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
Bernd Pulch 