa) Holdings Ltd
Power Net Communications Co. Ltd.
POWER OCEAN LIMITED
Power Star (B.V.I.) Co., Ltd.
Power4 Link Ltd.
POWERBASE ENTERPRISE LIMITED
POWERCORP GROUP LIMITED
POWERLINE CORP.
Powernet Development Group Limited
Powertech Holding Inc.
POWERTIP DISPLAY (C.I.) CORP.
POWERTIP DISPLAY CORP.
Precious Gold Limited
Precision Technology Corp.
PREMIER OPTO-ELECTRONIC CO., LIMITED
PRESENTER.COM INTERNATIONAL, INC.
President Healthcare Management Cayman Co., Ltd.
PRIME CAPITAL INC.
PRIME CAPITAL INVESTMENT LIMITED
PRIME COMMUNITY HOLDINGS LIMITED
PRO-REXON INTERNATIONAL HOLDING CO. LTD.
ProAct Holding Inc.
Process Advance Holding Limited
PROCHEM HOLDING CO., LTD.
PROCHEM INTERNATIONAL GROUP LTD
PROCONN TECHNOLOGY CO., LTD
Profit Palace Enterprises Limited.
PROFIT TONE HOLDINGS LIMITED
PROFIT TRIUMPH INTERNATIONAL LIMITED
PROFITS SHOOTER INVESTMENT LIMITED
Progate Investment Inc.
ProImage Technologies Inc.
Prosperity Eternal Holding Limited
Prosperity Group Holdings Limited
Protech Pharmaservices International Co. Ltd
Protek Electronics (Samoa) Corp.
Proton Inc.
Provide Internation Inc.
Pu-Ruey Investment CO., LTD. 普 瑞 投 資 股 份 有 限 公 司
PURE CHEM TRADING CO., LTD.
Pure Sun Investments Limited
PVtech Co., Ltd.
Pyratech Holding Limited
Pyratech Technologies Limited
QIAO SHI LONG RUI FUND ASSOCIATION
QIAO SHI MING REN FUND ASSOCIATION
QING YI INVESTMENT CO., LTD.
Quality Puma Ltd
Quantier Communication (Samoa) Inc.
Quantum Corp.
Qubit Corp.
QUICK SILVER DEVELOPMENT LIMITED
RA Ltd SPC
Racine Enterprises Ltd.
RADO WIRELESS CORPORATION
Rafael International Limited
RAINBOW SHINES LIMITED
RANGER INTERNATIONAL CO., LTD.
Ray White (Cayman) Limited
Ray White Limited
RayComm Technologies (BVI) Corp.
RayComm Technologies Inc.
Real Time System Biotech Limited
Realinux International Limited
Realtime Inc.
Recycle Environment – Technology Ltd.
RED ROCK INTERNATIONAL TRADING INC.
Red Ruby Development Ltd (Cayman Islands)
Reecho Co., Ltd
Regal Asia Associates Ltd.
Regal Faith Enterprises Limited
REGAL TECHNOLOGIES LIMITED
RELIABLE DATA LIMITED
Remarkable Investments Limited
RENCA TECHNOLOGY LIMITED
Renewable Resource Technology (Cayman) Co., Ltd
Resource Consultants Limited
Retro Harvest Finance Ltd.
RICH CROWN GROUP LIMITED
RICH CYCLE LIMITED
RICH EMPEROR INVESTMENT LIMITED
RICH EMPIRE INTERNATIONAL LIMITED
Rich Glory Trading Company Limited
RICH RISE TECHNOLOGY LIMTED
RICH SPRING LIMITED
RICH VICTORY INTERNATIONAL LIMITED
Richpower Microelectronics Corporation
Rider Track Limited
Ring Line (BVI) I Corporation
Ring Line (BVI) II Corporation
Ring Line (Samoa) Corporation
RISE CAPITAL COMPANY LIMITED
Rising Holdings Limited
RISING STARS INTERNATIONAL LIMITED
RIVERSTONE INVESTMENT OFFSHORE CORP.
ROARING PROSPER LIMITED
Robin Enterprises Limited
ROC-SPICER INVESTMENT CO. LTD.
Rock Mobile (Cayman) Corporation
ROLLY TECHNOLOGY HOLDINGS LIMITED
Rosewood & K Asset Management Corp.
Rost Limited
Round Constant Limited
Royal Fortune Assets Management Consulting Inc.
Royal Oriental MA Company Limited
S & C Company Limited
S & S TECHNOLOGIES CO., LTD.
S 2 S Investment Co., Ltd
SACHER OVERSEAS INC.
SAFE BASE CONSULTANTS LIMITED
SAFETY OCEAN ELECTRONICS (H.K.) LIMITED
Saintop Group Co. Ltd
SAKURA ENTERPRISES (B.V.I.) LTD.
SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.
San Fu Investments Limited
SAN HO SHIN CORP.
San-Byte Investment Co., Ltd.
Sangaimatsu International Ltd.
SANOTE TECHNOLOGY LIMITED
Santrum Networks Inc.
Savage Venture Limited
SCOVILL INTERNATIONAL LIMITED
Sean Ho Finance (B.V.I.) Co., Ltd.
Selibon Investment Management Co.
SEMMI (B.V.I.) Corporation
Sentec Co., Ltd
SENTEC GROUP CO., LTD.
SENYUN TECHNOLOGIES LTD.
Serenity Int’l Limited
SERVICE & QUALITY (SAMOA) TECHNOLOGY CO., LTD.
SEYMOUR PLACE HOLDINGS LIMITED
SHADOW INVESTMENT LIMITED
Shang Ho International Finance Management Co., Ltd
SHARP-VIEW TRADING LIMITED
SHEEN PEARL HOLDINGS LIMITED
SHEEN PERFECT ENTERPRISES LIMITED
Sheis Investment Limited
Shen Di Group (Cayman) Co., Ltd.
Sheng Ming International Limited
SHI-HO INVESTMENT CO., LTD.
SHIAN JINN OPTICAL TECHNOLOGY CO., LTD
Shico Holding Co., Ltd.
SHIE-YU INVESTMENT (BVI) CO., LTD.
Shieh-Tai Biochemical Technology (Samoa) Co., Ltd
Shilton Ventures Inc.
SHIN KONG CAPITAL MANAGEMENT INC.
SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED
Shin Kong Department Store Investment (Samoa) Co., Ltd.
Shin Pin Corp.
SHIN YAO ENTERPRISES LIMITED
Shin-Kong Oversease Co., Ltd
Shin-Po International Co., Ltd
SHIN-PO INVESTMENT OVERSEAS ENTERPRISE CO., LTD.
SHIN-TOW OVERSEAS HOLDING CO., LTD.
SHINCLUSTER INTERNATIONAL CO., LTD.
SHINE DIAMOND INDUSTRIAL LIMITED
Shine Ocean Holdings Limited
SHINE ROAD GROUP LIMITED
ShineMore International (BVI) Inc.
SHING FAI GROUP LIMITED
SHING TAI DEVELOPMENT HOLDINGS LIMITED
SHING TAK HOLDINGS LIMITED
SHING TAK INDUSTRIAL COMPANY LIMITED
SHING TAK INTERNATIONAL CO., LTD.
SHING TAK SHOPPING MALL CO., LTD.
Shinyi Info-Technology Overseas Enterprise Co., Ltd.
SHUN EIKO (SAMOA) CO., LTD.
SHYE LI (SAMOA) CORPORATION LTD.
SHYE WOEN ECONOMY SAVER CORPORATION
SIGNAX TECHNOLOGY CAPITAL INC.
SIKON TECHNOLOGY LIMITED
Silicon Data Corporation
Silitech (BVI) Holding Ltd.
Silitech Technology Corporation Limited
Silver Industrial Limited
SILVER LION OFFSHORE LIMITED
SILVER MILLENNIUM HOLDINGS LIMITED
SILVER MIND LIMITED
SILVER SHADOW HOLDINGS LIMITED
SILVEROSE ENTERPRISES LIMITED
SIMKAR LIMITED
SIMPLO HOLDINGS (SAMOA) CO., LTD.
Sin. I. Engineering & Equipment Installation Co., Ltd.
Sinano Technology Corp.
Sincerity (BVI) Ltd.
Sink Testing (Cayman) Co., Ltd.
SINO CAPITAL ENTERPRISE LIMITED
SINO CASE INVESTMENT LIMITED
SINO CROWN TECHNOLOGY DEVELOPMENT FUND
Sino Cultural (BVI) Group Ltd.
SINO FAITH INTERNATIONAL LIMITED
Sino Photonics Venture Holding, Ltd.
Sino Resources Limited
Sino Securities Ltd
SINO STAR HOLDING LIMITED
SINO USA HOLDINGS LTD
SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED
SINO-CENTURY CAPITAL & MANAGEMENT LTD.
SINO-CENTURY VENTURE CAPITAL DEVELOPMENT FUND L.P.
Sino-Life Group Limited
Sinoasia Associated Co., Ltd.
Sinochem Industrial Ltd.
SINON CAYMAN CORPORATION
Sinostar Partners Inc.
SinoWind.com Company Limited
Sinpao Investment Co., Limited
SINTEK INTERNATIONAL HOLDINGS LTD.
SIRIUS ASSETS LTD.
SiS Holding Limited
Sky Dragon Technology Inc.
Sky Field International Inc.
Sky Palace Limited
SKY RISE OFFSHORE LIMITED
SKYLIGHT INVESTMENT LIMITED
SKYLINE HOLDING INTERNATIONAL LIMITED
SKYMILE TECHNOLOGY LIMITED
Skysoft Inc.
SKYTECH AVIATION LOGISTICS LLC
SKYWATER LIMITED
SL & A INTERNATIONAL HOLDINGS INC
SL + A International Asia Incorporated
SL CAPITAL UNIVERSAL CORP.
SL&A Development (China) Inc.
SMART ADVISORS DEVELOPMENT LIMITED
Smart Group Limited
Smart Home Inc.
SMARTECH DESIGN AND DEVELOPMENT LIMITED
SMARTREND INTERNATIONAL LIMITED
SMART’S ADAMS CO., LTD.
Smith Adventure Ltd.
SMT Electronic Technology Limited
SNAFU CO., LTD.
Software World Limited
SOLAR CELL INC.
SOLAR COMPUTER INTERNATIONAL CORP
SOLE ENERGY TECH. (SAMOA) CO., LTD.
Solex Corporation
SOLID INVESTMENTS LTD.
SOLOMON (CAYMAN)