Day: December 17, 2013

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 28, Brazil

 

Officers & Master Clients (50)

Alfredo Casarsa Netto
Alfredo Casarsa Netto
Aline Blank
Anna Hantower
Augusto Ribeiro de Mendonca
Barkat Sorarthia
Barkat Sorathia
Bernard Paul Lerner
Carolina Follegatti Ribeiro de Mendonca
Chaim Zalcberg, Esq.
Chang Edson
Chen Gilad
Chiang Fong Nien
Eyal Brandes
Flavio Augusto Cicivizzo
Giselle Cocchiararo Fraga
Giuseppe Tedesco
Guy Gilad
Hardy Trentini
Israel Miedzigorski
Joao Nunes Ferreira Neto
Jose Arley Lima Costa
Karin Follegatti Ribeiro de Mendonca
Long Hio Kong
MARCELO DIAS DOS SANTOS
Marcio Duarte Lopes
Nardi Davidsohn
Ovidio Trentini
Paulo Alfredo Lerner
Paulo Chiele
Pedro Paulo Nunes Ferreira
Per Reidar Haugen
Ricardo Paulo Lerner
Richard Hantower
Saul Dutra Sabba
Sergio Augusto Fernandes Teixeria
Sergio Blank
SHIH HONG DAO
SHIH HONG DIN
SHIH HONG THE
SHIH YEN YU YUAN
Stephan Blank
Ulysses Silva
URSULA KOSSMANN
Valmir Ramos Braun
VAN KAICK JUNIOR GUNTOLF
William Trentini
Wong Bi Cheng
Zahizhak Maoz
Zalcberg Advogados Associados

Listed Addresses (43)

(Macau I.D. No. 7/396687/1
2266 Avenida Atlantica, Apt. 302 22041-001 Rio de Janeiro BRAZIL
Av. Brig. Faria Lima 1570-6a Andar Sao Paulo, Brazil 01452-911
Av. Erico Verissimo 116 – Cob. 01 B. Tijuca Rio De Janeiro
Av. Rio Branco North 131-14 Andar-Centro CEP: 20040-006 Rio de Janeiro-RJ BRAZIL
Avenida Brigadeiro Faria Lima, 3729, 5th Floor, Sao Paulo, SP, CEP 04538-905, Brazil
Avenida Cauaxi, 189 Apt. No. 203 Alphaville Barueri–SP, CEP BRASIL
Avenida Cauaxi, 189, apt. no. 203 Alphaville, Barueri-SP, CEP: 06454-020 Brasil
Avenida Rui Barbosa 480 BRAZIL
C/o Rua Alfa, 1033 42810-290 Camcari BA Brasil
Est. Campo Da Areia 131, Apt. 206 Pechincha-JPGA Rio Janeiro CEP 22743-311
Estrada Taguai 204, CS 4 Chacara Do Refugio Carapicuiba SP
Paulo Alfredo Lerner Rua Dr. Rubens Gomes Bueno, 577 cep: 04730-000 Brazil
Presidente Vargas Avenue M.392 5th Floor Rio de Janeiro BRAZIL
R. BOA ESEERAMCA BO SUL 170 SAO PAULO
R. Curipos, 177 Jacarepagua Rio De Janeiro Brazil
R. Maranhao 213 Ap. 31 Sao Paulo, Brasil
R. Pres. Carlos Campos 115 – B1. 2, Apt. 601 Laranjeiras Rio De Janeiro
R. Sambaiba 699 – Bl. 3, Apt. 401 Leblon Rio De Janeiro
Recife San Fco Este Romon Jurado E.
Rua Antonio Alves Benjamim, 252/1001 Teofilo Otoni, MG, Brazil, 39.800-021
Rua Capote Valente 127 AP 51, Jardin America cep 05409-000 Sao Pau o Brasil
Rua Domingo Ferreira 41, Apt.1210,Rio De Janeiro, Brazil
Rua Domingo Ferreira, 41 Apto 1210 Copacabana – Rio De Janeiro-RJ, Brazil.
Rua Dr. Jose Manuel 18 2 frd CEP-01232-020 Sao Paulo
Rua Dr. Jose Manuel 18 2frd CEP-01232-020 Sao Paulo BRAZIL
Rua Dr. Rubens Gomes Bueno, 577 Santo Amaro – Sao Paulo cep: 04730 – 000 Brazil
Rua Dr.Jose Manuel 97 11 a Sao Paulo Brazil.
Rua Dr.Jose Manuel 97 3 a Sao Paulo Brazil.
Rua Duque de Caxias Apt. 202 Panambi – RS, CEP: 98280-000 BRAZIL
Rua Gra Nicco, 113-Torre-C5, 605. Nossungue-Curitiba-Parana, BRAZIL
Rua Haddock Lobo, 1735 Apto. 51 Cerqueira Cesar 01414-003 Sao Paulo – SP BRAZIL
Rua Horacio Bandiert 76 Jardin Lenor Dept. 05653 Sao Paulo Brazil
Rua Jardim Cristofel, 175 Apt. 801 Porto Alegre, Brazil
Rua Jorge Da Cunha Carneiro, 77 Apto. 201 Crisiuma – SC BRAZIL
Rua Manoel Antonio Pinto, 1200 Edificio Sabara,13 And, Apto 131, Sao,Paulo, Brazil
Rua Manoel Antonio Pinto, 1200 Edificio Sabara,13 And.,Apto 131, Sao Paul,Brazil.
Rua Maria Martins Guimaraes 495/302 Belo Horizonte, MG, Brazil REDACTED
Rua Senador Lacerda Vergueiro, 494, Apto. 92 Villa Madalena 05435-010 Sao Paulo BRAZIL
Rua Tupi 549 Apt.41 Sao Paulo Brazil.
Rusa Jose Ramon Urtiza, 965 Apt 53 Vila Andrade, Sao Paulo-S.P. CEP: 05717-270 BRAZIL
SQS 108 BLOCO A 609 BRASILIA DF
Zalcberg Advogados Associates Av. Rio Branco North 131-14. Andar-Centro CEP:20040-006 Rio de Janeiro RJ

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 27, Botswana

Officers & Master Clients (1)

David Michael Carpenter

Listed Addresses (1)

Plot# 4947 Suite C, P O Box 1459 Gaborone Botswana

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 26, Bosnia & Herzegovinan

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

Officers & Master Clients (2)

Alumina Factory “Birac” AD Zvornik
JAKSIC VID

Listed Addresses (2)

Bosnia and Herzegovina, Zvornik, TRG Kralija Petra 1 S44/IV22
Karakaj bb, 75400 Zvornik, Republic Srpska Bosnia and Herzegovina

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 25, Bhutan

Officers & Master Clients (1)

Dilyak Drupon Rinpoche

Listed Addresses (1)

Tashichholing, Bumthang, Bhutan

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 24, Bermudas

Officers & Master Clients (138)

cers & Master Clients (138)

EARNEST INVESTMENTS HOLDINGS LIMITED
ABC Communications (Holdings) Limited
April Holdings Limited
AQUILUS MANAGEMENT LIMITED
Ardon Management Services Ltd
AS & K Protectors Limited
Asian Property Partners Ltd.
Asian Retail Mall II Limited
Beijing Enterprises Water Group Limited 北控水務集團有限公司
Betty Ann Jones
Brilliance China Automative Holdings Ltd
Brilliance China Automotive Holdings Limited
Brilliance Holdings Limited
Butterfield Trust (Bermuda) Limited
Cathay Int’l Energy Limited
Cathay Int’l Investment Co. Limited
Cathay International (Overseas) Finance Limited
Cathay International Energy Investments
Cathay International Group (C) Limited
Cathay International Holdings Limited
Cathay Overseas Hodings Co. Ltd
Cedar Trust Company Limited
China Eagle Group Company Limited
China Gas Holdings Limited
China Pipe Group Limited
Crystal Estates Limited
Crystal International Limited 晶苑國際有限公司
Crystal Investment Limited
Cyberworks Internet Ventures Limited
CyberWorks Ventures Limited
Dairy Farm International Holdings Ltd
Dianne Edmunds
Dore Holdings Limited
e-Kong Group Limited
e-Kong Pillars Holdings Limited
E-Life International Limited
EGG TECHNOLOGY (HOLDINGS) LIMITED
eSun Holdings Limited
Fairlane Holding International Corporation Limited
Far Eastern Investment (Holding) Limited
Fuijikon Industrial Holdings Limited
Fung Choi Printing and Packaging Group Limited
George Robert Albino
Giant Wireless Technology Limited
Gordon L. Hill Q.C.
Grandmass Enterprise Solution Limited
Greater China Sci-Tech Holdings Limited
Grordon Howard
Guo Xin Group Limited
Hallett, Whitney & Patton
Harbour International Trust Company (Bermuda) Limited
Harry C. Wilken
HFI Private Equity Limited
Hotung Investment Holdings Ltd
International Services Limited
ITC Properties Group Limited
Jade Dynasty Food Culture Group Limited
Jardine Matheson Int’l
Jens Henriksen
Jinhui Transportation Inc.
Joint Venture (Bermuda) No.1 Limited
Julianne Ellen Albino
Kintyre Corp.
Linmark Group Limited
Man Sang International Limited
Meck,Ltd
Michael J Hollis
Michel J Drew
Mingyuan Medicare Development Company Limited
Mr C.J.P. Daly
Mr D. P. Baker
Ms. Lisa Rhoads
Nan Ying Holdings Limited
Nan Ying International Limited
Neo-China Group (Holdings) Ltd
Neo-China Group (Holdings) Ltd (formerly known as vLink Global Limited)
New Energy Enterprises Limited
New World CyberBase Limited
Northern Gulf Petroleum Holdings Limited
Notz, Stucki Holding Ltd
NWS Holdings Limited
NWS Holdings Limited ( Formerly Pacific Ports Company Limited )
OFTENRICH HOLDINGS LIMITED
Oriental Petrochemical Holding Limited
Overseas Oil & Gas Corporation, Ltd.
Pacific Century Cable Holdings Limited
Pacific Century Telecommunications Ltd
Patricia Dean
PEAK PULP & PAPER LIMITED
PEAK PULP & PAPER LIMITED
PEAK PULP & PAPER LIMITED
PGA Asian Holdings Ltd.
Polar Investment Ltd.
Quorum International Limited
Raymond Edward Moore
Robert Miller
Roly International Holdings Limited
Royal Chemie Corporation Limited
Rupert Investment Holdings Limited
Ryan Bateman
Ryoden Development Limited
S E A Holdings Limited
S. Megga International Holdings Ltd
Sandmartin International Holdings Limited
SAPPHIRE HOLDINGS LIMITED
Schmidt Electronics Group Limited
Scott Chapman
Scott G. S. Lines
Sea (Bermuda) Limited
SEABO Pacific Limited
Sing Tao News Corporation Limited
Siva Limited
Skye Nominees Limited
Soros Capital L.D.
St. Georges Trust Company Limited
Starlite Holdings Limited
State House Trust Company Limited
Sun East Group Ltd
Supreme Technology Limited
Susan E Fairhurst
Susan Fairhurst
Synear Food Holdings Limited
Tak Sing Alliance Holding Limited
TDEK Holdings Ltd
TeamUnion Global Investment Inc.
The South East East Property Company Limited
Timothy Buxton Carr
Tofong Kaisha Ltd
TSM International Ltd
Tuntex Textile (Bermuda) Co., Ltd
VTech Electronics Holdings Limited
W.P.F.T Purpose Trust
Wasco Energy Ltd
Water Street Financial Corporation
Wharf International Investments Ltd
Wonson International Holdings Limited
Yageo Holding (Bermuda) Ltd
yber Works Internet Ventures Limited

Offshore Entities (7)

Derivative Arbitrage Fund L.P.
Horizon Tertiary Learning Pte Limited
NDC Risk Hedge Fund
NDC Unicorn Fund
PEC TECH POWER LTD.
Pelkuran Holdings, Ltd.
SECURITAS TAIWANESE HOLIDNGS LTD

Listed Addresses (68)

“Water Howard” 7 Fairways Road WK04 Warwick, Bermuda
(formerly Lai Sun Hotels International Limited) Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
12 Church Street Hamilton BERMUDA HM 11
22 Church Street Hamilton HM 11 BERMUDA
27 Reid Street, 1st Floor P.O. Box HM 3051 Hamilton, Bermuda HM11
27 Reid Street, First Floor Hamilton HM 11 P.O. Box HM 3051 HM NX Bermuda
41 Cedar Avenue, Hamilton Bermuda
6 Hexham Drive Hamilton HS 02 BERMUDA
65 Front Street Hamilton PO Box HM 195 Hamilton HM AX
8 Abri Lane Pembroke Bermuda HM02
8 Wyndham Hill, Hamilton Parish, Bermuda CR04
APT #2 6 Inwood Close Paget BERMUDA
APT #7, Lily Apartments Sunnyside Park Drive Southampton SN03 Bermuda
Beggars Roost Withcery Lane Warwick WK08
c/- Appleby, Spurling & Kempe Cedar House, 41 Cedar Avenue Hamilton, HM12 Bermuda
C/- Cedar Trust Bermuda
C/O Grosvernor Trust Company limited Grosvenor House 33 Church Street HM 12, Hamilton Bermuda
c/o International Services Ltd. P O Box HM 1186 Hamilton HM EX Bermuda
c/o Westbroke Ltd., Richmond House, 12 Par-La-Ville Road, Hamilton, HMOX, Bermuda
Canon’s Court, 22 Victoria Street Hamilton HM 12, Bermuda
Canon’s Court, 22 Victoria Street, Hamiliton HM12, Bermuda.
Canon’s Court, 22 Victoria Street, Hamilton HM12, Bermuda
CANON’S COURT, 22 VICTORIA STREET, HAMILTON HM12, BERMUDA
Canon’s Court, 32 Victoria Street Hamilton HM 12, Bermuda
Cedar House Cedar Avenue Hamilton HM12 BERMUDA
Cedar House, 41 Cedar Avenue, Hamilton, HM12, Bermuda .
Cedarpark Centre, 48 Cedar Avenue, Hamilton HM 11, Bermuda
Clarendeon House Church Street, Hamilton HK 11 BERMUDA
Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda
Clarendon House Church St., Hamlton HM DK BERMUDA
Clarendon House Church Street Hamilton HM 11 Bermuda
Clarendon House, 2 Church Street Hamilton HM 11 Bermuda
CLARENDON HOUSE, 2 CHURCH STREET HAMILTON HM1, BERMUDA
Clarendon House, 2 Church Street Hamilton HM11, Bermuda
Clarendon House, 2 Church Street, Hamilton HM11, Bermuda
CLARENDON HOUSE, CHURCH STREET HAMILTON HM11 BERMUDA
Clarendon House, Church Street, Hamilton HM11 Bermuda
Clarendon House,2 Church Street, Hamilton HM 11 Bermuda .
Clereden House Church Street Hamiliton Bermuda
Codan Trust Company Limited, Richmond House, 12 Par-La-Ville Road, HamiltonHM 08, Bermuda
CORNER HOUSE, 20 PARLIAMENT STREET HAMILTON HM 12 BERMUDA
CORNER HOUSE, 20 PARLIAMENT STREET HAMILTON HM12 BERMUDA
Edgewater 5 Old Slip Lane Pembroke HM 06 Bermuda
High Surf 10 Clouds Avenue Warwick WK02 Bermuda
HP House, 21 Laffan Street Hamilton HM 09 BERMUDA
ISL, Bermuda 22 Church Street Hamilton HM 11 Bermuda
Jardine House, 33-35 Reid St, Hamilton HM 12, Bermuda
Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda
Lower Level, Old Devonshire Post Office Building 29 Middle Road Devonshire
Milner House 18 Parliament Street Hamilton HM 12 Bermuda
Milner House, 18 Parliament Street Hamilton HM12 Bermuda
Ms. Lisa Rhoads Edgewater 5 Old Slip Lane Pembroke HM 06 Bermuda
On The Rocks 15 Devon Pont Lane Devonshire DV01 Bermuda
P.O. Box HM 1561 Hamilton HM FX BERMUDA
P.O.Box HM 2251 Hamilton HM JX Bermuda
PO Box HM1068 Bermuda
Richmond House 12 Par-La-Ville Road P.O. Box HM 1022 Hamilton HM DX Bermuda
Suite 730 48 Par-La-Ville Road Hamilton BERMUDA
The Corner House 20 Parliament Street Hamilton, HM12 Bermuda
The Dallas Building 7 Victoria Street, Hamilton HM 11, Bermuda
The Penthouse Washington Mall Church Street, Hamilton HM11 Bermuda
Thistle House 4 Burnaby Street Hamilton HM11 Bermuda
Unit 1, 5 Riddles Bay Road, Warwick, Bermuda
Veau Desert “S” Hill Page PG03 BERMUDA
Wessex House 45 Reid Street Hamilton HM12 Bermuda
Wessex House Reid Street Hamilton HM12 P.O. Box HM2964 Hamilton HM MX Bermuda
Windleshore 15 Harbour Road Warwick WK04 Bermuda
Woodstock 2 Woodstock Hill Paget Bermuda PG 06

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 23, Benin

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

Officers & Master Clients (1)

CHUN YU CHIU

Listed Addresses (1)

01 B.P.1310, Cotonou, R. Benin

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 22 Belize

 

Officers & Master Clients (109)

icers & Master Clients (109)

Adria Management Limited
ALL TECH INT’L CO., LTD.
Andreas Ellinas
Asia Pacific Investments Holding Limited
Astory Investment Ltd.
ATM Secretaries Ltd.
ATM Secretaries Ltd.
ATM Secretary Ltd.
Barbus Corporation Incorporated
Blokard Industries Ltd.
BPT LEGAL ADVISERS LTD
Bruno Kuppinger
Busey Investmenst S.A.
Caledonian Enterprises Ltd
CAUFIELD HOUSE LIMITED
CAULFIELD HOUSE LIMITED
Central Pacific Agent Limited
Central Pacific Agents Limited
Christina Chow
Cityway Group Limited
Commonwealth Services (Belize) Limited
DAC Investments Limited
Damir Sudic
Damir Sudic, Ph. D S.A
DELSTAR CORPORATE SERVICES LTD.
DIPON INVEST HOLDING LIMITED (BELIZE)
Direct Venture Capital Investment Ltd.
Elliot Management Group Inc.
Elliot Management Group Inc.
ELLIOT MANAGEMENT GROUP INC.
Federal Properties Ltd.
Federal Properties Ltd.
Final Fronntier Management Corp
Fortress Financial Services Inc.
FRANSINE MANAGEMENT SERVICE S.A.
FRANSINE MANAGEMENT SERVICE S.A.
FRANSINE MANAGEMENT SERVICES S.A.
GLOUCESTER LTD.
Goldline Services Limited
Granite Limited
Grasshopper Management Limited (Belize)
Growing Success Ltd.
Harwick Partners Corp.
Harwick Partners Corp.
Helston Solution Ltd
Holdart Securities Inc.
Hummingbird Fiduciary Management Limited
Industrial Alliance Ltd.
Infomart Management Inc.
Integrated Systems Ltd.
International Consulting Services Limited
Iracema Wesby
Kaizen Consulting Limited
Kashkadov Sergey
Kimberly Invest & Trade Inc.
Knowloon Ltd.
Komen Solutions Limited
Komen Solutions Limited
L.R. Welch, LLB
Lightmine Mangement Ltd
Lionel L.R.Welch LLB.
Lorena Cervantes
Maksim Stajcer
MAP DIRECTORS LTD.
MAP NOMINEES LTD.
Margaret Flowers
Mega Business Limited
Mr. Wen-Cheng Chang
Ms. Christine Ping
Offshore Experts
Oscar Sabido
PAMID BUSINESS LTD.
Paritet Group Ltd.
Paul Patrick Jonch
PETROLIA E&P S.A.
RC WORLDWIDE CORPORATE SEREVICES LTD
RC Worldwide Corporate Services Ltd.
RC WORLDWIDE CORPORATE SERVICES LTD.
Retsof Management Ltd.
Richmond Group Limited
Robertson Financial Corp.
Rosami A. Sabido
Saleoffshore Ltd
Saleoffshore Ltd.
Samyak Chandrakant Veera
Samyak Veera
Scottish Psalms Corporation
Sharondale Gillette
Shpurova Alona
Stanton Business Holding Limited
Sterfild Investment Ltd
Strong Organization Limited
Strong Organization Ltd.
Tanilera Invest Limited
Titan Global Limited
TRIDENT OVERSEAS MANAGEMENT LTD.
TRIDENT OVERSEAS MANAGEMENT LTD.
Trident Overseas Management Ltd.
Trinitron Investments Limited
Trinitron Investments Ltd.
Vanguard Overseas Limited
Veldis Ventures Corp.
Verona Company Limited
Wagner Investments Limited
World Business Consult Inc.
Worldwide Corporate Services Ltd.
Zet Nominees Limited
ZET NOMINEES LIMITED
ZET NOMINEES LIMITED

Offshore Entities (104)

Action West Ltd.
Adobe Enterprises Ltd.
Ahura International Co., Ltd.
Alista International Ltd
APINGTON INVESTMENTS LIMITED
Ascender Engineering & Consulting Co., Ltd.
Asia Pacific Investments holding Ltd.
Balas International Co., Ltd.
BEN MANAGEMENT LTD.
Best Way Technology Co., Ltd.(Belize)
Blessing Company Limited
British Eco System Holding Inc
Build Power Industrial Ltd.
Cap Industry Ltd
CASANA LIMITED
Celebrity Management Consultants Ltd. (Belize)
CMS Enterprises Ltd.
Color World International Inc.
Commonwealth Services Limited
Concept International Ltd.
Crystal Castle Investment Holdings Ltd.
D&R Marketing Co., Ltd.
Dakribo Company Limited
DALLBARK LTD.
Der Lin Hi-Tech Corp.
DOSENA LIMITED
DR.LIVING CO., LTD.
Dragon Well Enterprise Co., Ltd.
Drawlight Ltd.
Elegant Yachting (Pty) Limited
Ever Tech Instrumental Co. Ltd.
Eyes Right Laser Centres Ltd.
FARRINGSTONE LIMITED
FENDIGA LIMITED
FIRESKY LIMITED
Florentine Collection Co., Ltd.
Forever Mind Development Co., Ltd.
Forever Universal Co., Ltd.
Fortune Light Bio-Tech Co., Ltd (Belize)
Fortune Master Investment Group Corp.
FORWARDING & SHIPPING GROUP INC.
Fukuro Industrial Co., Ltd.
Full Profit Inc.
GHA Incorporated
Golden Time Co., Ltd.
Good Way Technical Corp.
Han Plastic Co., Ltd.
Harbour Star Investment Limited
Heng Shen Co., Ltd.
Herring Trading Co,, Ltd.
HILLSHORNE LTD.
HOLLOWSTONE LTD.
Hsuan Cheng Technology, Inc.
IMACO – International Management Company Limited
INTERNATIONAL MARINE COMMERCIAL HOLDINGS, LTD.
JODEZA LIMITED
KANSTERLINE LIMITED
KENZA LIMITED
King Air Holdings, Inc.
King Shine Investment Corp.
Kocap Company Ltd.
LADERVILLE LTD.
LEAMINGSTEAD LTD.
LONDERVILLE LTD.
Long Stick Enterprise Limited
Longfair International Development Corporation
Lucky Winner Technology Co., Ltd.
LunaPack International Ltd.
Magic Universal Consultant Limited
Marquee Co., Ltd.
Moddus Ltd.
New Grace International Group Ltd.
NORTH AMERICAN CAPITAL FOR THE DEVELOPMENT OF ISLA DEL REY, INC.
Ocean View Enterprise Ltd.
Octave Intl Co., Ltd.
Offshore Experts(Doug Singh)
OKIRIDGE VENTURES LTD.
OMISTIQUE LIMITED
Online Excavators Ltd.
Oster Creek Ltd.
OYSTERMARE LIMITED
Prosper Sino Co., Ltd.
Red Alliance Ltd.
Red Antelope Limited
Red Projects Limited
Repon Industrial Co., Ltd.
Rosenbauer International Aktiengesellschaft
RosEuroDevelopment Holding Corporation
Rwtsai Corporation
Sinotech Engineering Consulting International Corporation
Smart Dragon Enterprise Co., Ltd.
Starglo Investments Limited
Sunlight International Limited
Sunrise Power Industrial Corp.- Belize Co.
SV Enterprises Holdings Ltd.
Ta Yun Electronic Technology Co., Ltd.
Technology Resource Marketing, Inc.
Top Great International Co., Ltd.
Toshiber Electronics Corp.
U & U Engineering Inc..
U & U International Inc.
UBK Holdings Inc.
Universal Sun, Ltd.
Xentos Metal Co., Ltd.

Listed Addresses (50)

# 1 Mapp Street, Belize City, Belize. Central America.
#2236 Albert Hoy Street, Belize City, Belize.
16 Rivero Street Belize City Belize
1934 Driftwood Bay, Belize City, Belize .
202 Horizon Villas, Frigate Bay, St Kitts St Kitts & Nevis
21 Regent Street, P O Box 364, Belize City, Belize
24 Tangerine Street,Belmopan Belize.
35 A Regent Street, Jasmine Court Suite 101, P.O. Box 1777, Belize City, Belize
35 Barrack Road, 3rd Floor, Belize City, Belize.
35 Barrack Road, 3rd Floor, Belize City, Belize.
35 Barrack Road, Belize City, Belize. Central America
35 New Road, P.O. Box 1708 Belize City Belize
35A REGENT STREET, BELIZE STREET, BELIZE
35A Regent Street, Jasmin Court, Belize City, Belize.
35A, Regent Street, Belize City, Belize.
4, Triptolemos Street, Belmopan,Belize.
5 King Street, Belize City, Belize
5621 Lizarraga Avenue , Belize City, BELIZE Central America.
60 Market Square P.O. Box 364 Belize City Belize Central America
60 Market Square, Belize City, Belize.
60 Market Square, P.O. Box 364, Belize City, Belize
7 New Roead, P.O. Box. 2020 Second Floor Suite102 Belize City, Belize
76 Dean Street Belize City Belize, Central America
8332 St Martin’s De Porres Area Belize City Belize
99 Albert Street Belize City, Belize C.A.
99 Albert Street,Belize, Belize City,C.A.
Barrack Road,3rd Floor, Belize City, Belize.
Blake Building ,Suite 306, Corner of eye & Hutson Street, P.O.Box 2670, Belize City, Belize.
Corner Hutson & Eyre Street Blake Building, Suite 302, Belize City, Belize.
Jasmine Court, 35A Regent Street PO Box 1777 Belize City, Belize
Jasmine Court,35 A Regent Street, P.O.Box 1777, Belize City, Belize.
Jasmine Court,35A Regent Street, P.O.Box1777, Belize City Belize
Managing Director SUN CREEK, 18 Miles Southern Highway Toledo-District, Belize
Mile 25 Western Highway P.O. Box 2366 Belize City Belize
No 5, New Road, P.O. Box 388, Belize City, Belize. Central America.
No. 103 West Street, Belize City,Belize. Central America.
No. 35, New Road, P.O. Box 1708, Belize City, Belize.
No. 5 New Road, P.O.Box 388, Belize City, Belize. Central America.
No. 5, New Road, Belize City, Belize Central America
No. 5, New Road, Belize City, Belize. Central America.
No.1 Mapp Street, Belize City, Belize.
No.25 New Road, P.O.Box 1708, Belize City, Belize C.A.
No.5277,7th Street, King’s Park, Belize City, Belize Central America.
No.64 Freetown Road, Belize City,Belize, Central America.
Offshore Experts 1 Mapp Street Belize City Belize Central America
P.O. Box 346, Cororzal Town, Belize, Central America
P.O. Box 388 5 New Road Belize City, Belize
Suite 100 1416 Unity Boulevard Belmopan Belize
Suite 102, Ground Floor Blake Building Corner Eyre & Hutson Streets Belize City, Belize
Unit 4, 160 Constitution Drive City of Belmopan Belize

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 21, Belgium

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

Officers & Master Clients (86)

Adrian Simmons
Andre Junior Pirmez
Andy Baert
Anu Agarwal Alias Kedia
Axelrator
BERNARD BAIOCCO
Borsu Gregoire Francois
Brite Invest BVBA
C.C.A Van Horssen
Christiaan W Bossaerts
Cornelis Petrus Adrianus Joseph Leenaars
Delforge Christophe
Denis NOLENS
Dipiti Vijay Shah
Dirk Raoul Maria Van Lysebeth
Duerinckx WILLY
Eric Fred Clement Benjamin Boyer de la Giroday
Etienne Pirmez
Extima Consultancy International Limited
Fernand Paul Balcaen
Filip Gustaaf Jose Maria Hens
Francois Pascal
Freddy J. T. A. De Trazegnies
Frits Peter Jozef Maria Albada Jelgersma
Geoffroy del Marmol
Gerard Peter Kelderman
GERMAN Israel
Guy Alain J. Blanpain
H.J. Teunissen
Hans Anton Thulin
Hans Thulin
Hans Thulin
Helmons Franky G.L.
HELSKENS JAN B.J.
Hubertus Van Wershoven
Ian Jeffrey Barnett
Jacques Van den Abeele
JACQUES VAN DEN ABEELE
JAN B. M. VAN DEN BERGH
Jean Jacques Bely
Jean Pierre Pirson
Jean-Francois Nameche
Jill Elizabeth Albada Jelgersma nee Ashwood
Jozef Emiel Hubert VAN GOETHEM
K.I.M.A. Naamloze Vennootschap
Kerstin Bocquet Geb. Woidneck
Kevin Harvey Thomas Coburn
Kristiaan De Ley
Luc Vannevel
Luscha Baumwald
Magda Elvire Josepha Luypaert
Manoj Rasiklal Mehta
Manoj Rasiklal Mehta and Sudhir Rasiklal Mehta
Michael Mitchell
Michel Joachim Gerard Alphonse Ghislain Tilmant
Michel NOLENS
Mikhail Choukhman
MOTIRAM VISHINDAS LAKHI
Myriam R.L. Moreels
N.V Laboratoires Pharmaceutiques Trenker S.A
Nguyen Thanh Phong
Pierre F Bocquet
Pierre F Bocquet
RUDOLF K. M. KERCKHAERT
Santosh Kumar Agarwal Alias Kedia
Simone F.T. DE BOEL
Stephen & Pamela Kay
Stephen Selwyn Kay
Stephen Selwyn Kay
Sudhir Rasiklal Mehta
Sven Boermeester
Sven Boermeester
Sybille Van Zuylen
Tran Thi To Lien
Ulla Birgitta Johnson
Van De Velde Michele
VAN DE VIJVER JOHAN
VAN DEN BRGHE STEPHEN, JORIS
Van Peer Eric
Veronique Marie Matthys
VIJAY SHANTILAL SHAH
Willy F.J. DUERINCKX
XU SHU
Yash Agarwal Alias Kedia
Yves de Voghel / Jean-Louis Horgnies
Zea S. A.

Offshore Entities (2)

E-Corp Inc.
Wellington Finance Associates SA

Listed Addresses (71)

1, rue Ferdinand Dormal B-4280 Hannut Belgique
102 Au De L’Observatoire 1180 Brussels Belgium
16 avenue de la Raquette 1150 Bruxelles Belgique
16 Rue Jacques Musch Emborug Belgium 4053
17 Rue Du Houyoux, 1160 Bruxelles, Belgium
229 Rue Francois Gay B-1150 Bruxelles Belgium
42, Ru de l’Orme 1030, Brussels Belgium
42, Rue de 1’Orme 1030, Brussels, Belgium.
480-482, av. Dolez – Doleziaan B-1180 Bruxelles-Brussel Belgium
50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium
57, rue Duribre Le Bizet, B-7783 Belgium
6 Quai St. Brice, B-7500 Tournai, Beligum.
Acacialaan 25 2020 Antwerp Belgium
Apt 14 Rue Konkel 171 1150 Brussels Belgium
Avenue des Beatitudes,11 B-1780 Wemmel Belgium
Avenue H Bourgys 59 B-1410 Waterloo Belgium
AVENUE LEO ERRERA, 28 118 UCCLE-BELGIUM
Avenue Orban 102, B-1150, Brussel
Beekstraat 49, 9870 Zulte, Belgium
BOEKENORIES L7, 9660 BRAKEL , BELGIUM
c/- Axelrator Chemin des Ornois 33 1380 Lasne Belgium
c/o Lancaster Associates SA Excelsiorlaan 59 1930 Zaventem, Belgium
c/o Messidor Consulting sprl Avenue de Messidor, 206 1180-Uccle-Bruxelles Belgique
c/o VANECO SA 244 Avenue Coghen 1180 Brussels Belgium
Chemin des Noces, 82c. 1410 Waterloo, Belgium
Chemin des Ornois 33 1380 Lasnge BELGIUM
Dreve Carlos 4A 1180 Uccle
EMMERSTRAAT 16, 9620 ZOTTEGEM BELGIUM
Franselei 1 2950 Kapellen Antwerp Belgium
Franselei 12950 Kapellen Antwerp Belgium
Heidebloemstraat 18 B-3210 Linden BELGIUM
Hertendreef 59 2900 Schoten Belgium
HOOGSTRAAT 35A, B-1820 PERK, BELGIUM
Hoogveldstraat 42 3600 Grenk Belgium
Hovenierstraat 2 B-2018, Antwerp
HULSTBAAN 276 B-9112 SINAAI BELGIUM
Italielei 92, 5th Floor, BEL 2000 Antwerpen Beligum
J. Hendrickxstraat 71, B-2900 Schoten, Belgium
J.P. de Nys, Lincolnstraat 24 1180 Brussel Belgium
Kattebos 100, Lennik 1750, Belgium
Kerselaarstraat 34, 9820 Merelbeke, Belgium
Kon. Astridlaan 10 2920 Kalmthout-Heide Belgium
Langestraat 251 2240 Zandhoven BELGIUM
Lijsterbessenbomenl 23 1950 Kraaimem Belgium
Linnaeusstraat 32 2140 Antwerpen Belgium
Malaise B-5500 Dinant Belgium
Meirenstraat 8 B-2380 Malle Belgium
Michael Mitchell 16 Rue Jacques Musch Emborug Belgium 4053
Nieuwe Molenstraat 6 B-8980 Passendale Belgium
No 79 Anson Road 3210 Linden
Oude Gracht 182 Brasschaat B2930 Belgium
Provinciestratt 256 2019 Antwerpen
ROPNDEHUISJES DREEF 60, 9031 DRONGEN BELGIUM
Rozenlaan 22,2970 Schilde, Belgium.
Ru Du Moulin 10, 1310 La Hulpe, BELGIUM
Rubenslei 16 Bus 5 2018 Antwerpen Belgium
Rue de la Chapelle, 6 B-5640 Saint Gerard Belgium
Rue des Chevaliers, 4 1050 Bruxelles-Belgique, Belgium
Rue du Moulin 3A 4180 Hamoir Belgium
Rue General Gratry 43, 1030 Brussels,Belgium.
Rue van Eyck, 9, Bruxelles.
Schrieksesteenweg 10 2221 Booischot, Belgium
Schupstraat 20 2018 Antwerpen
Schupstraat 20 Antwerp
SCHUPSTRAAT 9-11, B-211, BOX 131, 2018 ANTWERPEN BELGIUM
Steendreef 64 B-1982 Elewijt Belgium
Taxanderlei 2, 2900 Schoten, Belgium
Terlindenweg 63, 1730 ASSE
Vyverdam 2 B-9771 Nokere Belgium
Wechelsebaan 184, B-2275 Lille, Belgium
Yves de Voghel / Jean-Louis Horgnies Steendreef 64 B-1982 Elewijt Belgium

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 20, Belorus

 

Officers & Master Clients (29)

Aleksandr Metla
Alena Balashenka
Alena Kamyshnikava
Alexander Kushnir
Aliaksandr Kendys
Baldziusau Ryhor
DICSA Law Technologies Limited
Igor Tcherny
Ihar Dasuzhau
Khojevets Alla
Kozhan Volha
Krutau Andrei
Ksenia Sanikovich
Kuryla Anatol
Makhnach Aliaksei
MAKSIM LIASHKO
Mikhail Shauchenka
Mr. Artour Guermanovitch
Mr. Yury Pashkovich
Ms. Natallia Tarasava
Natalia Potchebut
Oleg Gribanov
Siarhei Karolik
Siarhei Kizhyk
Svetlana Tokareva
Viatchelav Tcherniavski
Viatcheslav Tcherniavski
Volha Kozhan
Volna Kisialiova

Offshore Entities (19)

Cambridge Industrial Holdings Limited
DICSA Law Technologies Limited
Drevlianin Ltd.
Fairlawn Management Corp.
FAIRMONT FINANCIAL S.A.
Fortune Investing Group Limited
Freegate Partners Limited
GP Estates Ltd.
Grampleoaks Ltd.
Holdfast Investing Limited
Interforest Corp
Istela Rosa BV Limited
LANDIROD LTD.
Pharma International Enterprise Corp.
Render Group Ltd.
Rotapharm Limited
Sunday Security Ltd.
TANTERMANE LIMITED
World Medicine Limited

Listed Addresses (31)

100-158 Pritickogo St., Minsk Belarus.
11-2-25, Zaslavskaia str., Minsk, Belarus.
123-2, Nezalejnostsi Plaza Apt. 102 Minsk City Republic of Belarus
135-87 Slobodskaya Minsk, 220026 Belarus
15, K. Marks Street 4th Floor 220050 Minsk BELARUS
22 Ya, Kolasa St., #2, Minsk 220000 Belarus.
28 Kommunisticheskaya St., Apt.78,Polotsk, Belarus.
3-48 Leninskaya Str. Mahileu 212000, BY
44-17,Pushkina av., Minsk, Belarus.
68 J. Mavra Street, apt.35, Mink Republic of Belarus
76/1 Kazintsa St., Apt.99,Minsk, Republic of Belarus.
Aleksandr Metla V.Horyzhej 16 Apt 148 Minsk Belarus 220123
App 1, bldg.13, Moscovskaya Str., Minsk, Republic of Belarus.
Apt 36, Ho.26,Blvd Lenindkogo , Komsomla City Grodno, Republic of Belarus.
Apt. 521 Kizhevatova Str. 72/3 The city of Minsk Belarus
Belarus, Minsk, 2nd per. R. Luksemburg 4, bldg. 2, flat 78
Boulevard Leninskogo Komsomola,Bldg. 26,Apt. 36 City Grodno, Republic of Belarus
Chehova Str. House 3 Fl. 33 Minsk Republic of Belarus
DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS
Flat 50,Konstitutsil Str., 27 Brest, Belarus.
Jakubovskogo Street 24 -1 – 26, 220018, Mink, Belarussia.
Kaltsova Street Bldg. 16, Apt. 177 City Minsk Republic of Belarus
Kazintsa Street, Building 51, Block 2, Apaartment 48, Minsk, Belorus.
Minsk, 15-1 Krasnoslobodskaja St., Republic of Belarus.
Minsk, 25 Sechenova Str., Republic of Belarus.
Minsk, Reupublic of Belarus
Nikiforova Str., 35-28, Minsk Republic of Belarus
P.O. Box 112 Minsk, 220086 Republic Belarus
PO Box 112 Minsk 220086 Republic Belarus
Republic of Belarus, Minsk,Nikiforova Str.,35-8
V.Horyzhej 16 Apt 148 Minsk Belarus 220123

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 19, Barbados

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

Officers & Master Clients (11)

Bayshore Financial No.3 Corp
DGM Trust Corporation
DGM Trust Corporation
Ernst & Young (Barbados)
Holetown Property Holdings Ltd,
Joanne M. Goulet
Linmark Westman International Limited
Mary Kathryn Dunlop
ROBERT JOHN REID
Royal Bank of Canada Financial Corporation
United Management Network Inc.

Listed Addresses (12)

123 Durants Fairways Christ Church BARBADOS
2nd Floor, Building No.2 Chelston Park Collymore Rock St. Michael
CHAMBERLAIN PLACE BRIDGETOWN ST. MICHAEL BARBADOS
Chancery House High Street Bridgetown Barbados
Chancery House, High Street Bridgetown Barbados
Chancery House, High Street, Bridgetown, Barbados
DGM Trust Corporation Chancery House, High Street Bridgetown Barbados
Lauriston House Lower Collymore Rock P O Box 1132 Bridgetown, Barbados
P.O Box 261 Bay Street Bridgetown BARBADOS
Registered Office: Manco (Services)Limited, 15 James Street, Bridgetown,Barbados.
Serenade Cottage 128 Westridge Road Sandy Lane, St. James BARBADOS
Thomas Daniel Building, Suite 12 Hincks Street Bridgetown BB11144 Barbados

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 18, Bangladesh

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

Officers & Master Clients (34)

A.S.M. MOHIUDDIN MONEM
AFM RAHAMATUL BARI
ASMA MONEM
AZMAT MOYEEN
Bangla Trac Limited
BBTL
CAPT M.A. JAUL
Dilip Kumar Modi
DILIP KUMAR MODI
F.M. Zubaidul Haque
F.M. Zubaidul Haque & Salma Haque
jafer Ummeed Khan
Kazi Raihan Zafar
KHAWZA SAHADAT ULLAH
Khawza Sahadat Ullah
Mahtabuddin Chowdhury
MIRZA M. EYAHIA
Mohammad Aminul Haque
Mohammad Jahidul Islam
MOHAMMAD SHAHED MASUD
Mohammad Shahed Masud
MOHAMMED FAISAL KARIM KHAN
Mr Nazrul Islam
Nazim Asadul Haque
NILUFER ZAFARULLAH
Salma Haque
SYED SERAJUL HUQ
SYEDA SAMINA MIRZA
Tarique Ekramul Haque
Ummeh Rubana
Zafarullah Kazi
Zafarullah Kazi and Zafarullah Nilufer
Zafarullah Nilufer
ZULFIQUAR HYDER

Listed Addresses (23)

111 Bir Uttam C.R. Dutta Road (Sonargaon Road) Dhaka-1205, Bangladesh
16/1/B TALLABAG SOBHANBAG DHAKA 1207 BANGGADESH
1st FLOOR, 4 MOHAKHALI COMMERCIAL AREA DHAKA-1212, BANGLADESH
592/A Nazirpool By Lane Chittagong 4100 Bangladesh
68 DHAKACANTONMENT DHAKA CANTONMENT DHAKA
CWN (A) 4, KAMAL ATATURK AVENUE GULSHAN-2, DHAKA – 1212 BANGLADESH
FLAT #4 HOUSE #6 ROAD #124 GULSHAN DHAKA 1212 BANGLADESH
Harala, Chandanaish, Chittagong, Bangladesh
HOUSE # 23B, ROAD # 35 GULSHAN-2, DHAKA – 1212 BANGLADESH
House # 23B, Road # 35 Gulshan-2, Khaka – 1212 Bangladesh
HOUSE # 34, ROAD # 5 BLOCK – G, BANANI DHAKA – 1212, BANGLADESH
HOUSE #3 ROAD #3 KHULSHI HILL CHITTAGONG BANGLADESH
House – 5, Road 32 Seeton – 7, Uttana Dhuku, Bangladesh
House 36, Road-63, Gulshan-2 Gulshan Dhaka BANGLADESH
House 6 (WWB) Road 67, Gulshan 2 Dhaka 1213 Bangladesh
HOUSE NO – 25, CES(A), ROAD NO – 121 GULSHAN, DHAKA – 1212 BANGLADESH
House No. 13, Road 104 Gulshan, Dhaka 12112
House No. 26J, Road No. 18 Banani Gulshan, Dhaka Bangladesh
House No. 4-A, Road No. 73 Gulshan-2, Dhaka Bangladesh
HOUSE NO. 4-A, ROAD NO. 73, GULSHAN-2 DHAKA BANGLADESH
Plot-77 ,Road No.6 BLOCK A, SECTION 12 MIRPUR, DHAKA
Rajbari Kalimohor, Bangladesh.
Road No. – 17, House No. – 31, Block – E, Banani, Dhaka – 1213, Bangladesh

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 17, Bahrain

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

Officers & Master Clients (17)

AL SUEBAN LIMITED COMPANY WLL
AL-MASEERAH INTERNATIONAL CO. E.C tOWER
Anand Kumar Gandhi
Calyon Corporate & Investment Bank (Bahrain)
FAROOQ JAAFAR MOHAMED SHARIF
Gaurav Kumar Gandhi
H.E Abdulla H. Saif
H.E.Sh. Rashid Bin Khalifa Al Khalifa
JAFFAR MOHAMMED SHARIF ABDULLA
Kumar Lalchand Gandhi
Kumar Lalchand Gandhi and Sonia Kumar Gandhi
Managecorp Limited
Per Brandtzag
Puja Kumar Gandhi
Ridzuan Salleh
Sanjiv Kapur
Sonia Gandhi Kumar

Listed Addresses (11)

A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahrain
BUILDING 1372, ROAD 3941, BLOCK 339 MANAMA, UM AL HASSAM KINGDOM OF BAHRAIN
Falcon Tower Diplomatic Area PO Box 20323, Manama,
Flat 53, Building II Road 401 Manama 304 Bahrain
P.O. Box 5410, BNH Building, 5th Floor, Bahrain
P.O.BOX 29229, MANAMA, KINGDOM OF BAHRAIN
P.O.OX 1722, MANAMA, KINGDOM OF BAHRAIN
Suit 21, Building 649 Road 3614, Block, 436 Seef Area Manama Bahrain
Villa 22 Gate 51 Avenue 6 Jannusan 504 Bahrain
Villa 9 Gate 959 Road 1728 Saar 517 P.O. Box 20416, manama Kingdom of Bahrain
Villa No. 2927, Road 1369, East Riffa 913, Kingdom of Bahrain

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 16, The Bahamas

 

Officers & Master Clients (163)

Aegis International
Albert H. Davis
Albert H. Davis
ALEXANDER DIRECTORSHIPS LIMITED
ALEXANDER DIRECTORSHIPS Ltd.
ANCHOR ASSETS LIMITED
Andrew Grey Massie
Anglo Manx Holdings Limited
Anglo Manx Investment Limited
Antares Associates Limited
Antoine W. Bastian
Apex Secretarial Corporation
Appointor Management Limited
ASIA STANDARD CO. LTD
Astaire Associates Limited
ATC Trustees (Bahamas) Limited
ATC Trustees (Bahamas) Limited
Barbara Chatterton
Barbara Chatterton
Beeston Invest & Trade Inc
Bordwin Holding Ltd
Bukit Merah Limited
Caledonia Corporate Management Group Ltd.
Cape Hunter Investments Limited
Carlis E. Chisholm
Christine Nathalee Greene
CIBC Trust Co (Bahamas) Ltd
CIBC Trust Company (Bahamas) Limited
Clementi Limited
Colleen Kosoy
Commerce Services Ltd
Comstock Investment Corporation
Corporate Associates Ltd
CS COLUMBIA INVESTMENTS LTD.
Daiman Investments Ltd
Daisy Asset Management Limited
Daphne Charmaine Delianey
David A. Kosoy
David Kipnis
Deborah A. Lakin
Decarle Limited
Details temporarily withheld
Don S. Davis
Donnelle K Knowles
Everlasting International Limited
FALCONBROOK HOLDINGS LTD.
Fidelity Overseas SA
Firestone Investments Limited
First Directorships Limited
FirstVision Limited
Forum of the Future Ltd.
Foxworth LTD
Garry Garoni
Gold Rich Investment Limited
Gold View Investment Limited
Grandiose Investments Limited
Gregory Roberts
Guardian Services Limited
Guernsey Corporate Secretaries Ltd
Hang Seng Bank Trustee
Hang Seng Bank Trustee (Bahamas) Limited
Hang Seng Bank Trustee International Limited
Helen M. Carroll
Heng Yu Limited
Hongkongbank International Trustee Ltd a/c 06-092548
Ibizcube Japan Ltd
Inhold Ltd.
Inhold Ltd.
Inhold Ltd.
Inhold Ltd.
INITIAL DIRECTORS LIMITED
Intial Directors Limited
IP Kam Wah
Irene Knowles
Joy Power International Limited (Bahamas)
Julius Baer Bank & Trust (Bahamas) Limited
K.P. Sequoia Limited Corporation
Karin Louise Sanchez
Kim L. Storr
Lantique Professional Co. Ltd.
Leonette M Ferguson
Leslie Redford
Linda G. Williams
Lisa E Seymour
Lisa Elaine Knowles
LIVART INVESTMENTS CORP
LONGBEACH DIRECTORSHIPS LTD.
LONGBEECH DIRECTORSHIPS LIMITED
Magic Flute Holdings Limited
Mobian Developers Ltd
Mossyrock Limited
MULITHOLD LTD.
Multihold Limited
MultiHold Ltd.
Multihold Ltd.
Multihold Ltd.
MULTIHOLD LTD.
MULTIHOLD LTD.
Nancy Lake
Network Assets, Inc.
New Galaxy Company Limited
Newcote International Limited
NWT Directors Limited
NWT Nominees Limited
Offshore Services Holding Company Ltd
Omar Shoman , James J. Liu & Midkemia Company Ltd
OPM Management Limited
Orient Pacific Holdings Inc.
Pacific Wealth Consultants Limited
Phillipa Maria Woods Delancy
Piedmont Management Corp.
Pierre Dupont S.A.
Power Surge Limited
Primary Management Limited
Protector Management Limited
Repulse Bay Limited
Robert Edward Cordes
Rose V Ferguson
Royal Bank of Canada Trust Company (Bahamas) Limited
Safe Haven International
Second Directorship Limited
Second Directorships Limited
Seletar Limited
Serangoon Limited
SH Nominees Ltd
Sheila P Tracey
Sherman Holdings Limited
Shonalee L. Bain
Silverstrand Bay Limited
Simone Capucine Saunders
Sinatra Investments Limited
SL-Kom Limited
Sovimpex Limited
Stan International Asia Limited
SUMMER VILLE INVESTMENTS INC.
Synergy International Facilitators Limit
Synergy International Facilitators Limited
Tanah Merah Limited
Tayport Limited
Tenah Merah Limited
Terry Kenneth Marr
The Idea Fund One Ltd,
The Purcell Company
The Succession Corporation
Thomas Chatterton
Thomas Chatterton
Thomas J. Ward
Treasure Bay Holdings Limited
Tri-Z LYNN Limited
UBS Trustees (Bahamas) Ltd
United European Bank & Trust (Nassau) Limited
Waves End Limited
WESTBURY PACIFIC LTD.
WHITESIDE NOMINEES LIMITED
Windermere Corporate Management Limited
Winooski Inc.
WINOOSKI LTD
WINOOSKI LTD.
Wuhu Inc
WUHU LTD.
XANADU HOLDINGS LIMITED
Yorke Secretaries Limited
Zopland Properties Inc.

Offshore Entities (37)

Adelphi Holdings Inc.
AN CORP
ASIA GROUP INVESTMENTS LTD
Cellular Holdings Ltd
COBO LIMITED
COWLEY CORPORATION
ESSENTIAL HOLDINGS COMPANY LIMITED
Golden Volcano Corporation
GREAT CIRCLE MARINE SERVICES LIMITED
HANSELL UNIVERSAL CORP.
Henrik Trust
HERITAGE VILLAGE LIMITED
HIRANANDANI LIMITED
Larson Trust
MARA ENTERPRISES LTD.
Masterful Securities Limited
MILL POINT LIMITED
MOONSTRIPE INTERNATIONAL LIMITED
NAV LIMITED
Offshore Services Holding Company Limited
Pathway Communications Inc.
PERFORMANCE MARKETING INTERNATIONAL, LTD.
Porscher Co., Ltd.
Proster Consulting Inc.
RIDGEMOUNT HOLDINGS LIMITED
Safe Haven International(Kevin McAmmond)
Secure Hosting Ltd.
Starcom Holdings Limited
Tandon Enteprises Limited
The Grand Vintage Trust
THE MANAGERS LIMITED
The Talent II Trust
TOTAL IMAGE LIMITED.
TRANSCOMM HOLDINGS LIMITED
VENDEEN COURT LTD.
VIVALDI INTERNATIONAL LTD.
WISDOM CORP.

Listed Addresses (111)

# 5 Palatial Estate, Paradise Island Drive Paradise Island, Nassau, Bahamas
#14 Rovert House Market Street North P.O. Box CB-12345 Nassau Bahamas
#15 Royal Palm Court Seaview Drive Nassau, Bahamas
#32 Hampshire Street Cable Beach, Nassau, Bahamas
#6 Forg Avenue Kennedy Subdivision Nassau, Bahamas
17 Santa Maria Avenue Freeport, Grand Bahama Commonwealth of Bahama Isle
1st Floor Norfolk House Frederick Steret, Nassau BAHAMAS
1st Floor, Kings Court,Bay Street, P.O.Box N-3944, Nassau,Bahamas.
1W Victoria Court Victoria Avenue Nassau, Bahamas
28 De La Plaine House Parliament Street, Nassau, Bahamas.
28 Parliament Street P.O. Box CB – 12345 Nassau, Bahamas
43 Elizabeth Avenue, Nassau,Bahamas.
43 Elizabeth Avenue, P.O.Box CB-13022 Naussau Bahamas
50 Shirley Street PO Box CB-13937 Nassau The Bahamas
55 Frederick Street P.O. Box N 7511 Nassau Bahamas
782 Melvirn Rd, Nassau,Bahamas.
94 Dowdeswell, Nassau, New Providence, Bahamas.
99 Seahawk Cay Box F-43913 Freeport, Bahamas
a Bahamas international business co.
A1, Ocean Hill Boulevard Waters Edge Grand Bahama Island Bahamas
Apt 1A, Towers of Cable Beach, Nassau, Bahamas.
Apt. #4, Hampshire Street P. O. Box CB-12378, Nassau, Bahamas
Apt. A, Towers of Cable Beach, Nassau, Bahamas.
Argus Advisors, Chancery House The Mall Drive Freeport, Grand Bahama The Bahamas
Argus Advisors, Chancery House, 2nd Floor, East Mll Drive, Freeport, Bahamas.
Bahamas Financial Centre, 3rd Floor Charlotte & Shirley Streets P.O. Box CB-13136 Nassau, Bahamas
Bayside Executive Park Building 3, 2nd Floor, P.O. Box N-3024 Blake Road & West Bay Street Nassau, Bahamas BAHAMAS
Brigadoon Estates Eastern Road Nassau, Bahamas
Building #3 Bayside Executive Park Blake Road & West Bay Street Nassau, The Bahamas
c/- Cumberland Court 1 Cumberland Street Nassau BAHAMAS
Caledonia Corporate Management Group Ltd. #14 Rovert House Market Street North P.O. Box CB-12345 Nassau, Bahamas
Certified Public Accountant 55 Frederick Street Nassau, Bahamas
Chancery House, 2nd Floor, East Mall Drive Freeport, GBI Bahamas
Chancery Lane, Winton, Nassau, Bahamas
Charlotte House, Charlotte Street Nassau, Bahamas
Charlotte House, Charlotte Street P.O. Box N-341 Nassau BAHAMAS
Charlotte House, Charlotte Street, P. O. Box N-341 Nassau, Bahamas
Charlotte House, Charlotte Street, P.O.Box N55 Nassau ,Bahamas.
CIBC Trust Co. (Bahamas) Ltd, P.O. Box N-3933, City of Nassau, Island of New Providence
Citibank Building Thompson Boulevard PO Box N-1576 Nassau, New Providence, Bahamas
Claughton House, Corner of Shirley and Charlotte Streets, P.O.Box N-7757 Nassau, Bahamas
Cumberland Street, P.O. Box N-529 Nassau, Bahamas
CUMBERLAND STREET, P.O.BOBX N-529 NASSAU, BAHAMAS
East Bay Centre PO Box N-1836 Suite B-66 Nassau
East Bay Centre Suite B-66 PO Box N-1836 Nassau BAHAMAS
East Bay Street P.O. Box N-7757, Nassau, Bahamas
EAST BAY STREET P.O.BOX N-7757 Nassau, Bahamas
ECA Bahamas c/o SeeSaw Academy # 17, 6 th Terrace Centerville, Nassau Bahamas
Ernst & Young, Chartered Accountants Sassoon House, Shirley Street and Victoria Avenue P.O. Box N-3231, Nassau Bahamas
Goodman’s Bay Corporate Centre West Bay Street P.O. Box N-3933 Nassau Bahamas
House 31, Harbour Mews Cable Beach, Nassau, Bahamas
Loyalties Plaza, Don Mackay, Boulevard, Marsh Harbour, Abaco, Bahamas
Lyford Manor, West Bay Street, P.O.Box CB-13012 Nassau, Bahamas.
Ocean Centre, Montagu Foreshore, East Bay Street, Nassau, Bahamas
Offshore Group Chambers P.O. Box CB-12751 Nassau New Providence Bahamas
Offshore Group Chambers P.O. Box CB-12751 Nassau, New Providence Bahamas
P O Box CB 12832 Nassau, Bahamas
P.O. Box CB 12399 British American Insurance House Suite 204 Marlborough Street Nassau, Bahamas
P.O. Box CR-56766 Suite # 1000 7 Moseley Lane Nassau, Bahamas
P.O. Box FH-14587 Nassau Bahamas
P.O. Box N 3933, Shirley Street, Nassau, Bahamas
P.O. Box N-1576 Nassau BAHAMAS
P.O. Box N-3933 Nassau BAHAMAS
P.O. Box N-7768 Bank-Lane Nassau Bahamas
P.O. Box N-7768, Bank Lane, Nassau, Bahamas
P.O. Box N7757 East Bay Street Nassau, Bahamas Attn: Nicole Prat
P.O.Box CB 13.253 Nassau, Bahamas.
P.O.Box CB-13039, Nassau ,Bahamas.
P.O.Box N 10061, Nassau, Bahamas,
P.O.BOX N-7757 EAST BAY STREET NASSAU BAHAMAS
Palm Breeze Drive, Carmichael Road, P. O. Box N-9777 Nassau, Bahamas
PO Box 10974 8-D Conchrest Nassau, Bahamas
PO Box EE 17337 Nassau Bahamas
PO Box N-7757 Nassau Bahamas
PO Box No. 65 Charlotte House Charlotte Street Nassau
Providence House, East Hill Street P.O. Box N-3944 Nassau Bahamas
Providence House, Ground Floor East Wing, East Hill Street P.O Box CB-12399, Nassau Bahamas.
Provident House East Hill Street PO Box N-3944 Nassau
Richard Douglas STNAME APTN 1 P.O. Box CB 13862 Nassau, 13862 Bahamas
Rigerno Building PO Box NY755 Nassau Bahamas
Safe Haven International Saffrey Square, Suite 202 Bay Street and Bank Lane P.O. Box N-4563 Nassau 99998 Bahamas
Saffrey Square Building, 2nd. Floor Bank Lane, P.O. Box FH-14587, Nassau Bahamas
Saffrey Square Suite 205, Bank Lane P.O. Box N-8188 Nassau, Bahamas
Saffrey Square, Suite 202 Bay Street and Bank Lane P.O. Box N-4563 Nassau 99998 Bahamas
Saffrey Square, Suite 205, Bank Line, P. O. Box #8188, Nassau, Bahamas
Scotia Bank Building Suite 302, 3rd Floor (Eastern Entrance) Rawson Square, Bay Street P.O. Box N4915 Nassau, Bahamas
Shirley & Charlotte Streets Nassau Bahamas
Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas
Suite 205 Saffrey Square Bank Lane Nassau, Bahamas
Suite 205, Bank Lane Nassau, Bahamas
Suite 205,Saffrey Square, Bank Lane ,Nassau, Commonweath of Bahamas.
SUITE 306, 3/F CENTRE OF COMMERCE 1 BAY STRET NASSAU BAHAMAS
Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas
Suite 306, Centre Of Commerce 1 Bay Street, Nassau, Bahamas.
Suite 308, 3rd Floor Centre of Commerce No. 1 Bay Street, Nassau Bahamas
Suite 61, Grosvenor Close P.O. Box N-7521 Nassau Bahamas
Suite E-2 Union Court Building, Elizabeth Avenue & Shirley Street, Nassau,Bahamas.
The Bahamas Financial Center, Shirley & Charlotte Streets, P.O. Box N-3023, Nassau, Bahamas
The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas
THE BAHAMAS FINANCIAL CENTRE FOUTH FLOOR SHIRLEY & CHARLOTTE STRETS NASSAU, BAHAMAS
THE BAHAMAS FINANCIAL CENTRE Shirley & Charlotte Streets P.O. Box N-3023, Nassau, Bahamas
THE BAHAMAS FINANCIAL CENTRE SHIRLY AND CHARLOTTE STREETS P.O.BOX N-3023, NASSAU , BAHAMAS
The Bahamas Financial Centre, Shirley & Charlotte Streets, O.O. Box N-3032, Nassau, Bahamas
The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box N-3023 nassau, Bahamas
UBS House East Bay Street, P.O. Box N-7757 Nassau Bahamas
UBS Trustees (Bahamas) Ltd East Bay Street, PO Box N-7757 Nassau Bahamas
UBS Trustees (Bahamas) Ltd, UBS House, East Bay Street, P. O. Box N-7757, Nasau, Bahamas
Waterways, Coral Harbour Coral Harbour Road Nassau, Bahamas
Westridge Estates, Nassau, Bahamas
Westridge Estates, West Bay Street, Nassau, Bahamas
Winterbotham Place Marlborough & Queen

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 15, Azerbaijan

 

Officers & Master Clients (37)

Adam Aliyev
Adil Firidun Oglu Gozalov
Akif Gasanov
Arif Azerahimov
Ayaz Karimov
Denis Yesipenko
Elchin Mammadov
Elmar Ahmadov
Emil Rafayel
Emin Yusifov
Fakhraddin Ismayilov
Fariza Kerimova
Fuad Seyidaliyev
Gulnara Abasova
Gunduz Suleymanov
Javanshir Shiraliyev
Mr Telman Ahmadov
Mr. Abdullayev Anar
Mr. Alkhas Asgarov
Mr. Nasib Hasanov
MRS. ILNARA HUSEYNOVA
Mrs. OLGA SHARIFOVA
MRS. SOFYA MAMMADOVA
Murad Babayev
Namig Mammadov
Nizami Piriyev
Orxan Nagiyev
Piriyev Nasib
Pridon Abesadze
Rasim Imanov
Rauf Gasanov
Samira Seyidmammadova
Shirinov Gulagan
Teymur Teymurov
Victor Yeliseyev
Yelena Aghamoghlanova
Zaur Sadikhov

Listed Addresses (37)

18 R.Rza str. Baku, Azerbaijan
187-21 Dilvary Alievoy Street, Baku 370014 Republic of Azerbaijan
18H. Seyidbeyli Street, AZ 1006,City Baku, Azerbaijan.
191 Bashir Safarogly Street, Baku, Azerbaijan
201/21 S.Rahimov St., Baku,Azerbaijan.
214 A. Shaiq Str., Apt. 82 Baku, Azerbaijan
23 Azerbaijan ave, 70, Baku AZ1000, Azerbaijan
25 Teymour Aliyev Street Baku City Republic of Azerbaijan
28, 8 Alekperov Street Baku AZ 1 173 Azerbaijan
2nd Micro District, 1/21H.B. Aliyev St., Baku, Azerbaijan
4 South 19/21,54,Baku,Azerbaijan
42A A.Neymatulla St., Apt. 9, Baku, Azerbaijan
5, apartment, 17, K.Safaraliyev Street, Nasimi district, Baku
559d A.Alekperov Street, 15, Baku AZ1000, Azerbaijan
6 Gadir Mammadov Street, Apt. 10, Khatai Region, Baku, Azerbaijan
64/5 Hacibayli St., Baku, Azerbaijan.
65 Neftchiler Pr-t., Apt. 30 Baku, Azerbaijan
70 A Kurchayli Str., Salyan, Azerbaijan
75/77 Mamediarov Street, Baku, Azerbaifan Republic,AZ 1010.
Apartment 23, 21 Niftaliyev K, Lokbatan Settlement Baku Azerbaijan
Apt .100, S.Vurgun Street 85, Baku, Azerbaidjan.
Apt. 18, 51 Faiq Yusifov Street Baku, Azerbaijan
Apt. 19, Nizami Street 50, Baku, Azerbaijan
Apt.55 House 25, Kvartal 2146,Pos.Bina, Baku City, Republic of Azerbaijan.
Apt.6,8 March Street, Baku, Azerbaijan.
Atatur Street 12, apartment No.8 Nakhchevan city Azerbaijan
Azerbaijan Ave.Bldg 49, Apt.17,Baku,Azerbaijan Republic, AZ1010.
f. 85-63 prospect Bul-Bul Baki Azerbaijan
F.Yusifov str.59, ap.17 Baku, Republic of Azerbaijan.
Huseyn Javid Avenue, 522, B 41, Baku, Azerbaijan.
Husien Djavida Street 5 Suite #17 Baku Azerbaijian
M Gashkay Street, building 63A, apt 32, Nasimi District, Baku, Azerbaijan.
M Rahim Street, building 19.20.21, apt 535, Baku, Azerbaijan.
Metbuat ave. 539, kv. 18/7, apt. 113, Baku, Azerbaijan
Novkhani Village Absheron, Azerbaijan
Oglu Alasgarov, 36A Z.Bunyadov St., Apt.10,Buku, Azerbaijan.
Republic of Azerbaijan.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 14, Austria

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

Officers & Master Clients (35)

Beate Klautzer
Bruno Klautzer
Christian Leuchtenberg
Dmytro Firtash
Dr. Eugen Salpius
Dr. Herbert Stepic
Dr. med Ilse Hellemann
DR. MONT. WANG Yongzhong
Dr. Roman Keckeis
Dr. Sergey Konkin
Ernst Christophe Meyer
Franz Triembacher
Geyer Walter
Guido Martin Gassner
Ihor Chemeyrs
Ivo Petrov
Jaroslav Balaz
Klaus Paul PHD
Krutrade AG
Krzysztof Szymoniuk
Laura Hager
Lie Poet Nio
Lighthouse Unternehmensberatung GmbH
Mr. Benjamin Gulua
Mr. Kalus Siokola
Professor Charles Sweeney QC
Rental Management Beteiligungs Gmbh
Roman Heissenberger
Sally MAG.ARCH. BIBAWY
SEVW Holsing GmbH (Austria)
SLOCKER JOHANN
Stephen Charles Read
WADL MARTIN
Yordan Mihavlov
Yuriy Borysov

Offshore Entities (52)

AAK’s Investment Limited
ALROKA LIMITED
AMBLEWEED LIMITED
Archstone Group Limited
ASHTONE LIMITED
BAIKWELL LIMITED
BARNEY INTERVEST LTD.
Bevington Enterprises Limited
BHEDFORD LTD.
BILISFIELD LTD.
Bloomsbury Crescent Limited
CARRINGTON RESOURCES LTD.
COLAIRIE NOMINEES LTD.
Credenda Capital Partners Limited
CROMINCO LTD.
DESTERFORD LTD.
DM INVEST LTD.
DUNSFIELD LTD.
DYLACOR LTD.
EANESWOOD LIMITED
ENNISDALE LIMITED
FLUVIAL LTD.
GIACINTO CORPORATE SERVICES LTD
Godfrey Alliance Limited
HALLINGFORD LTD.
Headley Intervest Limited
JAPHIX LIMITED
JUNDERBAY LIMITED
KEMPLEY LIMITED
LABOUCHE LIMITED
LAMOILLE NOMINEES LIMITED
Lighthouse Unternehmensberatung GmbH
Lighthouse Wealth Management Limited
Lockwood Group Limited
Magenta Alliance Group Limited
Master Group AG, Inc
McCamey Limited
McReary Capital Partners Limited
MIRA CONSTRUCTION AND DEVELOPMENT CORPORATION
NUEVOCORP LIMITED
Oil Exporters Limited
PROGRESS BUILDING & CONSTRUCTION COMPANY LTD.
SORMINGLAKE LIMITED
SOUTHBELL LIMITED
Summerfield Resources Limited
Teamfirst Ltd.
TEKAMA LTD.
The Internet Consulting Corporation
TICHBORNE LIMITED
TWINBERRY LIMITED
UMITEX LIMITED
UNILAND GROUP LTD.

Listed Addresses (36)

2,Kantgasse Str., 1010 Vienna ,Austria.
5, Neuedeggergasse 8 1080 Wien Austria
A-6161 Innsbruck-Netters, Larchenweg 19, Austria
Austrasse 83A, 6800 Feldkirch Osterreich (Austria)
Blumenstrasse 7A, A-6900 Bregenz Austria
C/- UNIT Handelsgesellschaft m.b.H Wien, A-1180, Gersthofer Str. 131 Austria
c/o Boriana Lindinger Anglo Irish Bank Rathausstrassee 20 1010 Vienna Austria
c/o Dr. Herbert Pflanzl A-5020 Salzburg Fisher von Erlach Strasse 47 Austria
Ernst & Wilheimine Meyer OHG Holzindustrie/Wood-Industries, A-8401 Kalsdorf, Austria,
Franz Josefs-Kai 33/7/10 1010 Wien Austria
Franz Triembacher Schickerbergg. 12 Lengenfeld Austria 3552
Franz-Josefs-Kai 53/16 1010 Vienna, Austria
Ganghofergasse 25/6, 1110 Wien Austria
Gfiederstrasse 59 2630 Ternitz AUSTRIA
Hertlgasse 1, A-1160-Vienna Austria, Europe
Hiessgasse 12/18, 1030 Vienna, Austria.
House No. 111 Hof, Austraia
Innerkrems 76 A9862 AUSTRIA
Kastellfeldgasse 14 A-8010 Graz Austria/ Europe
Klausgasse 13/10, A-1160 Wien, Austria.
Kolingasse 11, A-1090 Vienna Austria
Kundratstrasse 16/5/44 1100 Wien, Austria
Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria
Lothringerstr 3,Wien,1010, Austria.
Lowelstrasse,1010 Vienna, Austria.
Mahlerstrasse 14/3/5,A-1010 Vienna Austria.
Miesstaler Strasse 24 A-9020 Klagenfurt, Austria
Mozartstrasse 24 2500 Baden Austria
Neubaugasse 55/1/5, 1070 Vienna, Austria
OSTERERWEG 24B, A-8700 LEOBEN AUSTRIA
Rechtsanwalt Waschergasse 15 5020 Salzburg Austria
Rosasgasse 15/26 1120 Vienna, Austria
Schickerbergg. 12 Lengenfeld Austria 3552
Str. Eichenweg No 42 Imst Tirol
VST 1150, Braunhirischengasse, 8-10/6,Wien (Vienna) Austria
Yordan Mihavlov c/o Boriana Lindinger Anglo Irish Bank Rathausstrassee 20 1010 Vienna Austria

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 13, Australia

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

Officers & Master Clients (748)

fficers & Master Clients (748)

503 Nicholas Street Trust,
A.G.H. Services Pty. Ltd.
AA Import Limted
Aaron Joseph Andela
Aaron Patrick Francis
ACON (AIDS Counsel of NSW)
Adam Jon PRICE
AdamLu Jimmy
Adrian Hill
AIDS Trust of Australia
Aileen Josephine Mabasa Cheng
Alan D.L. Ng
Alastair McKendrick
Albert Cheok Saychuan
Alessia Galgani
Alex Paulusberger
Alex Zilkens
Alexandra Skye Morrison
Alison Mary Dawson
Allegra Dewi Carpenter
Allen Christopher George Roberts
Allyn Murray Wasley
Amanda Jayne COLLINS
Amanda Merrifield
Amir Dov Maisner
Amon Aslanov
Amy Mathew
ANDRE HSU
Andrew Cox
Andrew James Gibson
Andrew James Morgan
Andrew John Bowles
Andrew Lloyd White
Andrew McKay
Anna Abelia Locsin
Anna Lin
Antonio Varrone
ANZ Banking Group
ANZ Banking Group – Australia
ANZ Funds Pty Limited
Arellano Jonalyn Santos
Arlon (NSW) PTY Limited
Arno Tan
ARTHUR ARONEY
Arthur John Forrest
Artronic Productions (Australia) Pty. Limited
Arunava Sengupta
Arwed Turon
Atanaskovic Hartnell
ATM International Licencing Pty Ltd
Australasian Publications Limited
Australasian Technology Corporation Limited
Autron Corporation Limited
Avalon Meru Carpenter
Bai Yi
Barbara Elizabeth McCarthy
Barbara Elizabeth MCCARTHY
Barry Colin Bolitho
Barry James O’Sullivan
Barry O’Sullivan
Baveja Manmohan Singh and Rajinder Baveja
Belgre Donald Richard
Benedict Tse
Benedict Wai-Nam Chan
Bertha Chen
Blake Dawson Waldron
Booz Allen Hamilton Australia
BRADLEY Robert Johnson
Brett Lin
Brett Lin
Brett Montgomery
Brian H. Davidson
C & AC Pty Ltd. (as Trustee for C & A Chappel Superannuation)
C.V. Briggs Chartered Accountant
Cam Trantino
Carol Berliner
Carol Helen Kostawich
Carol Kostawich
Carola Therese Vooges
Carolyn Short
Champaign Group Pty Limited
Champaign Holding Pty Limited
Chan Ghee Soon
Chan Lila
Chan Rebecca
Chan Yim-Sang
CHAN, WARREN CHUN LOI
CHAO Edward Lee-Deh
Charith Ruvan WICKRAMASURIYA
Charles E. Wolnizer
Charles Wantrup
Charles Wantrup
Chen Choong Hian
CHEN Jiwei
CHEN Shanbao 陳善寶
Cheng Jefferson Gaw
Cheng Kai-Yuan
Cherrie Chan
Cheung Fok Oi Man, Agnes
Cheung Kwok Tung
Chew & Chiu Chartered Accountants
Chi Tel Investments Limited
Chin Siah Poay
Chiu, Shwu-Ping @ Jessica Chiu
CHOW Daniel Man Tim
Chris Lawlor
Chris Reeves
CHRISTINE LI
Christopher James Hancock
Christopher John Moody
Christopher Oldfield
Christopher Wilson
Chye Kit Foo
Clarence Brian Gomez
CLIVE FRANCIS BURRET
Colin Robert Francis
Colin Sim
Colin Sim
CPOD Finance Pty Ltd
Crabb Tuder & Co.
Craig Graeme TRINDER
Credit Asset Management Ltd.
Danchen International Pty Ltd
Daniel Royce Edward Voss
Danusia Marchewka
David Abdel-Nour
David Allen Mortimer
David C. C. Hsu
David Catsoulis
David Clarkin
David deV Rubin
David G. STEVENS
David G. STEVENS as Trustee of the DGS Family Trust
David George Noble
David Grant Carman
David Herman
David J. Gill
David James Robert Snodgrass
David John Butler
David John Simpson
David Leslie Newton
David Leslie Newton
David McKay
David Saunders
DAVID SIDARTA
David Sidarta
Deacons
Della Hui
Dennis Fong
Deon Clyde Ellison
Desmond J. Cusack
Details temporarily withheld
Ding Benjamin Li Bin
Dingo Capital Limited
Dixon Holmes du Pont
Dominic Stamfords
Donald Gerrard Matheson
Donald Junn
Dong Dong CAO
Dr. Geoffrey David Martin
Dr. John Cursio
Dyason Linden Prescott
Dylan Colin THOMAS
Ecclestone Michael James
Eddy Jusuf
Edwin Wah Sing Mok
Edwin Wah Sing Mok
Elain Barrett-Power
Elizabeth Ann Cole
Elizabeth Ann Cole
Elva Yang Wei Ning
Emily Claire Ward
Emily Kate Johnston
Encabo Matthew Macario
eng liang tan
Enhance Accounting & Taxation Svcs Pty Ltd
Ensign Ordnance Pty Limited
Eric Henry RAINSFORD
Eric Henry RAINSFORD
Esanda Finance Corporation Limited
F C Vandermeer
FARIDA CHANDRA NOTOWIDJOJO
Faymon Shipping Pty Limited
Faymon Shipping Pty. Limited
Fazle Mannan
Filiz Demir
Financecorp Limited
Firdous Zulfiqar
Firepower Group
Fong Chong Hoon
Fong Sau Hi
Fong Yin Yung
Frances Dorothy Auyeung
Francis Cedric Smith
Francis Robert Norman
FRANK JEAN LI
FRANK JIAN LI
Frank Penkava
Frank Sutrisno
Freehill Hollingdale & Page
Furkat Aslanov
G.A. Simpson
Gabrielle Shore
Gao Xiang
Gao Xiang and Wong Siew Hung
Gary Andrew Parsons
Gary David MOUNTAIN
Gary James Francis
Gary Parsons
Gavin Arnold Caudle
Geoffrey David McDonald
Geoffrey Robert Baker
Geoffrey Taylor
Geralyne Yee
Gerard James Stokes
Gerrit Jan Kooij
Glenn Maxwell MCKAY
Glenn Robert Sutton
Gloria Maud Newton
Glyn Woodall
Goh Yu Ming
Golokin Stan Lassa
GOLOKIN STAN LASSA
Golokin Stan Lassa
Gordon Leslie Hill
Gordon Leslie Hill
Graeme John HANNEL
Graham Tippett
Grandchilren of John Dures Anderson
Grant Allen Dawson
Grant Allen Dawson
Grant Cameron GOODGER
Gregory John HANLEY
GRIFFITHS Rob
Grover CHAN
H. Shavanthi Nelum WICKRAMASURIYA
HAN WEINING
Hao Gu
Hegarty Owen Leigh
Hendra Liem
Hendra Liem
HENDRIE DAVID KENNETH JOSEPH
Henk Schuthof
Henry George Townsing
Henry Tsang
Heytesbury Pty Ltd
Heytesbury Pty Ltd
Hii Yii Ann
Hong Cheong Fye
Hoon Fong Chong
Hoon Fong Chong
Hoon Fong Chong
Hoon Fong Chong
HOPPE, RICHARD JULIAN
Horwath Corporate PTY Limited
Howard Wicardy
Hsieh Victor
HSU, SHU-FEN
Hu Jen Kuang
HUA FU YU
HUANG Chuan
HUANG, CHANG MEI-HUI
HUENG Mui Mui
HUNG Lai Chun
Ian Craig Buchanan
Ian Guthrie MITCHELL
Ian James Meredith
Ian Kenneth Davidson
Ian Taylor
Ian Taylor
Ian Taylor
Ian Taylor
Ian Taylor
Ignatius Marthinus JANSE VAN RENSBURG
Impact Business Service Pty Ltd.
Imre Michael Mencshelyi
ING (NZ) Administration Pty Limited
Ingrid Lin
Ingrid Susan WEBBER
Ivan Ohannessian
Ivor Raymond Orchard
J. D. CLAYTON & ASSOCIATES
J. Hung
Jack Benjamin Ellison
JACK LI
Jackson I. C. Hsu
Jaegopal Hutapea
James Anthony Bernard Sammons
JAMES ARTHUR HOLLEY
James Dong Peng
James Graham Robinson
James Peng
James Ronald MCCUTCHEON
James, Tracy Helen
Janet Lee Holmes a Court
Jason Fullerton
Jason Gaw Cheng
Jeannette Patricia Smith
Jefferson Franklin Rodgers
Jefferson Gaw Cheng
Jeffrey David Edwards
Jeffrey LA VALETTE
Jennifer Anne Harris
Jenny Louise Colosimo
JIAN YAN
JIANG Samuel
Jigmed Pema Wang Chen
Jim Low
Jimmy Arifino Ibrahim
Johanes Tanoto
John Alan Tull
JOHN ANDREW ROUPHAEL
JOHN BADIH ROUPHAEL
John Christopher Holmes
John David MC Kenzie
John Edward CHAUVEL
John Edward Ridnell
John Hales
John Hantken
John Henry Ernest WALLIS
John Hoon Fong Chong
John Joseph White
John Mare
John McKinnon Snowden
John Negal
John Neil Negal
John O’Rorke
John Pickering
John Ridgway
John Robert Benson
John Sheerin
John Thompson
Johnny Chan Kin Hang
Johnny So
Jonalyn Santos Arellano
Jonathan Tooth
JORDEN YONG GAO
JORDEN YONG GAO
JOSEPH PAUL ROUPHAEL
Joy Ann MORAIS
JSC Wong Pty Ltd (as Trustee for JSC Wong Pty Ltd Superannuation Fund)
JU XUEGONG
Julina Lim and Choo Mui Joo
Justin Evans
Justin Paul Breheny
Karen Anne Meredith
Karen Dacey
Karen Lee Rajaratnam
Karl Kazal
Katherina Joe Swee-Ting DAI
Katherine (“Kitty”) Yallen Goode
Kel Murray
Kellee France
Kellee Monique France
Ken Baker
Kenneth Wicardy
Kenny Loh Tatt Choon
Kevin Munro & Associates
Kevin William RODGER
Kholym Chew
Kholym Chew
KO CHIH-HAN
KO CHIH-WEI
KO MENG-CHUN
KO YI-CHUN
Konrad Chan
Krikor Hagop Soghomonian
KRISTINE LIN
Kumar Rajaratnam
Kwee Suo Chie
LAING, Keith William
LAM Paul
Lancelot Edwin Silver
Laurence Allan Shaw
Lazaros TSIAOUSIS
Lebika Pty Ltd.
Lee Aik Chong or Lee Wai Ying
LEE CHOON YAN
LEE Harold Denis
Lee Shuk Fong
Lee Simon Kin Bun
Lembit Tukk
LEON SAMUEL MOK
Lesweek Pty Ltd
Liang Yingzhuo
Liew Soong Cheng alias Lau Soong Cheng
Lila Chan Hau Yuk
LIM KIANG-LEE
LIM LAY LIAN
Lim Pet Joo
Lim Thiam Heng
Lin Edward Wen-Long
LIN Louis Hsin-Hung
Lin, Zhi qun Brett
Lina Shen-Peng
Linfield Corporation Pty Limited
Linklater Wayne John
Lior Maisner
Lisa Gabrielle Jelinek
Lisa Lin
LISA XIAODAN ZHOU
Liu James Jin
Liu Ling-Ling Kuo
Liu Shujian
Liu Weijun
LLOYD EDWARD BROMFIELD
Lloyd Terence MacDonald
Lu Li Luo
Lu, Chun-Hong
Lucas Sugiarto
Ludovic Henri Bernard DELPLANQUE
LUI Kevin Yung
Luk Cheuk Ying
LW Weeks Holdings Pty Limited
LWK Pty Limited
Madeleine Alexandra Johnston
Malcolm Graeme McDougall
Malcolm Lee Whitehouse
Managecorp Limited
Manchester Holdings PTY Ltd
Marco Serafino David CASSANDRO
Marcus Seow Wei Loon
Maria Kordzadze
Marilyn Claire RAINSFORD
MARK NEWBOLD
Mark RICHARDS
Marlene Setiyadi
Martin Kimberley SCOTT
Martin Travers
Mary Elizabeth Pugh
MATHEW PETER RYAN
MATHEW PETER RYAN
Matthew Raymond DEMARCO
Matthew Thomas Richardson Ling
Maxwell Frederick Harris
Mayani Budi
Mei Jian
Mermeden Ltd
Michael A. Smith
Michael Andrew Collins
Michael Belakhov
MICHAEL DENIS KLINGER
Michael J. Milne
Michael Kung-Ming Kuo
Michael Lyttle
Michael Milne
Michael Richard Strachan
Michael Sainsbury
Michael Sainsbury
Michael Shove
Michael Wrublewski
Michelle Hughes
Milesi, Anthony John
Milner, Gregory Keith
Mondello & Associates
Monecroft Pty Limited
Moon Won Gyu
Mr Christopher Massey Lawlor
Mr Tetsuya Wakuda
Mr. Igor Gilenko
Mr. Rapoport Juri
Mr. Stanley Williams
Mr.Ian Taylor
Myles Carrington Avins
NANCY XIUQI GUO
Natesan Narayanan
National Australia Bank Limited
Neil Adam Donald ROODYN
Neil Kevin Streeter
Neneng Martini Harvey
NG Kong-Meng
NG WEE MENG
Ngak Our Chea
Ni Fang-Yu
Ni Pei-Yu
NI, FANG-YU
Ni, Fu Chuan
NI, PEI-YU
NI, WEI-CHIEH
Nicholas George RANDOLPH
Nicholas Ian Bowles
Nicholas James Graham
Nicole Forsyth
Noe Vicca
Noe Vicca ATF Double NN Trust
Noe’ VICCA
Noel James BARRETT
Norair Seropian
Orbis Investments Pty Ltd
Orbis Management Limited
Orbis Nominees Jersey Limited
Otranto Securities PTY Limted
Patrick Ho Ming, Ming
Patrick Shung Wong
Patrick Wong
Patrick Wong
Paul Gambin
Paul Gary Gambin
Paul Harapin
Paul James Grant
Paul John Anthony
Paul McCormick
Paul sithi-Amnuai
Paul William Holmes a Court
Pauline J. Mathewson
Pentacle Property Funds Management Ltd
Peter Anthony Snow
Peter Brooke
Peter Brooke & Company
PETER CHRISTOPHER OREB
Peter Clarence McMahon
Peter G. Bacich
Peter Geoffrey BUSBRIDGE
Peter James Dykes
Peter John Newton Brooke
Peter Norman Jamieson
Peter Reichlmeier
Pham Quynh Tram
Philaton Pty Ltd
Philip Newman
Phillip David TRAVERS
Phillip Phang Hin ANG
Phillip Wiseman
Pierre Moccand
Pierre-Axel PAOLI
Piri Wiremu Tomlins
PLN Lawyers, Sydney
Pohandi Djammilah
Prior & Co. Pty Ltd
Priscila Lustre Taylor
Priti Batish Salhotra
PRITOULA Anatoli Eduardovich
Professional Solutions International Pty Ltd
Purcell Balfe & Webb
Putnam Pty Ltd
Qing Li
Quentin Philip O’Doherty Ward
Quentin Phillip O’Doherty Ward
Rachel Shelton
Rajarainam Kumar
Randolph Nicholas Bolton Carpenter
Rebecca Chan Hau Yee
Red Rock Mining Corporation Ltd
Rhonda Marie Nairn
Richard Lake
Richard Owen
Richard Owen Pyvis
Richard Own PYVIS
Rina Yee-Man Hui
Robdeb Pty Limited
Robert Earl STERZENBACH
Robert Gordon Lyon
Robert Hugh BUTLER
Robert John Halligan
Robert Keith Bollen
Robert Luscombe
Robert M Lowy
Robert Norman Francis
ROBERT PRIANTONO BONOSUSATYA
ROBERT WILLIAM TERRACALLS
Roderick Carl Peterson
Rodney George Ravenscroft
Rodney Rosenblum
Rodney Rosenblum
Roger Farebrother
Roger John Donazzan
Roger May
Roger Neville Farebrother
ROGER RENNI
Ron Ellis
Ronald Henry fuller
Ronald James Kelly
Ronald Kelly
Ross Harrison
RSM FINANCIAL SERVICES
Russell Denton
Russell John Hay
Russell Lindsay Harvey
S Randazzo Chartered Accountant
S.J. Hough
Sam Herman
Sandra Johnston
Sandra Lanigan
Sandra Meeks
Sandra Meeks
Sandra Michelle Tan
Sanjeev Edward Gardiner
Sarah Jayne Ward
Satbinder Singh Bhoot
Sceales Conway
Seah Sen Leang
Sean Matthew Williams
SELINA XIAOYANG ZHOU
Shane White
Sharecorp Limited
Shaun China
Shaw, Vincent
SIA Saw Ted
Sidney Hordern Myer
Silver Turtle Films
Simon Paul ATHERTON
Sirius Pacific Ltd.
Slobodan SUKIC
Slobodan SUKIC
SMITH, Phillip Ashley
SNYMAN Marchand
SOUL SOLUTIONS PTY LIMITED as trustee for THE ZANOBI FAMILY TRUST
Spencer Goddard
Spiros TSIAOUSIS
Spiros Tsiaousis
Stephen Arthur Michener
Stephen Barnes
Stephen Fredrick Streeter
Stephen George Burch Jones
Stephen Henry Skea
Stephen Jacks
Steruss Pty as Trustee for the Reardon Family Trust
Steven ARCHER
Steven Chew
Steven H. Grundstet
STEVEN JAMES ROADKNIGHT
Steven Penglis
Stewart Taylor
Stockcorp Limited
Strategic Direction Limited
Strategic Management Limited
Su Su
Su Wenwu
Sumedi Surjadi
Sunil K. Salhotra
Supatthana Sweatvet
Susan Chan Ming Yim Kong
Susan E. Cook
Susan Joy Ward
Susanna Nagaria
Susanto Tirtawidjaja
TAC SAM TRAN
Tan Chai Thiam
Tan Kin Nio
Tan Rui Ying
Tang Wei Wah, Anthony
Tao Stella
Tay Yang Koon
Teerasak Sawekpun
Teo Lek Sin
Terrance A Madden
TIM JOHNSTON
Timothy Francis Johnston
Timothy Francis Johnston
Timothy Francis Johnston
Timothy Graham Bruce White
Timothy James Hargreaves
Timothy Johnston
Timothy Johnston
Tina Bo Xu
TING-YUAN WANG
Tng Er Tsing Vivian
Tng Sing Tuan
Tony Senese
Trent Bridge Securities Pty Ltd
TSUNG Carol Hsiang-Yun
U.S. RUBBER SEAL INC.
Ultra B-O-N-D
Umesh Dawra
Umesh Dawra
UNG JOHN YEU
V. R. W. Gray
Vam Deo Dhar
Van Vlymen
Vanida Pornsithi-Amnua
Varoujan Nazar Gulesserian
Verrenkamp Darren Steven
Vi Le PETERSON
Vince Brian Rimmer
Vision Tech Industries Pty Limited
Vivian Hanham / Shane Hough
Voicenet (Aust.) Ltd
W.B.B. & C. Nominees (W.A) Pty. Ltd
W.R.W. Gray
WALCZUK Agata Sylwia
WALKER Mathew Jarvis
WANG JING BO
Wang Min
Wang Ta-Chun
Warren Adnah Wilton
Wayne Barrie Evans
Wayne Hugh Stevenson
WAYNE JOHN LINKLATER
WEI CHIEH NI
Wei Liang, Jeremy Chan
Wei You Zhi
Wells Neville Brian
Wenhui Chen
WIILLIAM LAU
Willem Johan Van Vlymen
William Buck Business Consultants
William Herman
William Ian Thomas Lyons
William Ian Thomas Lyons
William L. Morris
William L. Morris & S. Morris
William Wiriopranta Ibrahim
WILLIAM YU
Windy Marlina
Wise Strategy Investments Limited
Wolf Hedge Fund Pty Ltd
Wolfgang Helmut Hanisch
Wong Man Wa
WONG Pui Yin, Alex
Wong Siew Hung
WONG Yam Chi James
World4Tech Pty Limited
World4Tech Pty Limited
Wrixon Frank GASTEEN
Wrixon Frank GASTEEN
WU H. C. Jannie
WU Lanchun
WU Lin Feng Lang
WU N.H. Jimmy
WU. N. H. JIMMY
Wynne Gordon James Henderson
XI GUANGRONG
Xing Juan
XU Hui Zhong
Yang Min
YANG WEI-NING ELVA
YANG, CHIH-MING
YEOMUN LTD
Yim Yik Ting
YING MIN QIANG
Ying Xia Fen
YING XIAOHAI
Yong Khiun Jin
Yong Khuin Jin
YOON Jeannie Jiyoung
YOU Wai Ha Sunny
YU Pak Ming
YU Pui Chun
Yuen Moon-Chor
Yusdi Gunawan
Zacharias KARLAFTIS
ZANNE CHURCHILL
Zena Harris
ZHANG Hongzhi 張紅芝
ZHANG SHAOHUAN
ZHOU Li
ZHU XIZAN
ZHU ZHILING 祝志淩

Offshore Entities (24)

Ariston Group Limited
CPOD ERGONOMICS PTY LTD.
Ferrox Ltd
Highland Assets Limited
Infeon Ltd.
ISISLINE LIMITED
Kryten Consulting International Limited
Lexingcross Limited
Malville Capital Limited
Merino Capital Limited
Merrick Consultants Limited
Mission Holdings PTY Ltd.
Montt Services S.A.
Otranto Securities PTY Limited
PALAMIDI INVESTMENTS LIMITED
PURPLE HART LIMITED
RedMet Ltd
Savington Limited
Sept Rouges Ltd.
Silan Trust
Skala Ltd.
The Bayusama Trust
Universal Sun, Ltd.
WINDSOR INVESTMENT GROUP INC.

Listed Addresses (652)

“Southdown” Nieriuna Road Margate 7054 Tasmania AUSTRALIA
#4 No. 98 Walpole St Kew 3101, Victoria Australia
1 Alfred Street Circular Quay Sydney, NSW 2001 GPO Box 3872 AUSTRALIA
1 Chidley Way (informed us on 13 April 2006) Mosman Park Western Australia 6154 AUSTRALIA
1 Chidley Way Mosman Park Western Australia 6154
1 Clairvaux Road Vaucluse NSW 2030 Australia
1 Dee Road, Applecross Perth Australia 6153
1 Hampden Road, Armadale, Victoria 3143, Australia
1 Hydebrae Street Strathfield, NSW 2135 Australia
1 Knight Street New Lambton NSW 2305 Australia
1 Parkes Street Kirribilli Australia NSW
1 Parrabel Pl., Isabella Plains, ACT 2905 Australia
1 Portree Way, Ardross WA 6153
1/10 Braeside Avenue Camberwell, Vic 3124 Australia
1/137 Brook St., Coogee, N.S.W., Australia, 2034
1/137/Brook St., Coogee, N.S.W., Australia, 2034
1/2 Makryllos Circuit, Brinkin, Darwin NT 0810, Australia
1/20 See Street Kingsford 2032 Sydney, Australia
1/29 Fontenoy Road North Ryde Australia
1/33A Shell Cove Road Neutral Bay 2089 Sydney AUSTRALIA
10 Cromwell Street, Sunnybank Hills, Q4109, Australia
10 Fairbairn Avenue Killare NSW 2071 Australia
10 Ivy Street Chatswood N.S.W 2067 Australia
10 Kingsland Loop, Canning Vale 6155 Western Australia
10 Leighton Street, Rooty Hill, NSW 2766, Australia
10 Mount Ninderry Court Coolum Beach Queensland 4573 Western, Australia
10 Riverdale Ave Marrickville Sydney 2204, NSW Australia
10 Summit Place Strathfield NSW 2135 Australia
10 Walker Avenue West Perth, WA 6005, Australia
10 Yathong Road, Caringbah, NSW 2229, Australia.
10, Zulfi Close, Cherrybrook NSW 2120 Australia
10/46 PROSPECT ST. ROSEHILL NSW 2142 AUSTRALIA
1007/8 Brown St Chatswood NSW 2067, Australia
101/58 High Street Toowong, Brisbane, Qld, Australia.
108 Stradbroke Road Rostrevor Adelaide, SA 5073 Australia
10A Lochee Street, Mosman Park 6012 WA
11 Bedford Street, Box Hill, Victoria3128 Australia
11 DENMAN AVENUE HABERFIELD NSW 2045, AUSTRALIA
11 Koornang Road Scoresby 3179 Victoria Australia
11 MOUNT NINDERRY COURT COLLUM BEACH QUEENSLAND 4573 WESTERN AUSTRALIA
11 Railway Ave Eastwood NSW 2122 Australia
11/202-204 Harbord Road, Brookvale NSW Australia 2100
1108 Spring Terraces Royal Pines Resort Ashmore Queensland 4214 Australia
113 Easthll Drive Robina 4226
113 Finch St. Malvern East Vic Australia 3145
115 WESTLAKE DRIVE, WESTLAKE BRISBANE AUSTRALIA 4074
11Cecil Road Rose Bay N.S.W. 2029 Australia
12 Elata Crt, Wattle Grove, N.S.W 2173, Australia
12 Fenchurch Street Fig Tree Pocket 4069 Australia
12 Hull Road, Beecroft NSW 2119 Australia
12 Ivy Street Chatswood N.W.S 2067 Australia
12 MALONEY ST. KENSINGTON, VICTORIA AUSTRALIA
12 Sufflok Ave Collaroy NSW 2097 Australia
12 Yacht Street, Southport, Queensland 4215, Australia
12/4 Alma St., Hurstville NSW 2220, Australia
12/9 Ellalong Road Cremorne, N.S.W. 2090 New South Wales Australia
120 Bleasby Rd., Eight Mile Plains, Qld 4113
1203/19 The Circus Burswood, WA-6100 Australia
121 Balaka Drive, Carlingford, 2118, N.S.W. Australia
124 Harts Road Indooroopilly, QLD Australia 4068
124 Virgil Avenue Yokine, WA 6060 Australia
128 Danedin Street, Sunnybank Queensland, 4109, Australia
12A Tennant Street Casula, NSW 2170 Australia
13 Canberra Rd, Toorak, Victoria 3142, Australia
13 Matong St. Hendra Brisbane QLD Australia 4280
13/38, Bank Street South Melbourne 3205, Victoria Australia
132 Maltravers Road IVANHOE 3079 VIC
132 Maltravers Road Ivanhoe, 3079 Vic, Australia
132 MALTRAVERS ROAD, IVANHOE, 3079 VIC AUSTRAILIA
132 MATRAVERS ROAD IVANHOE 3079 VIC AUSTRALIA
137 Lennon Boulevard, Point Cook Melbourne, Victoria, 3030 Australia
14 Ballygriffin, Mosman Park, WA 6012 Australia
14 FREDERICK ST. GOSFORD NSW 2250 AUSTRALIA
14 Roslyn Street, Lane Cove NSW 2066, Australia
14 Scott Street Leederville WA Austrailia
14 Wallaroy Road Double Bay NSW 2028 AUSTRALIA
14/ 85 Spring Street Melbourne, Victoria Australia 3000 Bank Executive
14/85 Spring Street Melbourne, Victoria AUSTRALIA 3000 Bank Executive
14th floor 85 Spring Street Melbourne, Victoria (PO Box 1678P)
15 BURNS ROAD, WAHROONGA N.S.W. 2076 AUSTRALIA
15 GODFREY ROAD, ARTARMON, NSW AUSTRALIA
15 KELLY ROAD, CRANBOURNE SOUTH VIC, 3977 AUSTRALIA
15 King Street, Hunters Hill NSW 2110, Australia
15 Lauderdale Avenue Fairlight, NSW 2094 Australia
15 Park Rd,Sorrento, Vic 3943, Australia.
15 SAMUEL STREET, MONA VALE NSW2103, AUSTRALIA
15 Shirley Street Clayfield 4011 Australia
15 Vernon Street Glen Iris, Victoria AUSTRALIA, 3146
15 Warejee St. Kingsgrove, NSW 2208 Australia
15/56 Christie Street St. Leonards NSW Australia
15/70 Howard Avenue, Dee Why, NSW, Australia, 2099
151 Young St Cremorne, NSW 2090 AUSTRALIA
156 DELANEY CCT CARINDALE QLD AUSTRALIA 4152
157 Balaka Drive Carlingford NSW 2118 Australia
16 Boomerang Street Turramurra NSW 2074, Sydney AUSTRALIA
16 hetherington Close Jarrahdale WA 6124 Australia
16 Howells Place Gosnells WA 6110 Australia
16 Kentville Avenue Annandale NSW 2038 Australia
16 Midnight Court Runaway Bay Qld 4216
16 ROCKLILY COURT, ASPLEY GROVE QLD 4034 AUSTRALIA
16 Stanley Street, Newport, NSW 2106 Australia
16 Talgarth Way City Beach WA6015 Australia
16/89 Daw Road Sight Mile Dians Qld 4113 Australia
164 EDINBURGH ROAD, CASTLECRAG SYDNEY, NSW 2068 AUSTRALIA
16a Stanhope Rd Killara NSW 2071 Australia
17 Cooper St., Katoomba, NSW 2780, Australia
17 Drumcliff Ave, Killarney Heights, NSW,2087,Australia.
17 Dudley Ave Roseville NSWS 2069 Australia
17 McCartney St., Ormiston
17 Melanie Close Narre Warren North Victoria 3804 Australia
17 Minga Street Ryde NSW 2112 Australia
17 Storrs Place Winthrop Western Australia 6150 AUSTRALIA
17 William Place, North Rock NSW 2151, Australia
17, Rowsley Way, Carine, West Australia 6020, Australia
17, Rowsley Way, Lyons 17, Rowsley Way, Carine West Australia 6020, Australia.
173 SOUTH TEE SOUTH PERTH WA 6152 AUSTRALIA
18 Calista Ave. Clayton N Vic. 3168 Australia
18 Edgefield Road Woolwich Sydney Australia
18 Emungerie Grove Karana Downs, Queensland AUSTRALIA 4306
18 Rita Court, Bellbird Park, Queensland, Australia 4300
18 Windlemere Drive Dunsborough 6281 Western Australia
18-20 Carrara Road Vancluse NSW 2030 Australia
18-20 Carrara Road Vaucluse NSW 2030 AUSTRALIA
1801/7 Rockwall Crescent Potts Point NSW 2011 Australia
1807/2 Quay Street Haymarket N.S.W. 2000 Australia
181 Grosvenoe Street North Perth Australia
182 Cumberland Road, Pascoe Vale Victoria 3044, Australia
18B William Street Double Bay NSW 2028 AUSTRALIA
18B William Street Double Bay, NSW 2028 AUSTRALIA
19 Coleridge Court, Templestowe, Victoria 106, Australia
19 Dudley Street Bondi Sydney 2024 Australia
19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIA
19 Matlock Street Mount Hawthorne West Australia 6016 Australia
19 SWANVIEW TERRACE SOUTH PERTH WESTERN AUSTRALIA
19/ 604 City Road South Melbourne Vic 3205 Australia
19/604 City Road South Melbourne VIC 3205 Australia
1902/28 HARBOUR ST. SYDNEY NSW 2000 AUSTRALIA
196 South Terrace Freemantle, WA 6160 AUSTRALIA
1st Level 123 Whitehorse Rd Balwyn Victoria 3103 AUSTRALIA
2 CAWSTON ROAD ATTADALE 6156 WESTERN AUSTRALIA
2 Curley Street East Brighton Victoria, 3187 Australia
2 Fortuna PL, Parkwood , Qld 4214, Australia.
2 Fortuna PL. Parkwood QLD 4214, Australia
2 HIGH STREET, FREMANTLE WESTERN AUSTRALIA 6160
2 highclere Crescent North Rocks 2151 NSW Australia
2 Melosa Avenue East Brighton Victoria 3187 Australia
2 Mugga Way, Red Hill, ACT Australia
2 Parkgate Drive Ringwood Vic 3134 Australia
2-544 Orrong Road Armadale Melbourne, Victoria 3143 AUSTRALIA
2/1 Woorigoleen Road Toorak Victoria 3142 Australia
2/10 Boxshall Street Brighton, Melbourne Victoria 3186 Australia
2/16 Brodie Hall Drive Technology Park Bentley Western Australia 61022
2/2 Awaba Street Balmoral Beach Sydney, NSW 2088 Australia
2/30 Bruce Street Mt Waverley Victoria 3149 AUSTRALIA
2/43 Flint Street, NSW 2036, Australia
20 Amelia Grove Pitt Town, NSW 2756 Australia
20 Channel Street Mornington Victoria 3931 AUSTRALIA
20 Channel Street, Morrrington Victoria. Australia
20 Gordon Crescentt, Blackburn, VIC 3130 Australia
20 Lomond Drive Ningi Qld 4511 Australia
20 Philip Road, Dalkeith, Perth, Western Australia 6009
20 Post Office Street Carlington NSW 2118 Australia
20 Prince Alfred Parade, Newport, NSW 2106 Sydney
20 Rosco Drive, Templestowe, Victoria 3106 Australia
20 Sepentine Parade Vaucluse N.S.W. 2030 Australia
20 Stanley Street Nedlands Western Australia 6009
20 Stanley Street Nedlands, WA 6009, Australia
20 Taylors Lane, Ewingsdale NSW 2481 Australia
20 Taylors Lane, Ewingsdale NSW 2481, Australia.
20/100 Queen Street Melbourne, Victoria AUSTRALIA 3000
203/221 Ben Boyd Road Neutral Bay New South Wales 2089 Australia
2031 Pittwater Road Bayview, N.S.W. Australia 2034
207/442, St. Kilda Road, Melbourne, Vic.3004 Australia
21 Deakin Street Forestville NSW Sutralia 2087
21 Elmie Street Hawthorn VIC 3122 Australia
21 River Road PO Box 112 Bayswater Western Australia 6053
21/F 385 Bourke St. Melbourne Australia
2133 Royal Pines Private Mail Bag 90 Gold Coast MC 9726 Australia
22 HINMAN DRIVE KINGSTON TASMANIA AUSTRALIA 7050
23 Churchill Road Foster NSW 2428 AUSTRALIA
23 Gratwick Terrace Murdoch 6150 Western Australia
23 Newington Blvd Newington 2127 NSW AUSTRALIA
23 Scouler Way Bateman W.A 6150 Australia
24 Dyson Street South Perth 6951 Western Australia
24 Pange Street, Kingsgrove #2208, New South Wales, Australia
24/1625 Pacific Highway Wahroonga 2076 Australia
24/92 Shirley Road Wollstonecraft NSW 2065 AUSTRALIA
244 Boronia Road Boronia Victoria 3155 Australia
244 Boronia Road, Boronia, Victoria 3155 Australia
247 Holden Street Fitzroy North Victoria 3068 Australia
248 Patrick Street, Hurstville NSW 2220 Australia
249 Marmion Street Cottesloe WA 6001 AUSTRALIA
24th Floor 500 Bourke Street Melbourne Victoria
25 BEVERLEY TERRACE, SOUTH GUILDFORD WESTERN AUSTRALIA AUSTRALIA, 6055
25 Beverley Terrace, South Guildford, Western Australia Australia, 6055
25 BEVERLY TERRACE, SOUTH GUILFORD WESTERN AUSTRALIA AUSTRALIA 6055
250, Hawthorn Road, Vermont South, VIC 3133, Australia
26 Eurong St Wahroonga NSW 2076 Australia
26 Hanrahan Street, Robertson, Qld, Australia
27 Birralee Loop, Innaloo WA 6018, Australia
27 Bowen Street, Camberwell, Vic. 3124, Australia
27 Devilliers Avenue, Chatswood, NSW 2067, Australia
27 Eastern Road Turramurra NSW Australia
27 GLOVER STREET WILLOUGHBY New South Wales 2068 AUSTRALIA
27 Macleod Road Applecross WA 6153 Australia
28 Browns Road Gordon NSW 2072 AUSTRALIA
28 Delambre PL, Sorrento, Western Australia 6020.
28 Donegal Cres, Bundall Queensland 4217, Australia
28 Harbour Street Unit 1902 Sydney NSW 2000 Australia
28 Hurtle Square Adelaide SA 5000 AUSTRALIA
28 Hynes Road Daikeith 6009 Western Australia
28 Hynes Road Dalkeith WA Australia
28 Mcguiness Drive Leeming 6149 Western, Australia
28 MCGUINESS DRIVE, LEEMING 6149 WESTERN AUSTRALIA
28 The Esplanade Perth, WA 6000 AUSTRALIA
29 Florence Avenue Eastlake Sydney New South Wales
29 PRIMVLA STREET, LINFIELD NSW 2070 AUSTRALIA
29-31 The Peninsula The Sovereign Island QLD4216
29A Palmerston Street Berwick Victoria, Australia
2c Excelsior Road Mount Colah Sydney, NSW 2079 Australia
3 Bindaring Parade Claremont WA Australia 6010
3 Bunning Place Kardinya Western Australia 6163 AUSTRALIA
3 Coll Court, Carrara Queensland Australia 4211 Australia
3 Daphe Street Kurralta Park SA 5037
3 Eather Ave North Rocks NSW 2151 Australia
3 Faculty Cres Mudgeeraba QLD 4213 AUSTRALIA
3 Lorikeet Way, West Pennant Hills, New South Wales 2125, Australia
3 Lukin Road Hillarys Perth 6020 Western Australia
3 Macquarie Road Pymble Australia
3 Redwood Close, Castle Hill New South Wales, Australia 2154
3 THORNTON AVE, CARLINGFORD NSW, 2118, AUSTRALIA
3 Urquhart Street Victoria Australia 3070
3-15 Walney Avenue Dianella 6059 Western Australia
3-20 Chandos St.Ashfield NSW 2131, Australia.
3-7 Marianne Place, Minchinbury NSW 2770, Australia
3/11 Wonderland Avenue Tamarama, NSW 2026 Australia
3/21-23 Ethel St. Eastwood N.S.W. Australia
3/21-23 Ethel St. Eastwood N.S.W. Australia
3/40 Benelong Road Cremorne NSW Australia 2090
3/51 Bridge Street, Epping NSW 2121 Sydney, Australia
3/54 Albury Street Pimlico Townsville OLD Australia Postal Code 4812
3/76 Swinburne Street, Lutwyche, Queensland 4030, Australia
30 Balmerino Ave, Toorak 3142 Victoria, Australia
30 Tuckwell Road Castle Hill NSW 2154 AUSTRALIA
31 HONEYTREE PL, FALCON WA 6210 AUSTRALIA
316/180 Marine Parade, Maroubra, New South Wales, 2035, Australia
32 Irrapatana Street Roxby Downs SA 5725
32 MATHESON ROAD APLECROSS WESTERN AUSTRALIA WA6151
32 Taylor Ave Wentworth Falls New South Wales 2782 AUSTRALIA
32 Taylor Ave Wentworth Falls NSW 2782 AUSTRALIA
322/158-166 Day Street Sydney NSW 2000 Australia
33 Ashburton, St. Chapel Hill QLD 4069
33 Petrie Creek Road Nambour, Queensland 4560 Australia
33 Rupert Street Subiaco 6008 Western Australia AUSTRALIA
33 Stoneham Road Attadale Western Australia 6156
331, 24 Breaker Street Main Beach, QLD 4217 Australia
34 Blakers Rdg Winthrop WA 6150 Australia
34 Blakers Rdg Winthrop WA 6150, Australia
34 Briggs Street,Camperdown, Sydney,New South Wales, 2050 Australia.
3403/184 Forbes Street Darlinghurst NSW 2010 Australia
347 Kent Street Sydney NZD 2000 Australia
347/569-581 George St. Sydney NSW 200 Australia
35 Carranva Road Riverview Sydney, NSW 2066 Australia
3522/30 Hollins Cr New Farm, Brisbane QLD Australia 4005
36 Belmore Street Surry Hills NSW 2010 Australia
36 GELNABRA COURT Wamuran, Queeensland Australia
36 GELNRBA COURT Wamuran Queensland Australia
36 Hampton Rd Fremantle WEST AUSTRALIA
36-38 Dickson Tce, Hamilton, QLD 4007 Australia
365 Brisbane Corso Yeronga, Brisbane, Queensland Australia
36B BEACON HILL ROAD BEACON HILL NSW 2100 AUSTRALIA
37A Clarke Road Waitara N.S.W Autralia
38 Abbotsford Road, Homebush NSW 2140 Australia
38 Allambie Ave, Lindfield NSW 2070 Australia
38 ALLAMBIE AVE, LINFIELD NSW 2070 AUSTRALIA
38 Dendy Street Brighton Victoria 3186 AUSTRALIA
38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila
38 Downey DR, Mosman Park 6012 Western Australia
38 Levna Grove Hanthorn East VIC 3123 Australia
38 Milton Street West Melborne 3003 AUSTRALIA
38 Winchester Street St. Peters, South Australia 5069 Australia
3803/90 Lorimer St., Docklands VIC 3008, Australia
39 Kirkdale Avenue, Floreat, WA 6014 Australia.
3A Mason Street Hawthorn Victoria 3122 Australia
3B/77 Parkside. 70 Terrace Road perth Australia
4 Celia Road Kellyville NSW 2154 Australia
4 Clamwilliam Street Willoughby Sydney Australia 2069
4 Dunction Court Leeming, WA6014 Australia
4 Joyce St Springvale Vic 3171 Melbourne, Australia
4 Ruby Street North Perth WA 6006, Australia
4 Seaview St Kingscliff 2487 AUSTRALIA
4 Tunbridge Pl., Cherrybrook NSW 2126, Sidney Australia
4 TUNBRIDGE PLACE. CHERRYBROOK SIDNEY AUSTRALIA
4 Zeeman Street Rochedale, QLD 4123 Australia
4/13 LUCINDA RD, MARSFIELD NSW AUTRALIA
4/267 Miller Street, North Sydney NSW 2060, Australia
4/42 Leng Parade, Auchenflower, Brisbane, Queensland AUSTRALIA
40 Craigmore Drive, Kellyville, New South Wales 2155, Australia
40 EDWIN ST. MORTLAKE NSW 2137 AUTRALIA
40 LYNELLE STREET SUNNY BANK HILLS QLD 4109 Australia
40 Taylor Street Darlinghurst Sydney Australia
41 David Road Holland Park Qld. 4121. Australia
410/6 Cowper Wharf Roadway Woolloomooloo, NSW 2011
414/49 North Steyne St., Manly NSW 2095, Australia
43 Bourneville Avenue East Brighton, Melbourne Victoria Australia 3187
43 Ironbark Street, Elanora 4221, Queensland, 4109, Australia Austrailia.
43 YARRARA ROAD, WEST PYMBLENSW 2073 SYDNEY AUSTRALIA
438 Hampton Street Hampton, Victoria AUSTRALIA 3188
439 Oxford St. Paddington Sydney Australia 2020
44 Alexander Rd Padbury 6025 Western Australia
44A Merriwa St., Katoomba, NSW 2780, Australia
4507 Century Tower 343 Pitt Street Sydney, NSW 2000 AUSTRALIA
46 BARELLAN AVE CARLINGFORD NSW 2118 AUSTRALIA
46 FREED MAN WAY WINTHROP WA 6150 AUSTRALIA
46 Gould Ave. St. Ives, NSW, Australia, 2075
46 MuggaWay Red Hill Canberra, Australia 2603
48 Eton Rd Lindfield NSW 2070 Australia.
48 Spicer Street, Beaumaris Victoria, Australia Postal code 3193
48 Spicer Street, Beaumaris, Victoria, Australia
48 Whitby Street, Bracken Ridge Brisbane, 4017, Queensland
48-54 Fitzroy Street Marrickville NSW 2204 Australia
49 Ascot Dr Chipping Norton, NSW 2170, Australia
5 BENNET STREET, SURRY HILLS NEW SOUTH WALES AUSTRALIA
5 Calypso Court, Godwin Beach Qld, Australia, 4511
5 Cranstons Road Dural NSW 2158 AUSTRALIA
5 Fullerton Street Woollahra NSW 2025 Sydney Australia
5 Laing Ave. Killara New South Wales AUSTRALIA
5 Lock Ave. Erindale South Australia Australia
5 Menton Ave Varsity Lakes QLD 4227
5 Menton Avenue, Varsity Lakes 4227, Queensland, Australia.
5 Northumberland Street Clivelly NSW Australia 2031
5 St. Andrews Pl. Indooroopilly, Brisbane Queensland 4068 Australia
5 Warwick Street St. James Perth 6102 Australia
5 Whiteley Close Casula, NSW 2170 Australia
5 Wulumay Close Rozelle NSW 2039 Australia
5, Coolaroo Road Lane Cover New South Wales Australia
5/30 Beaumont Street, Campsie NSW 2194 Australia
5/5 Parriwi Rd Sydney Australia 2088
5/51 Fitzpatrick Street Revesby NSW 2212 Australia
50 Bennett Road, Horsham, Vic ,Australia ,3400
50 Bennett Road, Horsham,Vic, Australia,3400.
50 Minkara Road Bayview New South Wales 2104
50 Minkara Road Bayview, NSW 2104 Australia
503 Nicholson Street, North Carlton, Victoria 3054, Australia.
51 CARPENTER ST. BRIGHTON VIC. AUSTRALIA
51 Maddison Street East Redfern NSW 2016 AUSTRALIA
51 Maddison Street Redfern NSW 2016 Australia
52 Fiarlawn Ave Turramurra N.S.W Australia
52 Macintyre Cres, Sylvania Waters, NSW 2224 Australia
529 Kent Street Sydney 2000 New South Wales Australia
53 Wareemba Avenue Thornleigh Sydney, NSW 2120 Australia
54 Kalangady Drive Riverton 6148 Western Australia
55 Darnley Street, Gordon, N.S.W. 2072. Australia
55 LEURA GROVE, HAWTHORN EAST VICTORIA 3123 AUSTRALIA
55 Malison Street Wyoming NSW 2250 Australia
56 Cardigan Terrace Jolimont WA 6014 Australia
566 Elizabeth Street Brisbane 3000 Australia
57 Phillips Street Maddington WA 6109 Australia
57 View Street, Woollahra, NSW 2025, Australia.
59 Berrie Rd Gisborne Sth Australia, 3437
59 David Street Altona VIC 3018 Australia
59 David Street, Altona VIC 3018 Australia
59 Oban Road, City Beach, WA 6015, Australia
5th Floor First National House 2 Bligh Streets Sydney, NSW 2000 Australia
6 Abbott Street North Balwyn Victoria 3104 Australia
6 Amor St., Asquith 2077 NSW AUSTRALIA
6 Amor Street Asquith NSW 2077 AUSTRALIA
6 Angelo Street Newton 5074 South Australia
6 NEWLANDS CRESCENT DONCASTER EAST VIC. 3109, AUSTRALIA
6 Rattan Court Palm Beach Queensland 4221 AUSTRALIA
6 Steele St. Malvern East Victoria 3145
6 Swarnell Ave Chiswick Sydney 2046 Australia
6 The Greenway, Duffys Forest New South Wales 2084 Australia
6/18 West Crescent Street Mc Mahon’s Point 2060, NSW Australia
60 The Terrace Ocean Grove 3226 Australia
601/1 KIRRIBILLI AVENUE KIRRIBILLI, NSW 2061 AUSTRALIA
602/1 KIRRIBILLI AVENUE KIRRIBILLI, NSW 2061 AUSTRALIA
604/131 Elizabeth Street Brisbane Queensland 4000 AUSTRALIA
61 Grange Road Cheltenham 3291 Australia
61 St. Marys Street Camperdown 2050 New South Wales Australia
62 Moruben Road Mosman NSW 2088 Australia
62 Mount Street West Perth Western Austraila 6005
63 Larra St, Yennora, NSW 2161 Sydney, Australia
63/1-9 Yardley Ave. Waitara N.S.W. 2077 Australia
65 Annam Road Bayview Australia N.S.W.2104
65 Kurrajong Road, Narre Warren, Victoria 3805 Australia
66 Moruben Road Mosman NSW 2083 Australia
7 Ambleside Close, Mouroolbark Victoria 3138 Australia
7 Blamey Place St. Ives, NSW 2075 AUSTRALIA
7 Cobitty Avenue Croydon Park Sydney NSW, Australia
7 Jellicoe Street Balgowlah Heights Sydney Australia NSW
7 Lachlan Way, Bibra Lake, Western Australia
7 Victoria Street St Kilda Vic 3182 AUSTRALIA
7/200 Rokeby Road Subiaco WA Australia
7/49 Tivola Road South Yarra Vic 3141 AUSTRALIA
70 Riversdale Road, Hawthorn, Victoria 3122, Australia.
71 Roslyn Street Brighton Vic 3186 Australia
72 Canley Vale Raod Canley Vale N.S.W Australia 2166
73 Airlie Road Pullenvale QLD 4069 Australia
74 Castlereagn Street Sydney NSW 2000 AUSTRALIA
74 Marjorie Avenue Shelley Western Australia
740-750 Swanston Street 609, 3035 VIC Carlton, Australia.
76 Birkley Road, Manly New South Wales Australia 2095
77 Abel Smith Crescent MT. Ommaney QLD 4074 Australia
78 Golden Grove Beach Hill Sydney, NSW 2100 Australia
78 Pacific Highway Swansea N.S.W. 2281 Australia
8 Camden Way Meadow Springs Western Australia 6210
8 Crane Avenue Haberfield NSW 2045 Australia
8 Holstein Close Brigadoon Western Austraila 6069 Australia
8 Holstein Close Brigadoon, W.A. 6069 AUSTRALIA
8 Kirkby Ridge Salter Point WA 6152 AUSTRALIA
8 MARPOSA ROAD, BILGOLA PLATEAU NSW 2107 Australia
8 Severn Street, Moonee Ponds Victoria 3039, Australia
8 Studley Avenue Kew Victoria 3101 AUSTRALIA
8/43 North St Cleveland Qld, 4163 Australia
82 Research-Warrandyte Rd Research Melbourne Australia 3095
83 Cronulla Street, Carlton, New South Wales, 2218, Australia
83 GWENFRED ROAD KENSINGTON WESTERN AUSTRALIA
85 Tyrell Street Nedlands 6009 Western Australia AUSTRALIA
86 Bilga Crescent, Malabar NSW 2036, Australia
87 Palatine St. Calamvale QLD 4116 Australia
87 Palatine St. Clamvale QLD 41165 Australia
8A Carlotta Avenue Gordon NSW 2072 Australia
8P3/22 Ross Street Wollstonecraft NSW 2065 AUSTRALIA
9 Broome Street Cotteslow, WA 6011 AUSTRALIA
9 CADENCE PLACE KAREELA NSW 2232 SYDNEY AUSTRALIA
9 Commonwealth Street Surry Hills NSW 2010 Australia
9 Donald Road Wheelers Hill Vic. 3150 Australia
9 Highlands Ave Gordon, NSW 2072 Australia
9 Hopson Close Booragoon Perth 6156 Western Australia
9 Ramsay Avenue West Pymble NSW 2073 AUSTRALIA
9 Truro Place City Beach Western Australia 6015
9 Wharf Road Birchgrove NSW 2041 AUSTRALIA
9/30 The Avenue Windsor, Melbourne 3000 Victoria Australia
90 237 Miller Street North Sydney NSE 2060 Australia
92/8 Goodwin St. Kangaroo Point QLD.4169, Australia.
96 Staples St Kingsgrove NSW 2208 Australia
97-99 Sunrise Avenue Halekulani NSW 2262 Australia
98 Admiralty Drive Paradise Waters Queensland AUSTRALIA
9B Huntington Apartments 10 Marine Parade Southport Qld 4215 Australia
A 1 Kelburn Road, Roseville NSW 2069 Australia
A.C.N. 005 357 522 International Division 3/100 Queen Street Melbourne, Victoria 3000
A.C.N. 055 027 159 A Member of Horwath International 1 Market Street Sydney NSW 2000 Australia
A17 Hunter Avenue St Ives NSW 2075 Australia
A502/339, Sussex Street Sydney 2000 Australia
AMP Building, Level 22 140 St Georges Terrace Perth, WA 6000 AUSTRALIA
ANZ Bank, Osborne Park Branch 1/15 Hutton Street Osborne Park WA 6017
Archipelago Consulting Ltd. P.O. Box 5511 Falcon WA 6210 Australia
Atanaskovic Hartnell House 75-85 Elizabeth Street Sydney NSW 2000 AUSTRALIA
Australian World Trading Level 1 103 George Street Sydney NSW 2000 AUSTRALIA
B28 Whitton Road Chatswood NSW 2067, AUSTRALIA
Barrister-at-Law, Leve l2 Daikyo Bldg., 33 Elkhorn Ave. Surfers Paradise AUSTRALIA
Blake Dawson Waldron Level 29, Governor Phillip Tower 1 Farrer Place Sydney, NSW 2000
C/- Badcock & Brown Level 37, The Chifley Tower 2 Chifley Square NSW 2000
C/- Clan Alpine St. Mosman NSW 2088 Australia
C/- Coopers & Lybrand Coopers & Lybrand Tower 580 George Street Sydney, NSW 2000
c/- Freehill Hollingdale & Page 140 St Georges Tce Perth Western Australia 6000
C/- Norma Wicks & Co., Lvel 3 Toowong Terraces 31 Sherwood Road Toowong QLD 4066
C/- P O Box 420 FRENCHS FOREST Sydney, NSW 1640 AUSTRALIA
c/- Red Rock Mining Corporation Ltd The Forrest Centre 221 St. George’s Terrace Perth, WA 6000
C/- Talisman Technologies Limited Level 23, The Royal Exchange Building 56 Pitt Street Sydney, NSW 2000 AUSTRALIA
c/- Wellner Monteath Suite 8, “Oxford Blue” 200 Oxford St., Bulimba Queensland
C/- Young Barnsdall Services Pty Ltd Level 18 MLC Centre 19 Martin Place Sydney
c/o Chi Tel Group Unit 11U, 175 Gibbes Street Chatswood, NSW 2067 Australia
c/o Nelson Street Woollahra NSW 2025 Australia
C/o P.O.Box 519 Eastwood N.S.W. 2/22 Australia
c/o Think Asia Group Level 1, 285 Swan Street Richmond VIC 3121 Australia
CAN 094 438 276 Parker Street Carrington NSW 2294 Australia
Capital Benefits Group Level 7 3., Bowen Cres. Melbourne
Chartered Accountant Melbourne, Australia
Chartered Engineer 49 Lushington Drive Padbury Austrailia
Computing Edge Ltd (An Irish Non-resident Co.) 11A Penkivil St. Willoughby NSW 2068 Tel (work); 612 REDACTED/home: 61 (0) REDACTED Fax: 612 REDACTED/ email: REDACTED
David J. Gill PO Box 2368 Richmond South, Vic 3121 Australia
Dixon Holmes du Pont Lawyers & Accountants Level 13, 99 Elizabeth St. Sydney 2000 Australia
Dixon Holmes du Pont Level 13, 99 Elizabeth St. Sydney 2000 Australia
Donald Junn Dixon Holmes du Pont Level 13, 99 Elizabeth St. Sydney, NSW 2000 Australia
F 10 847 Burwood Road Hawthorn VIC 3122 AUSTRALIA
Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067
Flat 72 431 St. Kilda Road Melbourne Victoria 3004
Fleur D’Lys 102 Carr Street Barwon Heads, Victoria Australia
Freehill Hollingdale & Page AMP Building 140 St Georges Terracwe Perth WA 6000
G P O BOX 1249 BRISBANE QLD 4001 AUSTRALIA
G P O Box 1249, Brisbane Q41001, Australia
G.P.O. Box 4795, Darwin 0801 Northern Territory Australia
GPO Box 3015 Brisbane 4001 QLD AUST
GPO Box 4198 Sydney NSW 2001 AUSTRALIA
GPO Box 748, South Perth WA 6151 Level 3, South Shore Centre, 83 South Perth Esplanade, South Perth WA 6151 AUSTRALIA
Henk Schuthof 65 Annam Road Bayview Australia N.S.W.2104
Karen Dacey 60 The Terrace Ocean Grove 3226 Australia
Kel Murray PO Box 318 Glebe, NSW, 2037 Australia
Kumar Rajaratnam 20 Taylors Lane, Ewingsdale NSW 2481 Australia
Lawyers & Accountants Level 13, 99 Elizabeth St. Sydney 2000 Australia
Les Nixon Dingo Capital Ltd Suite 2, 34 Salvado Road Subiaco WA 6008 Australia
Level 1 1601 Malvern Road Glen Iris Victoria AUSTRALIA 3146
Level 1 21-23 Grosvenor Street PO Box 918 Neutral Bay, NSW 2089
Level 1, 216 St. Georges Terrace Perth Western Australia
Level 1, 22 24 Marine Parade Southport AUSTRALIA
Level 1,19 Short Street, Southport, Qld 4215, Australia.
Level 11 46 Edward Street Brisbane, QLD Australia
Level 11, 50 Market Street, Melbourne Victoria AUSTRALIA 3000
Level 12 111 Elizabeth St Sydney AUSTRALIA
Level 13 169 Phillip Street Sydney New South Wales 2000
Level 13, St James Hall 169 Phillip Street Sydney, NSW 2000 Australia
Level 14 100 Queen Street Melbourne Austrailia
Level 14, 200 Queen Street Melbourne VIC. 3000 Australia
Level 2, 341 Queen Street Melbourne Victoria Australia 3000
Level 2, 442 Murray Street, Perth, Western Australia 6000
Level 2, 90 William Street, Melbourne, Victoria 3000, Australia
Level 20 100 Queen Street Melbourne, Vic 3000 AUSTRALIA
Level 21 400 George Street Sdyney, NSW 2000 Australia
Level 21 St Martin’s Tower 44 St Georges Terrace Perth, 6000 Western Australia
Level 21, 400 George Street, Sydney NSW 2000, Australia
Level 29 Governor Phillip Tower 1 Farrer Place Sydney NSW 2000
Level 3 11 Brown Street, East Perth Western Australia 6004 AUSTRALIA
Level 3 96 Pacific Highway ST. Lenoards NSW 2065 Australia
Level 3, 100 Queen Street Melbourne Australia Bank Executive
Level 3, 22 Clarence Street GPO Box 5072 Sydney, NSW 2001 AUSTRALIA
Level 3, 222 Clarence Street GPO Box 5072 Sydney, NSW 2001 AUSTRALIA
Level 37 Grosvenor Place 225 George Street Sydney, NSW 2000
Level 4, 10 Quay Street Haymarket, Sydney NSW 2000 Australia
Level 40, AMP Centre 50 Bridge Street, Sydney, NSW 2000, Australia
Level 5, 545 Kent Street Sydney NSW 2000 Australia
Level 50, 101 Collins Street Melbourne 3000 Australia
Level 7 7 Macquarie Place Sydney, NSW 2000 Australia
Level 8, 275 Alfred Street North Sydney 2060
Level 9, 97 Creek Street Brisbane QLD Australia
Lot 57, 4 Colonial Gardens, Mosman Park, 6012 Western Ausralia.
Manchester Holdings Pty Ltd 38 Wellington Street Wooloowin 4030 Queensland AUSTRALIA
Markham Court Crh. Australia Avenue And Surf Parade P.O. Box 1324 Broadbeach Queensland 4218
Mayes Hill Tumbalgum NSW 2490 Australia
Newcastle Village, Newcastle, St.James Parish, Nevis, West Indies
No. 4 Gould Court Mount Waverley Victoria Australia 3149
No. 6, THe Serpentime Raleigh Park, Kensington New South Wales 2033 Australia
No. 8 Albany Road Toorak VIC 3142 Australia
No.7, Charles Place Runcorn, Brisbane QLD 4113, Australia
Otranto Securities PTY Limted 10 Walker Avenue West Perth, WA 6005, Australia
P O Box 1030 Darlinghust NSW 1030 Australia
P O Box 114 North Geelong Victoria 3215 AUSTRALIA
P O Box 535 West Perth WA 6872 Australia
P O Box 6847 East Perth Western Australia AUSTRALIA
P O Box 686 QVB Sydney NSW 1230 Australia
P O Box 7367 GCMC Bundall, Queensland, 9726 Australia
P. O. Box 1128, Crows Nest, N.S.W. 2065, Australia
P. O. Box 409 Surfers Paradise Queensland 4217 Australia
P.O Box 1364, Burleigh Heads, Queensland QLD 4220, Australia
P.O Box 1369 Broadbeach Queensland 4218 AUSTRALIA
P.O. BOX 1128 CROWS NEST N. S. W. AUSTRALIA 2065
P.O. Box 113 Rockdale NSW 2216 AUSTRALIA
P.O. Box 1364 Burleigh Heads Queensland QLD 4220, Australia
P.O. Box 1728 Toowoomba, Queensland AUSTRALIA 4350
P.O. Box 2087 Wahroonga NSW 2076 Autralia
P.O. Box 217 Gordon, NSW 2072 Australia
P.O. Box 247 Lygon St. East Brunswick Victoria, 3057 AUSTRALIA
P.O. Box 259, Hawthorn, Victoria, Australia, 3122
P.O. Box 3020 Myaree, Perth, Australia 6156
P.O. Box 363, Manly NSW Australia 2095
P.O. Box 373 Cronulla, NSW 2230 Australia
P.O. Box 390 Roseville NSW 2069 Australia
P.O. Box 412 Surfers Paradise QLD 4217 AUSTRALIA
P.O. Box 476 Gordon (NSW) 2072 Australia
P.O. Box 555, Dunsborough, WA Australia, 6281
P.O. Box 65 Carrington Newcastle NSW 2294 Australia
P.O. Box 758 Chatswood NSW 2067, Australia
P.O. Box 850 Robina Business Centre OLD 4226 AUSTRALIA
P.O. Box 88 Carina 4152 Queensland Australia
P.O.Box 1128 Crows Nest N.S.W. Australia
Parker Street Carrington New South Wales Australia
Perth, Western Australia 89A The Esplanade Mount Pleasant Western Australia 6153
Perth, Western Australia, 89a The Esplanade Mount Pleasant, Western Australia 6153
PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA
PO Box 1689 Strawberry Hills, Sydney NSW 2012 Australia Ultimo NSW 2007 Australia
Po Box 233 South Perth Western Australia 6951 Australia
PO Box 2368 Richmond South Victoria 3121 Australia
PO Box 30 Kingsthorpe, Queensland, 4400, Australia
PO Box 318 Glebe, NSW, 2037 Australia
PO Box 3204 Victoria Gardens Victoria AUSTRALIA
PO Box 5095 Turramurra, NSW 2074
PO Box 5211 Daisy Hill 4127 Queensland, Australia
PO Box 531 Surfers Paradise Queensland 4217 AUSTRALIA
PO BOX 688,PENNANT HILLS NSW 1715 AUSTRALIA
PO Box Z5569 Perth St Georges Terrace, WA 6831 AUSTRALIA
Real Venture Investmetns Limited C/-Platinum Private Equity Pty Ltd Level 12, 636 St Kilda Road Melbourne, Vic 3004 AUSTRALIA
RM 2701, SYDNEY U VILLAGE 90 CARILON AVENUE NEWTOWN, NSW 2042 AUSTRALIA
RMB 521, Widgiewa Road, Via Hoskinstown, NSW 2621, Australia
Russell Denton Suite 101 58 High Street Toowong, Queensland Australia 4066
Seveenteenth Floor 50 Cavill Avenue Surfers Paradise Queesland 4217
Shop T15, Capital Square 730 George Street Haymarket NSW 2000 Australia
Stephen Barnes 8 Camden Way Meadow Springs Western Australia 6210
Suite 1, 20 Hungerford Land P.O Box, 1339 Kingscliff, New South Wales 2487 Australia
Suite 1.06, Level 1 Edgecliff Centre 203-233 New South Head Rd Edgecliff, NSW 2027
Suite 1.06, Level 1, Edgecliff Centre 203-233 New South Head Rd Edgecliff NSW 2027 AUSTRALIA
Suite 1004/370, Pitt St., Sydney 2000, N.S.W., Australia
Suite 101 58 High Street Toowong, Queensland 4066 Australia
Suite 11, 5th Floor Gold Coast Financial Centre 128 Bundall road Bundall Qld 4217 Australia
Suite 11, 5th Floor, Gold Coast Financial Centre 128 Bundall Road Bundall Qld 4217 Australia
Suite 118 382 Ruthven Street Toowoomba 4350 Queensland
Suite 12,105A Vanessa Street, Kingsgove,NSW 2208, Sydney, Australia.
Suite 14 809-811 Pacific Highway Chatswood NSW 2067 Australia
Suite 17, Regent House 37-43 Alexander Street Crows Nest, NSW, 2065 Australia
Suite 1903, 323 Castlereagh Street Sydney NSW 2000 Australia
Suite 2 34 Salvado Road Subiaco WA 6008, Australia
Suite 2, Boston Gardens, 16 Brodie Hall Drive, Western Australia Technology Park, Bentley, WA 6102 Australia
Suite 2303, Quay Weat 132 Alice Street, Brisbane QLD 4000, Australia
Suite 3, Level 1 Centrepoint 100 Market Street Sydney, NSW 2000
Suite 3, Level 11 320 Adeliade Street Brisbane Queensland 4000 Australia
Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 Australia
Suite 303/343 Georgea Street Sydney, NSW, 2001 Australia
Suite A, 554 Newcastle Street West Perth WA 6005 AUSTRALIA
Surveyor 50 East Point Road Fannie Bay, Darwin Austrailia
Tasman Pacific Marketing Pty, Ltd P.O. Box D172 Dural, NSW 2158 Australia
Technical Advisor 40 Ferrymans Court Oxenford Austrailia
The Forrest Centre 221 St George’s Terrace Perth, WA 6000 AUSTRALIA
Trant Enterprises Pty Limited Po box 48 Pacific Fir 4218 Queensland, Australia
U 2 Unit 2/76 Richmond Road 76 Richmond Road, Morningside 4170 Australia
U 299 , 64 Gilston Rd, Nerang 4211, Australia.
U 3/16 Westminster St., Balwyn, VIC 3103 Melbourne, Australia
Unit 1 38-40 Meryla Street Burwood 2134, Sydney Austrailia
Unit 1, 154 Marine Parade, Cottesloe, 6011 Western Australia.
Unit 1/10 Braeside Avenue Camberwell Victoria 3124 Australia
Unit 1/13 Hardy Road Bassendean, WA 6054 Australia
Unit 1/27 Banool Road Balwyn Victoria 3103 Australia
UNIT 1002 EVENTIDE 36 REFINERY DRIVE PYRMONT, NSW 2009, AUSTRALIA
Unit 11, 222/228 Sussex Street, Sydney, NSW2000 Australia
Unit 13/1A Bassett Street, Hurstille, NSW, 2200, Australia
Unit 1506/9, Railway Street Chatswood NSW 2067, Sydney, Australia
Unit 2, 19 Troy Terrace, Daglish WA 6008 AUSTRALIA
Unit 2, 36 Henry Street Fremantle WA 6160 AUSTRALIA
Unit 2, No. 52, Albert Street Mount Waverley Victoria Australia (ZIP: 3149)
Unit 2011, 81-83 Spring Street, Bondi Junetion Sydney New
Unit 21/28 Jeffcott Street West Melbourne Victoria 3003 Australia
Unit 25, 1st Floor 16 Phillimore Street Fremantle WA 6160 AUSTRALIA
Unit 3 64 Marine Parade Cottesloe, Western AUSTRALIA 6011
UNIT 3, 335 MILITARY ROAD VAUCLUSE NSW 2030 AUSTRALIA
Unit 31, 14-18 Edgewood Cres Cabarita NSW 2137, Australia
Unit 35 6 Wyargine Street Mosman N.S.W. Australia
Unit 3508 / 101 Bathurst Street Sydney NSW 2000 Australia
Unit 39, Shor Mark, 56 Christie Street St. Leonards NSW 2065 Australia
Unit 4/3a Aboukir Street, Rockdale,NSW, Australia ,2216.
Unit 4/3a Aboukir Street, Rockdale,NSW,Australia,2216
Unit 5, 221 Clovelly Road Clovelly Australia NSW 2031
Unit 6, 78 Wolseley Road Point Piper NSW 2027 Australia
UNIT 6/22-28 ST CHATSWOOD NSW AUSTRALIA
Unit 63/21 Elammang Avenue Kirribilli Australia
Unit 8, 46 Towns Road Vaucluse NSW 2030 Australia
Unit 802 11-19 Waitara Ave., Waitara, NSW 2077, Sydney
Unit 905, 127 Kent Street, Sydney NSW 2000, Australia
UNIT11, 58-66 CURLEWIS ST. BONDI BEACH SYDNEY 2026 AUSTRAILIA
Unitt 308 2 Point St Pyrmont NSW 2009
Villa 9, Silver Quays 30 O,Connell Street Kangaroo Point, QLD 4169 AUSTRALIA
Wantrup & Associates Level 7/160 Queen Street Melbourne VIC 3000 AUSTRALIA
WORLDWIDE SALON MARKETING LAKESIDE SUITE 7 144 NORTHWOOD STREET LEEDERVILLE WA 6007
Zilkens & Co. 11th Floor, No. 40 St. George’s Terrace, Perth WA 6000

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 12, Armenia

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

Officers & Master Clients (9)

Anushavan Khachatryan
Arman Yavryan
Koryun Chilingaryan
Narine Aleksandryan
Narine Aleksandryan
Nina Boyajyan
Rudolph Khachaturyan
Sofya Margaryan
Zenfira Vanetsyan

Listed Addresses (9)

37 Andraniki Street, Apt. 43, Erevan, Armenia
ap. 8, 79 Anrapetutijan Street, Erevan, Armenia.
Apt. 27, Vagarshyan st. 15B Yerevan, Armenia
Erevan,Demirtchana St.bldg.33,Flat 29, Republic of Armenia.
Republic of Armenia Erevan, ul, Lenina, 1
St D Malyan Cul de Sac, House 10, Apartment 22 Yerevan Armenia
V. Papazyana Str., 17-78 Erevan Armenia
Yerevan,Koghbatsi str., 49,apt.11
Yerevan,Koghbatsi str., apt.11

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 11, Argentina

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

Officers & Master Clients (41)

Alberto Victor Fuentes
Benedicto Canavese
Bernardo Armando Nusynkier
Carmen Madanes
CESAR OMAR GUERETA
Contessa Noemi Marone
Cristian Hugo Cancelo
Daiana Gisele Piechotka
Daniel Szwarc
Details temporarily withheld
Eduardo German Libenson
Esteban Andres Brenman
Gerd Hausler
Guy Nevo
Ismael Oscar Camartino
Johanna Szwarc
JORDAN OPPEL
Juan Hector Estrada
Judith Madanes
Leiser Madanes
Leslie Szwarc
Madanes Miguel
Martin Madanes
Mauro Leiser
Mauro Leiser or Sandra Zaidman
MELANDY OPPEL
Micaela Madanes
Michelle Denise Piechotka
Pablo Daniel Jordan
Piechotka Jacobo
Portador
Rossoti De Piechotka Margarita Adriana
Sandra Zaidiman
SERGIO OPPEL
Susana Deutsch Madanes
Tomas Madanes
Victor Guillermo Fuentes
Victor Heriberto Fuentes
VICTOR MARCOS OPPEL
Viviana Szwarc
Wu, Ming Che

Listed Addresses (22)

Ameghino 108, Buenos Aires, Argentina
Av Libertador 4444 piso 35, 1426 Buenos Aires, Argentina.
Boyaca 1853,5th Floor, Buenos Aires 1406 Argentina.
C/ Julian Alvarez 507 Buenos Aires Cap-. Fed. Rep. Agentina
C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, Fed. Rep. Agentina
Calle Guemes 717 Norte San Juan Capital, Province de San Juan Argentina
Calle Guemes 720 Norte, San Juan Capital Province de San Juan Argentina
Chacabuco 1450 Florida,Buenos Aires, 1602 Argentina.
Correa Moyano 4472 Oeste, San Juan Capital Province de San Juan Argentina
Entre Rios 2037 – Olivos-Provincia de Buenos Aires Argentina
Florida 935 1005 Capital Federal Benos Aires Argentina
Guemes 776 1642 Martinez Buenos Aires Argentina
ID:REDACTED Azucena Maizani 395 8 floor apart:803 Capital Federal, Buenos Aires, Argentina, Zip code: 1107
ID:REDACTED, Azucena Maizani 395 8 floor apart:803 Capital Federal, Buenos Aires, Argentina, Zip code: 1107
J.C. Paz 480 1640 Acassuso Buenos Aires Argentina BA
LORETO 1726 PISO 27 BUENOS AIRES ARGENTINA
Los Perales 2159 General Roca 8332 Rio Negro Argentina
Maipu 311, 5 Piso 1006 Buenos Aires Argentina
Malabia 2470 Buenos Aries 18B, Argentina .
Paso 580 Buenos Aires, Argentina.
Paz 1340, Piso 15 Capital Federal, Codigo Postal 1426 Argentina
Santa Fe 3858, Piso 12B Ciudad Autonoma de Buenos Aires Republica Argentina

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 10, Antigua and Barbuda

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

Officers & Master Clients (20)

ABI Trust
ABI Trust Ltd.
BVI CORPORATE SERVICES LIMITED
Clarvis Joseph
Dr. Venkata Ramana Babu Kaza
Eustace Francis
Fidelity Management Ltd.
Jerad Inc.
Lady Rita Francis
Marcel Commodore
Maritime International Ltd
McAlister Abbott
Mr. Sudhirkani Gordhandas Modi
Net -Force Systems Inc.
Saraswati Kaza
Septimus A. Rhudd, LL.B.
Sir Eustace Fracis KCN
Sundawn Management Limited
Sylvia N Camacho-Omard
Terry G. Bowering

Offshore Entities (259)

shore Entities (259)

A.O.B. Holdings Ltd.
AB Investments Group Ltd.
ABI Trust Company
ABS Deal Analysis Inc.
Abyss Investment Management Ltd.
Adventure Earth Ltd.
Afrik Tours Ltd.
Aldine Investors Ltd.
Alessandro Inc.
Almuntada Alislami Inc.
Ameera Group Inc.
AMPM Ltd.
Anacar Enterprises Ltd.
ANB INTERNATIONAL MANAGEMENT LTD.
Andlen Ltd.
AOB Investments Ltd.
Aquarius Holding Group Limited
Artek Systems Ltd.
Asteras Properties Limited
Atlantica Resorts Ltd.
Atlantis Enterprises International Ltd.
Autospeed Corporation
Ayakam Ltd.
Babylon Trading Limited
Ballistic Investments Inc.
BCF Sanitary Trading Limited
BEDA International Ltd.
Bettini & Britto (BVI) Ltd.
Birchmarck Limited
Bistro Ltd.
Blue Streak Inc.
BNF Investments Inc.
Boston Holdings International Inc.
Braxton Ventures Inc.
Brentwood Group Holdings Ltd.
Brimstone Worldwide Ltd.
Brobette’s Inc.
Brotherfield Ltd.
Butlerside Limited
C & A Management Ltd.
CADAP Inc.
Cadiff International Inc.
Calderwell Limited
Call Centre Ltd.
Canex Ltd.
Carenage Capital Inc.
Carib Trade Investment ( Tortola) Ltd.
Caribbean Dental Programs Ltd.
CARIBBEAN INFORMATION SYSTEMS LTD.
Caribbean Sea Star Limited
CARIBBEAN SUPPLIES & LUMBER INC.
Caribe Connexion Incorporated
CaribNRG Consultants Limited
Casino International Limited
Cavendish Eden Limited
CBon Inc.
Celestine Capital Management Inc.
CHC Consultants Limited
Chico Ltd.
CIC Carib Invest Consult Inc.
Clovax Holdings, Inc.
Collector’s Choice Ltd.
Corporate Alliance Management Ltd.
Cort & Cort, Inc.
Creative Development Institute Ltd.
Crestonbury International Ltd.
CWT Regional Ltd.
Cyber Roads Inc.
Cze International Ltd.
Daedalus Group Inc.
Danted Group Limited.
Data Systems Services Ltd.
Dataflow Services (NA) Ltd.
DataPro Services Ltd.
DBS Advisors Ltd.
Definiton Ltd.
Defreitas Holdings Inc.
Delene Holdings (Tortola) Ltd.
Desoto Limited
Dickenson Bay Inc.
Digital Dew Inc.
DKN Management Inc.
Dot Com Related Limited
Dream Catcher Enterprises Ltd.
DYNAMIC CONSULTING INC.
E-Mail Inc
E-Net Marketing Ltd.
E.B. Investment Company Ltd.
Eatonbrook Ltd.
Ecic Holdings Ltd.
Eighty8Degrees Ltd.
Elmarni Enterprises Inc.
Elysian Investor Group Limited
Emard (Tortola) Ltd.
Encore Management Services Inc.
Energistica S.A.
Faith Works Club Limited
FDIC Consultants Inc.
Fidelity Management Ltd.(Edward Hadeed/John Fuller
First Contact – ESP Inc.
Fortuna Alliance II Ltd.
Fortuna Travel Ltd.
Gawshawk Inc.
Gem Holdings International Ltd.
Geneva Overseas Holdings Ltd.
Gizmos! Online Inc.
GLOBAL PLAYER SYSTEMS INC.
Global Players Holdings Inc.
Global Systems Holding Inc.
Global Venture Fund Inc.
Gotthard Limited
Gravelport Ltd.
Greenpark Energy Limited
Groupe Capital United Inc.
Hanson International Investment Services Ltd.
Heart & Soul Creations Inc.
Hedgeworth Ltd.
Helix Interinvestment Inc.
Helix International Ltd
HIMALAYA GROUP INTERNATIONAL CO. LTD.
Hold em Promotions Int l Inc.
Ideal Quality Ltd.
Impact International (BVI) Ltd.
Info-Line Ltd.
Information Unlimited Inc.
Insight Business Services Ltd.
International Education Corporation
International Executive Investors Ltd.
International Investment Ventures Inc.
International Media, Technology & Resources Ltd.
International Telecommunication Network Inc.
Ird Trading Ltd.
Island Business Products (BVI) Ltd.
Jabs Holdings Inc.
Jaenat International Inc.
Jolly Beach Vacations Ltd.
Jolly Mariner Tours Ltd.
Julian B. International Ltd.
Key Bridge Corporation
Larkstroke Limited
Lesjay Enterprises, Ltd.
Lightworth Limited
Lis Cor Limited
Lucerne Group Inc.
Lucian Unlimited Inc.
MacMillan Holdings Ltd.
Magnetic Investments Ltd.
Mahagony Holdings International Inc.
Malachi Holdings Ltd.
Mar-Mike Finance Ltd.
MARAV Ltd.
Mareva Holdings, Ltd.
Maritime International Ltd
Marlow Consultants Ltd.
Matrix Internet Consulting Inc.
Mc Company Inc.
Merryn University Incorporated
Midas Original Ltd.
Midtown Financial Services Inc.
Munich Investments Inc.
Mydami Holdings Ltd.
Nasourlaye Koumi (Antigua) Ltd.
NEHEMIAH GROUP LTD.
NETCOM CONSULTING LIMITED
New System Design Ltd.
New World Inventions, Inc.
Newgate Services Universal Corp.
Newtonhouse Associates Ltd.
Next Level Ltd.
North Coast Towing & Salvage Co. Ltd.
NSIG INVESTMENTS Inc.
NTEK Inc.
O.S. Neggaryle Limited
Obiron Investments Ltd.
Oh Thirty One Marketing and Management Inc.
Olympus International Enterprises Inc.
Ominibus Alpha Ltd.
Ophiuchus Technologies, Inc.
Orient Asia Holdings Ltd
Oxmen II Inc.
Pacific Financial Associates Inc.
Palmbeach Holdings Limited
Parko Properties Limited
Partington Directives Inc
Pathways International Investors Ltd.
PCM Futures Ltd.
Peace Of Mind Creations Inc.
Peak Entertainment Ltd.
Peak Management Group Ltd.
Perennialpath Incorporated
Pewter Investment Inc.
PlayBach Ltd.
Pneuman Placements Limited
Portofino Enterprises International Ltd.
Positive Quality Ltd.
PowerNRG Limited
Precision Corporate Services Ltd.
Preferred Developers Ltd.
Preferred Holdings Inc.
Profit Path Limited
Provence InterHoldings Ltd.
Quest Holdings International Limited
Realty Property Management Limited
Recovery Partners Investments Limited
Regenesis Inc.
Regina Holdings Alliance Limited
REGNUM CAPITAL LIMITED
Rettro Investive Inc.
River Investors Inc.
Riverton Transportation Limited
Safeguardian Limited
Samson Invest Corporation
Scarab Industries Ltd.
Scorpio ’97 Holdings Ltd.
Sea Board Caribe Inc.
Seba Investments International Incorporated
Septimus A. Rhudd, LL.B
Skyeyes International, Ltd.
Sofia Investors Ltd.
SOJIEUROASIA INTERTRADE LIMITED
Solutions Plus (2001) Ltd.
Soulbury Limited
SparksAngel Inc.
Spectimere Ltd.
SPECTRUM MANAGERS LTD.
Sports Betting International Ltd.
Sports Consulting Group Ltd.
SSB Holdings Ltd.
Steel Pan Finance Limited
Sting Holdings Ltd.
Stoneglenn Limited
Susei Inc.
T.F.H. Holdings Limited
TCBEP Inc.
Technology Managing Partners Inc.
TEE MOH GOLF CONSULTANTS INC.
Tehila Ltd.
Torpespere Limited
Toure Investments Ltd.
TP Ventures Inc.
Trentor Group Enterprises Inc.
TWT Financial Group Inc.
TYCOON PLAYERS INC.
Unitegra Limited
Uranos Properties Limited
Valuable Trade Limited
Vanbots International Limited
Ventura Research Ltd.
Vesica Enterprises Ltd.
Vision Laboratories Ltd.
Wadadali Ways Ltd.
West Indies Cement Importers (BVI) Ltd.
World E-Cash Ltd.
World Span Technolgies Ltd.
Worldwide Auctions Inc.
WWE World-Wide Events Ltd.
Wycol Management Inc.
Yuchoo Explorations Ltd.
Zagnox International Inc.

Listed Addresses (21)

6 Bay View Place Crosbies P.O. Box W166 St. John’s, Antigua West Indies
ABI Financial Centre 156 Redcliffe Street St. John’s Antigua
ABI Financial Group, Redcliffe St, St Johns, Antigua
ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John’s Antigua
Bay Height Villa # 7 P.O. Box 3606 St. John’s Antigua
c/o Jolly Harbour, Antigua.
c/o Septimus A. Rhudd Law Offfice P.O Box 2372 No. 6, Temple Street St. John’s Antigu, W. I
Chambers Cross Street, St. John, Antigua.
Chambers No. 6 Temple Street P.O. Box 2372 St. John’s, Antigua West Indies
Chambers, Redcliffe St. St.Johns Antigua.
Fidelity Management Ltd. P.O. Box W835 Woods Centre St John’s Antigua
Hospital Road, PO Box 908 St. Johns, Antigua
Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John’s, Antigua West Indies
Mitchell House, P.O. Box 174, The Valley Antigua, B.W.I.
No. 6 Temple Street, St John Antigua
P O Box 1491 Bay View Place Crossles St. Johns, Antigua
P.O Box W-645 St. John’s Antigua
P.O. Box W835 Woods Centre St. John’s Antigua West Indies
Redcliffe St., St.John, Antigua.
Scotts Hill, St. John’s, Antigua.
Septimus A. Rhudd, LL.B. Chambers No. 6 Temple Street P.O. Box 2372 St. John’s, Antigua West Indies

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 9, Anguilla

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

Officers & Master Clients (18)

Atlantic Managers Ltd.
Bonnie Bloom
Brooke Ventures Ltd.
Buckingham Overseas Holdings Limited
Champ City International Limited
EAST RISE LIMITED
Intersec Secretaries Limited
JINHONG AUTOMOBILE FITTING CO., LTD
Marston International Limited
Meriton International Limited
MONKATO INTERNATIONAL CORPORATION
NEW RISE LIMITED
Orient Investments Limited
Pacific Investments Limited
RARITY INT’L ENTERPRISE CO., LTD
Sioux International Corporation
Sparkle Land Limited
Tin Lung Ltd

Listed Addresses (10)

Caribbean Suite The Valley Anguilla BRITISH WEST INDIES TV1 11P
First Anguilla Trust Company Mitchell House, P.O. Box 174 The Valley, Anguilla B.W.I.
Hansa Bank Building 1st Floor, Landsome Toad, The Valley, Anguilla
Harlaw Chambers The Valley Anguilla British West Indies
Intertrust (Aguilla) Limited P.O.Box 1338 The Valley Anguilla
P.O. BOX 850 OFFSHORE INCORPORATIONS CENTRE THE VALLEY, AUGUILLA British West Indies
P.O. Box 850, Offshore Incorporations Centre, The Valley, Anguilla, British West Indies
P.O. Box RI-4248 The Valley Anguilla British West Indies
P.O.Box 850, Offshore Incorporations Centre, The Valley,Anguilla, British West Indies.
The Hallmark Building Suite 227, Old Airport Road The Valley, Anguilla British West Indies

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 8, Angola

 

Officers & Master Clients (1)

Listed Addresses (1)

Rua Jose De Oliveira Barbosa No.98 BP.6758 Alvalade Luanda

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 7, Andorra,

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

Officers & Master Clients (6)

Borja Thyssen-Bornemisza
Carmen Thyssen-Bornemisza
Charles Mehrmann
Maria Davydova
Oscar Torrabias Cantal
Shokat Khan Shaghaghi

Offshore Entities (1)

Pyreneean Finance Group, S.A.

Listed Addresses (6)

Avinguda del Fener 15-17 Andorra La Vella Principat d’Andorra
C/ L’Etang Sale Ed.Les Teulades –X Ap.102 (Escaldes) Andorra
Carretera d’Engolasters, Edificio de la Devesa deMes Avall, 12A,4ta,3ra,AD700, escaldes Engordany ( Principat d’Andorra )
Charles Mehrmann Edifici L’ Anglada Piso 4A Oridin Principat D’ Andorra
Edifici Era Rull Attic 3 -1, AD-400 Sispony La Massana – Principat d’Andorra
Edifici L’ Anglada Piso 4A Oridin Principat D’ Andorra

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 6, Algeria

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

Officers & Master Clients (3)

HADDANA Tarek
HADDANA, Toufayel Wahib
MOUME Abdelhay

Listed Addresses (3)

Cite Chouhada Eloued Algeria
Cite Lasnam, Eloued Algeria
Rue, Vieus, Moulin Douera Alger Algeria