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Officers & Master Clients (67)
- Aleksejs Zukovs
- Andrejs Visnausks
- Andrey Lashko
- Andrey Lashko Law Office, Ltd.
- Arija Sarkane
- BBP-Baltic Ltd.
- Boriss Teterevs
- Danny Banger
- Deniss Sadovenko
- Edmunds Jelinskis
- Eduards Leitans
- Elena Bergmane
- Elina ZENKE
- Erik Vanagels
- Genadijs Iljins
- Gundega EMSA
- Igors Fescenko
- Igors Kulaks
- Inese Mitrofanova
- Ints Mezjanis
- Irina Gridjusko
- Irina Orlova
- Irog Kuzmuks
- Juri Vitman
- Jurijs BUHAROVS
- Karlis Sarkane
- Laimnesis BRUVERS
- Lebedeva Inesa
- Leonids Jakovlevs
- Lotus Holding Company Limited
- Ludmila Tajancina
- Maksims Malisko
- Marina Litvincuka
- Monika Romancuka
- Mr. Andrejs Klimovs
- Mr. Andrejs Zakrzevskis
- Mr. Jevgenijs Starokaznikovs
- Mr. Sergejs Ostanevics
- Mr. U. Feldmans
- Mr.Jurijs Bespalovs
- Mr.Jurijs Ivanovs
- MS SVETLANA MATROSOVA
- Ms. Aleksandra Vasenkova
- Ms. Julia Moliseva
- Natalja Visnauskiene
- Olegs Butenko
- Olegs Jefimenko
- Olegs Mitrofanovs
- Olegs Pimenovs
- Olegs Savikins
- Overseas Company Secretaries S.A.
- Prakash Pradeep
- Rems Kargins
- Sergejs Bogdanovs
- Stan Gorin
- Stanislavs Vlacs
- Stanislavs Vlas
- SVETLANA MATROSOVA
- Tatjana Meiere
- The Paritate Bank
- United Consulting Group Limited
- Valdis Berzins
- Vjaters Juris
- Vladimirs PRIBILEVS
- Vladislavs Savkins
- Voldemar SPATZ
- Voldemar SPATZ
Offshore Entities (1561)
- “Center” Investments House Ltd.
- A2A MANAGEMENT LTD.
- Abacos Intertrade Ltd.
- ABC International Technologies Ltd
- Abecore Commerce Ltd.
- Able Commerce Corporation
- Ace Business International Ltd.
- Active Shipping Inc.
- Actual Anderrayter System Ltd.
- Adbridge Corp.
- Addington Industries Ltd.
- Adelaide Premier S.A.
- Adler Trading Inc.
- Adler Ventures S.A.
- Advabridge Inc.
- Advanta Enterprises Ltd.
- Aeroground Ltd.
- Afari Group S.A.
- Affort S.A.
- AG Global Logistic Ltd.
- AGENCY “ALEF” LTD.
- Agency Intels Ltd.
- AGM – Investment Company Ltd.
- Agro Investive S.A.
- Agroinvest Holding Inc.
- Airolo S.A.
- Akkert S.A.
- Akotrade Inc.
- Alamex Inc.
- Alba Mineral S.A.
- Albion Team S.A.
- Aldington Tech S.A.
- Alent S.A.
- Alexandria Worldwide S.A.
- Alfastone Ltd.
- Alford Ventures S.A.
- Algero Inc.
- Algoa Tex S.A.
- ALGOR MARKETING LTD.
- ALICANTE INTERINVEST S.A.
- Allbridge Ltd.
- Allegro Tex S.A.
- ALLEMAN INVEST S.A.
- Allemand S.A.
- Allendorf S.A.
- Allendorf Services S.A.
- Allevard S.A.
- Allied Trading Group S.A.
- Almatex Alliance Inc.
- Almatex Group S.A.
- Almatrans S.A.
- Alpenberg S.A.
- Alpha Vector Ltd
- AlphaCom Holdings Inc
- Alpine Commerce S.A.
- Alsenta Group S.A.
- Alsenta S.A.
- Alsunga S.A.
- ALT CONSULTING GROUP LTD
- Altamira Investors S.A.
- Altay Systems Ltd.
- Altdorf Capital S.A.
- Altenburg Services S.A.
- Altenex Trade Ltd.
- Altera Commerce Inc.
- Alteron Alliance Inc.
- Altex Group Inc.
- Altex Inter Inc.
- Alvex Group S.A.
- Amadeus Commerce Inc.
- Amadeus International Group Ltd.
- AMALFI INVEST CAPITAL S.A.
- Amatola S.A.
- Amax Group Inc.
- Amber Enterprises Holdings Ltd.
- Ambert Equities S.A.
- Ambiente Holdings S.A.
- Ambiente S.A.
- Amerigo Commerce S.A.
- Ametex Inc.
- Amster Markets Inc.
- Amsterdam Group S.A.
- Amtex Financial S.A.
- Amtex Industries S.A.
- Amtex Resources S.A.
- Anderleht S.A.
- Anders Benefits S.A.
- Anderson Commerce (Overseas) Ltd.
- Anderson Commodities Inc.
- Andert & Svenson S.A.
- Andromeda Group S.A.
- Angeln Inc.
- Angus Invest Corp.
- Ankona Commercial S.A.
- Ankona Group S.A.
- Anlage Group S.A.
- Ann G-travel Ltd.
- Ansonex Corporation
- Antares Technology Ltd.
- Antel International Limited
- Anton Gorlanov Architects Ltd
- ANVA ALLIANCE LTD.
- ANVEC BUSINESS LTD.
- Apex Commercial S.A.
- Apollonia S.A.
- Aquastar Systems Ltd.
- AQUATEC GROUP HOLDINGS LTD.
- Arafur Holdings S.A.
- Aragon Marketing S.A.
- ARAL HOLDING GROUP S.A.
- Arbatex S.A.
- Ardex Group Ltd.
- Arensburg S.A.
- Arete Ltd.
- Argail S.A.
- Argel S.A.
- Argental S.A.
- Argentan Invest S.A.
- Argento Group S.A.
- Argentum Alliance S.A.
- Argentus Group Inc
- Argilstone Ltd.
- Argo Trade Inc.
- ARGOS ALLIANCE S.A.
- Argus Equities Ltd.
- Ariana Group Ltd.
- ARIEL TECHNO INVEST S.A.
- Ariel Universal S.A.
- Arigo S.A.
- Arkade Consulting Ltd.
- Arlett Commercial Inc.
- Arlinton Commerce Ltd.
- Armantex S.A.
- Armatex S.A.
- Armstrong Universal Limited
- Aronax S.A.
- Artium Systems Inc.
- Aruana International Group LTD.
- Arvin Electronics Inc.
- ASCOM OIL COMPANY LTD.
- Ashstone Ltd.
- Asnate Ltd.
- Assent Inc.
- ASSOCIATED FINANCE MANAGEMENT CORP.
- ASTAR INVEST GROUP LTD.
- Asterix Alliance S.A.
- Asterix Resources Group S.A.
- Asterix Technologies Ltd.
- ASTEX ASSET MANAGEMENT INC.
- Aston Commerce S.A.
- Aston Temp Inc.
- Astoria Invest Ltd.
- Astra Business Group Inc.
- Astrid Select Corporation
- Ateneum S.A.
- Atlantic Leasing Company Ltd.
- Atlantic Leasing Group Ltd.
- Atlantis Interinvest Inc.
- Atlas Commercial Inc.
- Atop International Market Ltd.
- Atori Trast S.A.
- Atrex Interhold Inc.
- Aurora Commercial Group S.A.
- Aurora Equipments Inc.
- Avallon Systems S.A.
- Avanton S.A.
- Aveiro Industries S.A.
- Avenir Association Inc.
- Aventex Ltd.
- Averro S.A.
- Aviatexim Ltd.
- Avitar Holdings Group Inc.
- Avitar Ventures Ltd.
- Avitex Group Ltd.
- Avitex Holdings S.A.
- AXZ Company Ltd.
- Azintersystem Ltd.
- B-Investment Management Inc.
- Baffett Group S.A.
- Bag Holding Ag Ltd.
- Balacro Investments Ltd.
- Balaton Finance S.A.
- Baltimor Ltd
- Baltimore Investive Inc.
- Baltimore Investors Inc.
- Bamberg Invest S.A.
- Bareto Universal Corp.
- Barking Mills S.A.
- Barletta Enterprises S.A.
- Barnett Systems S.A.
- Barrel Commerce Inc.
- Barrel Commercial S.A.
- Barrier Trading S.A.
- Barrington & Clark Limited
- BARRO INVEST GROUP S.A.
- Bartolomeo S.A.
- Bauwerk S.A.
- Baxeco Invest Ltd.
- BBA Ltd.
- BBP-Baltic Ltd.
- Beatrix S.A.
- BECONSTRUCTORG LTD.
- Bekkert S.A.
- Belfast Association Ltd.
- Belfast Commodities Inc.
- BELFORT COMMERCE INC.
- Belgravia Sales Corporation
- Bellagio Intervest S.A.
- Bellegarde Group S.A.
- Bellini Group S.A.
- Belmont Equities S.A.
- BELSS INTERTRADE LTD.
- Beltano Inc.
- Beltex Group Holdings S.A.
- Belton Researchers Limited
- Belvedere Invest S.A.
- Belville Association S.A.
- Benetti Financial S.A.
- BENETTI INVEST S.A.
- Benevento S.A.
- Benignone Inc.
- Benisson S.A.
- Beratex S.A.
- Bergamo Commercial S.A.
- Bergamo S.A.
- BERGAMO TRADING S.A.
- Bergen Investment Group S.A.
- Berger Inc.
- Bergmann Tex S.A.
- Bergwald S.A..
- Berill S.A.
- Berington Development Corp.
- Berlin Gates S.A.
- Berlinger S.A.
- Berlingo S.A.
- Berner Oberland S.A.
- Bessert S.A.
- Best Way Investment Research Ltd.
- Biarritz Commerce S.A.
- BIDTRANSHIP LIMITED
- BILBAO INTERTRADE S.A.
- Bilbao Markets S.A.
- Bilington Trading Ltd.
- Billund Inc.
- Birger S.A.
- Bitons Enterprises Ltd.
- Bitronic Holdings Limited
- Blue Wings Alliance S.A.
- Bofort Commercial S.A.
- Bofort Ltd.
- Boiler-Service Technology Inc.
- Bolson Ltd
- BONDEX CAPITAL GROUP LTD.
- Bonneval S.A.
- Bonneville Commercial Inc.
- Borealis Commercial S.A.
- Boscolino EST Corp.
- Bosko Group Inc.
- Bosset Commerce Corporation
- Bosset Commercial Ltd.
- Boswell Commerce S.A.
- Boutiquette S.A.
- Braberry Ltd.
- BRACETONE LTD.
- Brainstorm Electronics Ltd.
- Brandenburg Commerce S.A.
- Brasico Commerce Ltd
- Brass Commercial S.A.
- Breatex Systems S.A.
- Brent Impex S.A.
- Brentex Alliance S.A.
- Brianza Corp.
- Bridgeston Premier Inc.
- Brig Enterprises S.A.
- Brione Group Holdings S.A.
- Bristol Association S.A.
- Bristol Techno Inc.
- Brixtell Ltd.
- Brixtone Alliance Ltd.
- Broadcast Premier Solutions Ltd.
- BRUNFIELD ALLIANCE LTD.
- Buenaventura Commerce S.A.
- Buenaventura Investors Inc.
- Buenos Aires S.A.
- Building Elements Resource Ltd
- Burgdorf Invest S.A.
- Business Center Services S.A.
- Butrint S.A.
- C&N Technologies Co. Ltd.
- Camden Service Partners Corp.
- CAMPO TRANS LTD.
- CANADA INVEST LTD.
- Capital&Trade Alliance Corp.
- Cargo Agency Group Inc.
- Cargo Agency Inc.
- Cargo Central S.A.
- Cargo City Inc.
- Cargo Europe S.A.
- Cargo International Commercial Ltd.
- Cargo Logistic Net Inc.
- Cargotransservices Ltd.
- Carsonic Pte Ltd.
- Cashofmax Ltd.
- Caspian Capital Group Ltd.
- CBI Technology Ltd.
- Centaurus Commercial Inc.
- Central Financial Group S.A.
- Centrex Mellow S.A.
- Centurion Interhold S.A.
- Chemical Group S.A.
- China Invest Holdings S.A.
- CITYSPHERE FINANCE S.A.
- Claymont Partners Ltd
- CLEMENT Power Venture Inc.
- Clifford Global Ltd.
- Clix International Ltd.
- Codax Marketing Ltd.
- Colex Management Ltd.
- Colosseum Invest S.A.
- Combo Trade Ltd.
- COMMERCE DU MIDI S.A.
- Complex Leasing Ltd.
- Conel Ventures Corp.
- Container Group Ltd.
- Convetone Ltd.
- Cormorant Invest Inc.
- Corundum Ltd
- Craft International Ltd.
- Creatrade Ltd.
- Croset Industries & Co., S.A.
- Cross Management Group Corp.
- Crown Investive Ltd.
- Crownstone Investment Corp.
- Cyra Development AZ Ltd
- Dakkar Services Ltd.
- Dalberg Group S.A.
- Dalston Invest & Trade Corporation
- Damiani Commerce S.A.
- Dante Group S.A.
- Dantec Commerce Inc.
- Darlington Interhold Ltd.
- Data Group Invest S.A.
- Davenport Estates Ltd.
- Deanstone Ventures Corp.
- Dekader Intervest Holding Ltd.
- Dekart Invest S.A.
- Delfi Invest Inc.
- Delgoa Import S.A.
- Delico Corporation
- DELLA IMPEX S.A.
- Delmex S.A.
- Delta Group Benefits S.A.
- Delta Impex S.A.
- Delta Marine Systems Inc.
- Deltabridge Corp.
- Delton Shipping Ltd.
- Demi Group S.A.
- Depicto Commercial Ltd.
- Dessau Inc.
- Dexwood Global Investment Limited
- Dile Enterprises Ltd.
- Dillon Export S.A.
- Dillon Resources Ltd.
- Dimex Inc.
- Dimex Investing Corp.
- Dinant Interhold S.A.
- Dinard Commerce S.A.
- Dinr Group S.A.
- Discovery Import Inc.
- Discovery Inter Inc.
- Discovery Partners S.A.
- Distler Ltd
- DLT Group Inc.
- Doctor & Alex Ltd.
- Domain Establishment Inc.
- DOMBRO COMMERCE INC.
- Domet Commercial Enterprises Ltd.
- Doxa Invest Ltd.
- DRIZER CONSULTING GROUP LTD.
- Easington Group Ltd.
- East Interservice S.A.
- Eastern Transactions Capital Ltd.
- ECOIL-NRJ Ltd
- Ecomalta Ltd.
- Edelweiss Partners S.A.
- Edolo S.A.
- Elan Group Ltd.
- Elan Intervest S.A.
- Elan Resources S.A.
- Elbaster S.A.
- ELBERT COMMERCE INC.
- Elbor International Ltd.
- eleatex industries S.A.
- Elenstone Inc
- Elex Group Inc.
- Elfter Commerce S.A.
- Elgon Partners Inc.
- Elipse Inc.
- Ellatex Inc.
- Ellatrans Inc.
- Ellington Systems Inc.
- Elliott European Group Inc.
- Ellis Association S.A.
- Elmet Ventures S.A.
- Elron Systems Inc.
- Elson Capital&Trade Ltd.
- Elvitex Holdings Inc.
- Emerald Sun Commercial Ltd.
- Emeri S.A.
- Emmitt Merchant Ltd.
- Empor Inc.
- Emporio Alliance S.A.
- Emporio Associates S.A.
- Emporio Commercial S.A.
- EMPORIO DONATELLO S.A.
- Emporio Research S.A.
- Enbridge Trading Ltd.
- Energoimpex Ltd.
- Engelberg S.A.
- Engineering & Technological Services Ltd.
- Engineering Partner Services Ltd.
- Englert Ltd.
- Enigma Commercial S.A.
- ENINGTON LTD.
- ENTRADO S.A.
- Enzo Commerce, S.A.
- Enzo Services Ltd
- Epston Alliance Ltd.
- Equatorial Systems S.A.
- Erfurt Group S.A.
- ERFURT S.A.
- Essert S.A.
- Estorial European Group Inc.
- Estorial Resources S.A.
- Estorial SA
- Eterna-Investment-Management Inc.
- Eternal Capital Group Inc.
- Eterville S.A.
- Euro Central Associates Ltd.
- EURO INTERINVEST LTD.
- Euro Intertex S.A.
- Euro Services Associates Ltd.
- Euroasia Trade Company Ltd.
- Euroflex International S.A.
- Eurogroup Imports S.A.
- Eurologistika Group Holding S.A.
- Eurologistika S.A.
- Euronet Systems Inc.
- European Alliance Ltd.
- European Holding Inc.
- European Market Ltd.
- European Media Holding Ltd.
- European Trading Associates S.A.
- Eurotrade Financial Ltd.
- Evansville Marketing Inc.
- EVANTON (AUSTRALIA) COMMERCIAL LTD.
- Evanton European Group Inc.
- Evert Commerce Ltd.
- Everton Techno Inc.
- Evora Leasing & Factoring Group Ltd.
- Exelan Commerce Ltd.
- Expert Avgustin S.A.
- Expo Investments Group Inc.
- Expo Shipping Ltd.
- Export Association S.A.
- Express Commodity Investments Co. Ltd.
- F&G Chemistry Ltd.
- Falconi Group Inc.
- Falkenberg Group S.A.
- Fantom Systems Inc.
- Faraday Consult Ltd.
- Fardon Investive Ltd.
- Farotex Invest Group Inc.
- Farotex Premier S.A.
- Farotex S.A.
- Fassbinder Group S.A.
- Feretti Group S.A.
- Fermento Group S.A.
- Fermero S.A.
- Feron Invest Inc.
- Ferrara Worldwide Group S.A.
- Ferreira Group Inc.
- Ferrera Consulting S.A.
- Ferrona Group S.A.
- Financial Group OMEGA Ltd.
- FINEKO INTER S.A.
- Fininvest House S.A.
- Finister S.A.
- Fintex S.A.
- Firstenwald S.A.
- Flagstaff Premier S.A.
- Fleming Alliance Inc.
- Fleming Shipping S.A.
- Flintex S.A.
- Flodden Ventures S.A.
- Florence Intertrading S.A.
- Florex European Group Inc.
- Fobos International Ltd.
- Folverton Group Inc.
- FONEX CAPITAL CORPORATION
- Fontein Group S.A.
- Fordex Capital Intervest Ltd.
- Foret Industries S.A.
- Forpost Investment Ltd.
- Forrion Inc.
- FORSTER COMMERCE INVEST INC.
- Forster S.A.
- Fort de France S.A.
- Fortex Group Inc.
- Fortex Management Group Inc.
- Fortis Intergroup S.A.
- Fortis Technological S.A.
- Fortland Commercial S.A.
- Forton Alliance Inc
- Fortran Premier S.A.
- Fortress Partners Inc.
- Fortuna Association S.A.
- Forum Interholding S.A.
- FORUM PROGROUP LIMITED
- Forvard Corp.
- Fosselt S.A.
- France Alliance S.A.
- France Nord S.A.
- Franco Impex S.A.
- Franco Port S.A.
- Frankdell Trading Limited
- Frankfurt Inter S.A.
- FRANKLIN INVEST HOLDINGS S.A.
- Franklin Projects S.A.
- Frankstone Group S.A.
- Freemarket Solutions Ltd.
- FREGATE COMMERCE INC.
- Freiburg Ventures Inc.
- Freizer Group S.A.
- Frentex S.A.
- Frestone Invest Ltd.
- Frontera Commercial Services S.A.
- Frontera Invest Inc.
- FTRS TRADING LTD.
- Fuerteventura S.A.
- Futura Commerce Inc.
- GagStarFinanc Inc.
- Galaxy Intertrading Inc.
- Galileo Partners S.A.
- Garners Universal S.A.
- Gartes Enterprises Inc.
- Geliotex S.A.
- General Merchant Business Associates Ltd.
- Gens Group S.A.
- Gensor Enterprises Ltd.
- Geostar Inc.
- Geostar Trading Inc.
- Geotex Trading Inc.
- Germania Group S.A.
- Gessler Inc.
- Gilbert Interholdings Inc.
- Girsam Shipping Inc.
- Glenstone Commerce Ltd.
- Glimmer International Inc.
- Glitter Benefits S.A.
- Global Digital Solutions Ltd.
- Global Export Invest S.A.
- Global Impex Holdings S.A.
- Global Interactive Technologies Inc.
- Global Leasing & Factoring Group Ltd.
- Globals Direct LTD.
- Gloss Ventures S.A.
- Gold Coast Partners S.A.
- Gold Logistic Interholdings Ltd.
- Golden Star Commerce Inc.
- Goldman Alliance Corp.
- GOLDMEIR S.A.
- Gotica Mellow S.A.
- Gotland Alter S.A.
- Gotland Intergroup S.A.
- Gotland S.A.
- Gotthard Kettler S.A.
- Gradington Inc.
- Granada Invest S.A.
- Grand Avis Investments Group S.A.
- Grata Commerce Inc.
- Greenray Systems Ltd.
- Grek Capital Ltd.
- Grenville Properties S.A.
- Groveside Ltd.
- Grupo Lorenzo S.A.
- Grupo Lugano S.A.
- GS Investment Group Ltd.
- Hamburg Grotto Inc.
- Hamilton & Windsor Inc.
- Hamilton Logistics Inc.
- Harpland Corp.
- Harpland Trade Inc.
- Hartland Group S.A.
- Headway Mediatech Inc.
- Heidelberg Group S.A.
- Hendon Alliance Corp.
- Hensley Trading Corp.
- Heron Intertrading Ltd.
- Hesper Systems Ltd.
- Himstandart Ltd.
- Holland Commerce S.A.
- Hora International Ltd.
- HotFrost Ltd.
- ICEDALE AGENCY LTD.
- Iduna Commerce Ltd.
- IENG And Yoni Ltd.
- Ikaria Group S.A.
- Impala Trading Group Inc.
- IMPEGRO LTD.
- Impero Group S.A.
- Impexim S.A.
- Import Inter S.A.
- IMPORTEX (ATLANTIC) HOLDINGS INC.
- Impressum S.A.
- Impro Commercial S.A.
- Impro Group Inc.
- IMPRO TEX CAPITAL S.A.
- Impro Vess S.A.
- Impuls Group S.A.
- Industrial Delivery and Service Ltd.
- Industrial Holdings Invest Inc.
- Industrial Holdings Partners Inc.
- Inglefield Holdings Corp.
- Inkado Logistics Inc.
- Innovation Line Ltd.
- Innovation Resource Technological Advancement Ltd
- INNUENDO S.A.
- Insteppe Holdings Inc
- INSTREAM AGENCY LIMITED
- INTAR CAPITAL HOLDINGS LTD.
- Integra Invest Inc.
- INTELLIGENCE CAPITAL GROUP LTD.
- Inter Cargo Group Inc.
- Inter Chemicals Group S.A.
- Inter Commerce Group Inc.
- Inter Commercialize S.A.
- Inter Development Ltd.
- Inter Geneva S.A.
- INTER HOLDINGS GROUP LIMITED
- Inter Impex Alliance S.A.
- Inter Invest Alliance S.A.
- Inter Investors Group Ltd.
- Inter Karst S.A.
- Inter Logistics Invest S.A.
- Inter Lugano S.A.
- Inter Polymer S.A.
- Inter Port Resources S.A.
- Inter Premier Ltd.
- Inter Regio Ltd.
- Inter Shipping Trading S.A.
- Inter Technologies Ltd.
- Inter Techsystem Ltd.
- Inter Trade Alliance Inc.
- Inter Trans Ltd.
- Interactive Business S.A.
- Interatlantic Financial Investments Inc.
- INTERCENTER HOLDING INC.
- Intercom Trade Ltd.
- Interconnection Commerce S.A.
- Interfett S.A.
- Intergross S.A.
- Interior Designers S.A.
- Interkom Markets Ltd.
- Interlaken Investors S.A.
- Interland Plus Ltd.
- Interlog Systems S.A.
- Intermarine Group Ltd.
- International Construction Machinery Ltd.
- International Gipsum Inc.
- International Leasing & Factoring Group Ltd.
- International Leasing Group Ltd.
- International Logistic and Transport Services Ltd
- International Management United Services Ltd.
- International Marine Group Inc.
- International Project Management Group Ltd.
- Interpad S.A.
- INTERTAL S.A.
- Intertex Alliance S.A.
- INTERTIMBER COMPANY LTD.
- Intertrade Commodities Inc.
- Intex Intervest S.A.
- Intex Resources Group S.A.
- Intra Torres S.A.
- Intrans Service Group Ltd.
- Intro Group Inc.
- Intro Market Inc.
- INTROTEX SYSTEMS INC
- Intway World Corporation
- Invatron Corp.
- Inverness Commercial S.A.
- Invest Europe S.A.
- Invest France S.A.
- Invest Porto S.A.
- INVETORIES SALES LTD.
- IRA Overseas Group Ltd.
- Iron&Steel Ltd.
- IT Consulting Group Inc
- Italiana Group S.A.
- Ixia Enterprises Ltd.
- J.L. GROUP S.A.
- Jagbridge Ltd
- Jan van Rijik S.A.
- Janez Corporation
- Jet Aerofuels Corp.
- Johann Weiss S.A.
- Johannesburg Trading S.A.
- Joost van der Berg S.A.
- Jordan Global Group Corp.
- Jowius Inc.
- Kansi Ltd.
- Karlstad S.A.
- Kashnitsky Ltd.
- KASPI-EL LTD.
- KEDARN LTD.
- KEDLEX INTERNATIONAL INC.
- Kellstone Marketing Ltd.
- Kendema United Ltd.
- Kennton Alliance Ltd.
- Kent Intergroup S.A.
- Kentwood Commerce Ltd.
- Kerington Group Corp.
- Kerry Inter S.A.
- Kerwood Trading Manufacturing Ltd.
- Kessler Group Holdings Ltd.
- Kettler Impex S.A.
- Kingston Commerce Inc.
- Kingston Productions Ltd.
- Kingstown Intertrading Inc.
- Kinross Commercial Inc.
- Klagenfurt AG Ltd.
- KoDo Investments Ltd.
- Komet Group S.A.
- Korsar Inter S.A.
- Kraft Ventures S.A.
- Kraftwerk S.A.
- Kronberg Commercial S.A.
- Kuranti Inc.
- Kvadrat Inc.
- L.E.D.A. Development Ltd.
- La Plata Business S.A.
- La Quattro S.A.
- La Rochelle Group S.A.
- La Rochelle Management S.A.
- La Victoria S.A.
- Lafayette Industries Ltd.
- Lafayette Traders S.A.
- Lafitt Group S.A.
- Lago Di Lecco S.A.
- Lambert Invest S.A.
- Lampart S.A.
- Lancro United Inc.
- Landenberg S.A.
- LANDENTAL S.A.
- Landmass Group S.A.
- Landwerk S.A.
- Langen S.A.
- Lanta Trade Inc.
- LANX CONSULTATION LTD.
- Lanzarote S.A.
- LARERTUS INC.
- LARSON SHIPPING LTD.
- LARSON TRADING GROUP LTD.
- Larssons Ltd.
- Lastex Impex Inc.
- Lateo Establishment S.A.
- Laval Markets S.A.
- Laval Securities S.A.
- Lavenco Corporation
- LAW-ARBITRATOR S.A.
- Le Bourbon S.A.
- Le Mont Blanc S.A.
- Le Normand S.A.
- Legion Intermediary S.A.
- Leiger Wenden S.A.
- Leinster Alliance Ltd.
- Lekko Group S.A.
- Lekro Group Inc.
- Lemana Management Limited
- Lembex Invest S.A.
- Lembit Group S.A.
- Leonardo Impex Inc.
- LEONECK Holding S.A.
- LERRO CAPITAL GROUP INC.
- Lerton Group Inc.
- Lester Inter Alliance Ltd.
- Lester Intro S.A.
- Lester Trade Ltd.
- Lesterton S.A.
- Leton Group Ltd.
- Letrogroup S.A.
- Letter Group S.A.
- Letto Group S.A.
- Lettor Group Inc.
- Levander Tex Inc.
- Lexico Corp.
- Lexingtone Corp.
- Lexmar Ventures Corporation
- Lextone International Corporation
- Leyton Associates Ltd.
- Lezard 1966 Ltd.
- Liberty Association Inc.
- Libreville Markets S.A.
- LIBUM PROPERTY LTD.
- Lignum Inc.
- Limburg Association s.A.
- Limmat Group Inc.
- Lindeks Ltd.
- Lindon Group Inc.
- Linger Group Inc.
- Linn Group S.A.
- Lintex Intro S.A.
- Lintex Invest Inc.
- Linton Intergroup Inc.
- Linux Invest Inc.
- Listex S.A.
- Litrans S.A.
- Littoral S.A.
- Livadia Group Inc.
- Livadia Invest S.A.
- Livingston Industry Ltd.
- Lloyd O,Sullivan S.A.
- Lockston Group Inc.
- Logger Inc.
- LOGITECH INVEST LTD.
- Logo Mester Inc.
- LOMEO S.A.
- London & Paris Investments Inc.
- London Alliance Ltd.
- London Group Ltd.
- Loratel Communications Ltd.
- Lori Group S.A.
- Lorient Association S.A.
- Lortex Group Ltd.
- Lotte Impex Inc.
- Lotus Holding Alliance Limited
- Lumex S.A.
- Lundholm S.A.
- LYMES FINANCE LIMITED
- MacNamara Holdings S.A.
- Macvento Ltd.
- Madson Select Ltd.
- Maestro Holdings Group Inc.
- Makferson S.A.
- Malinex Group S.A.
- Malvenex Ltd.
- MANIMA INC.
- Mapp Group S.A.
- Marco Associates Ltd.
- Marcos Business Managers Ltd.
- Marengo Trading S.A.
- Marienburg S.A.
- MARINE COMMERCE INC.
- Maritim Deno Inc.
- MARKA TERMINALS INC.
- MARTA TRADE INC.
- Marven Grouping Corporation
- Massif Central S.A.
- Masterton Group Inc.
- Matabele Group S.A.
- Matabele Trading S.A.
- Matisse Impex S.A.
- Matrix Group Holdings S.A.
- Matrix Intergroup Inc.
- Matrix Intro S.A.
- Matrix Lavtia Ltd
- Maxcon Holdings Ltd.
- McDavid Holdings S.A.
- Meander Special S.A.
- Meatex Inc.
- Meaton Commercial Inc.
- Meccano Ltd.
- Mechdvor Ltd.
- Medano International Resources Ltd
- Medway Group S.A.
- Megatex Ltd.
- Mekko Group S.A.
- Mekro Group S.A.
- MELITON COMMERCE LTD.
- Meller Group S.A.
- Mellor Group S.A.
- Mellora Intex S.A.
- Mellora S.A.
- MELLOW INTERVEST S.A.
- Meltex Group S.A.
- MELTEX INC.
- Meltex Intro Inc.
- Melton Impex S.A.
- Melville Commerce Ltd.
- Merchant Financial Group Ltd.
- Mercury Traders Ltd.
- Meribel Ventures S.A.
- Meriton Corporation
- Merkado S.A.
- Merlin Interholdings S.A.
- Merril Production S.A.
- Merritex Holdings S.A.
- Mersier Techno Inc.
- Merstonville S.A.
- Mertedo Group Inc.
- Mertens S.A.
- Meseta Group S.A.
- Messer Group S.A.
- Mestello Group S.A.
- Mester Group S.A.
- MESTEX LTD.
- Meta Group S.A.
- Meteor Inter S.A.
- Metoni Group Inc.
- Metron Enterprises Corp.
- Metron Group Capital Ltd.
- Metrone Advisors Inc.
- Metropol Group S.A.
- Metropolitan Group Invest Ltd.
- Mettado Impex Inc.
- Mettor Group Inc.
- Mex Group S.A.
- MIADORO LTD.
- MiarStarGroup Inc.
- Microtex Systems Ltd.
- Middelton S.A.
- Midway Commerce Ltd.
- Midway Resources Ltd.
- Migar Alliance Ltd.
- Milan Group S.A.
- Millenium Import Inc.
- Millstone Systems Ltd.
- Milotex S.A.
- Mining Products Ltd.
- Mirabelle Group S.A.
- Mirabo S.A.
- Miraflex Ltd.
- Mirage Inter S.A.
- Miranda Group Projects Ltd.
- Misanto Group Ltd.
- Mistral Systems S.A.
- Mitta Group S.A.
- Mittelmeer S.A.
- Mitteran S.A.
- Model Marketing Ltd.
- MODO COMMERCIAL INC.
- Modo Trading Ltd.
- Moduls Business Inc.
- Moldex Group S.A.
- Molinara Ventures Limited
- MONDIAL INTER S.A.
- MONDO AGENCY LTD.
- Mondo Alliance Inc.
- Monkada Group S.A.
- Monrose Limited
- Mont Alban S.A.
- Mont Orgueil S.A.
- Montal Inc.
- MONTE LUGANO S.A.
- MONTE MILANO S.A.
- Monte Rosso Group S.A.
- Montego Bay Ventures Ltd.
- Montero Ventures Inc.
- Montfort S.A.
- Montgomery Industries Ltd.
- Montgomery Research Inc.
- Montgomery Resourcing Inc.
- Monti Group S.A.
- Montpellier Equities S.A.
- Montreal Group S.A.
- Montrend S.A.
- Moorgates Partners Ltd.
- Morgan & Kendall Inc.
- Morgan Research Inc.
- Morrison & Smith Inc.
- Morrison Agency Ltd.
- Morrison Intervest Ltd.
- MORTON IMPERIUM S.A.
- Mosswell S.A.
- Motton S.A.
- Naas Group S.A.
- NAPFLION S.A.
- Narbelt S.A.
- Navarra Commerce S.A.
- Navarra Interfinance Inc.
- Navarro Commercial S.A.
- Navassa Trading S.A.
- Navigator Commerce S.A.
- Neandertal Wonder S.A.
- NEATRON INC.
- Nels International S.A.
- Nelson Sea Trans Group Inc.
- NEOMET SYSTEMS S.A.
- Neon Group Invest Ltd.
- Neon Group Ltd.
- Neon Invest S.A.
- Neon Tex S.A.
- NEOPONT S.A.
- NEOTRANS S.A.
- Neowise Software Inc.
- Nero Group Inc.
- NERRO TRADING GROUP INC.
- New Gen Games Inc.
- New Media Solutions Inc.
- Newcastle Premier Inc.
- Nikea S.A.
- NIPA Consulting Limited
- NIPA International Limited
- NKS Trading Inc.
- NOA CAPITAL INC.
- NOLTEX INC.
- Nolton Group Holdings Ltd.
- Norbury Alliance Ltd.
- Nord Coast Inc.
- NORD COMMERCE INC.
- Nord Financiers Inc.
- NORD LEA INC.
- NORDBRIDGE CORP.
- Nordic Transport Capital Ltd.
- Nordmarine Inc.
- Norfolk Alliance Ltd.
- Norfolk Inter S.A.
- Norfolk Partners Inc.
- Noring Corp.
- Noris Alliance Inc.
- Norsk Shipping Ltd.
- Northern Intertrade Inc.
- Norton Alliance Ltd.
- Norton Financiers Ltd.
- Notinghill Ltd
- Nova Tex Alliance Inc.
- Novalex Trade Inc.
- Novara Enterprises Group S.A.
- Novatex Commercial S.A.
- Numex Enterprises Ltd.
- Oberon Systems Ltd.
- Offer Inc.
- Oil Bunker Company (OBC) Inc.
- Oil Development Inc.
- Oil Trading Group Inc.
- Olden Group Pharmaceuticals Ltd.
- Oliveira Trading S.A.
- OLTERO LTD.
- Oltex Inc.
- Olympia Markets S.A.
- ONLINE ODEME LTD.
- Optel Corporation
- Optel Shipping Ltd.
- Opus Consulting Corporation
- Orbitex Invest S.A.
- Orchidea Group Inc.
- Oriental Intertrading Inc.
- ORIFLEIT LTD.
- Origo Services Ltd
- Orion Tex Systems S.A.
- ORNAMENTA Finest Interior Supplies Ltd
- Ortex Capital Impex S.A.
- Osberg S.A.
- Osterley Trade Inc.
- Outward Trading Inc.
- Overseas Company Secretaries S.A.
- Oxford Association Ltd.
- P&T ADVISERS LTD.
- Palermo Argentaria (Canada) S.A.
- Palermo Investors S.A.
- Palladium Systems Ltd.
- Pallium Group S.A.
- Palmer Tex Inc.
- Palmera Group Inc.
- Palmers Partners Limited
- Palmerstone Group S.A.
- Palmex Group S.A.
- Panalpina Alliance S.A.
- Panamerican Coast S.A.
- Panamerican Investors Ltd.
- Panorama Commercial S.A.
- Panorama Intertrading Inc.
- Paracorp Holdings S.A.
- Paramaribo NV Ltd.
- Paris Gates S.A.
- Paritex Commercial Inc.
- PARITEX FL HOLDINGS INC.
- Patria Invest Holding Inc.
- Pelbrow Shipping Corp.
- Pelleo S.A.
- Pelmer Group S.A.
- Pentax Alliance Ltd.
- Pentrose S.A.
- Petrol Association Inc.
- PETROLEUM DELIVERY S.A.
- Petroleum Group Holdings Inc.
- Petroleum Group Invest Inc.
- Petroleum Group S.A.
- Petroleum Invest S.A.
- PETROLEUM RAFT LTD.
- Petroleum Transit S.A.
- Phoenix Select Holdings Inc.
- Piemont S.A.
- PILLAR INTERHOLD S.A.
- PLATTER LTD.
- Playa de las Americas S.A.
- PLAZA INTER LTD.
- Polaris Commerce Ltd.
- Polaris Commercial Holdings Inc.
- Polaris Invest Inc.
- Pollard Commercial Inc.
- Pollard Systems Inc.
- Pontos Business Ltd.
- Port Communications S.A.
- Port de Commerce S.A.
- Port Finance Group S.A.
- Port Service Group S.A.
- Port Vincent S.A.
- Portal Commercial S.A.
- Portalban S.A.
- Portalino S.A.
- PORTLAND GROUP SERVICES LTD.
- Portland Group Trading Inc.
- Portland Universal Inc.
- Porto Ferro S.A.
- Porttelekom Ltd.
- Powell & Associates International S.A.
- Powell Commerce Inc.
- Powell Intergroup Inc.
- Premier Intertrading Inc.
- Presentex Premier S.A.
- Pretoria Trading Associates S.A.
- Primavera Impex S.A.
- Primavera Markets S.A.
- Prime Commerce United Inc
- Profit Film Ltd.
- Promalun Ltd.
- Punta Arenas Group S.A.
- Punta del Hidalgo S.A.
- Punto di Venta S.A.
- QUINTE DIVISION CORP.
- R-STYLE LTD.
- Rabinko Corp.
- Rafter Management Inc.
- Rainfeld Invest S.A.
- Rambert Commercial S.A.
- Rammond S.A.
- Rand Sonderland S.A.
- Rasmus Group S.A.
- Raven Systems Ltd
- Rea Development Inc.
- REAGRO LTD.
- Real Estate Interinvest Inc.
- Reamex Group S.A.
- Reamex Invest S.A.
- Reatex Invest S.A.
- Reaton Ltd.
- Regensburg Commerce S.A.
- Regional Express Ltd.
- Rekart Marketing S.A.
- Rekart Shipping S.A.
- Rekkared S.A.
- Relevant Inc.
- Reliance Ventures Group Inc.
- Remora Alliance Ltd.
- Renner Trading S.A.
- Renoways S.A.
- RENT IMPEX INC.
- RES Laboratory Ltd.
- Research Advise and Marketers Ltd
- RESPOND INVEST LTD.
- Ress Group Inc.
- Resser Group Ltd.
- RESTOPAD INC.
- Retumax S.A.
- REVAL HOLDING GROUP LTD.
- Reverte S.A.
- Rialez Capital Inc.
- Ribox Ltd.
- Ricargo Group Ltd.
- Richmond Properties Group S.A.
- Rickone Ltd.
- Ricotta Ventures Limited
- Rimex Group S.A.
- Rimo Investment Ltd.
- Rimoflex Group S.A.
- Rio de la Plata Premier S.A.
- Riverain Holders S.A.
- Rizeburry Ltd.
- RLM SYSTEMS INC
- Robertson Alliance Ltd.
- Robertson Tex Inc.
- Rocca al Mare S.A.
- ROCOR TRADE LTD.
- Rodental Inc.
- RODEO COMMERCIAL INC.
- Rodeport S.A.
- Rodimpex S.A.
- Rollo Group S.A.
- Rollo Intex Limited
- ROLLTEX CAPITAL INC.
- Romango S.A.
- Romex Productions Ltd.
- Rommer Group S.A.
- Romont Development Limited
- Ronald S. Lauder-Minsk Ltd.
- Ronceval S.A.
- Rondell Invest S.A.
- Rondex Group S.A.
- Rondo Invest Ltd.
- Rondvilson INC.
- RoofSteel Inc.
- ROSIMEX LTD.
- ROSS IMPEX GROUP INC.
- Ross Macdonald S.A.
- Rossler Alliance Ltd.
- ROSSLER COMMERCE INC.
- Rossler Group Ltd.
- Rossler Tex Inc.
- Rostramo Enterprises Ltd.
- Rotor Group S.A.
- Rowella S.A.
- Roybridge Corp.
- Royton Marine Services Ltd.
- RUMAL ASSETS LIMITED
- RUR Overseas Inc.
- Saico Ltd.
- Sakkara S.A.
- Salamet Enterprises Ltd.
- Salazar Limited
- Salazar Property S.A.
- Saltex Intergroup S.A.
- Saltex Lemster S.A.
- Samar Group Ltd.
- Sanders Alliance Ltd.
- SANTANDER COMMERCIAL S.A.
- Santander Regional S.A.
- Santon Group Holdings S.A.
- Sartoris Holdings Inc.
- Satex Inc.
- SATTEL INVEST S.A.
- SCANDITEC LTD.
- Scotland Trade Ltd.
- Scottish Mountains S.A.
- SEA COMMERCE INC.
- Sea Shell Partners Inc.
- Seaford Business S.A.
- Seaport Systems Limited
- Seaservice Group Limited
- Sedna Commerce Ltd.
- Segolen S.A.
- Seimur Associates Ltd.
- SELT INTERHOLD LTD.
- Seltec Invest S.A.
- SELTEC LOGISTICS INC.
- Semiconductors Research Ltd.
- SEMPRO S.A.
- Sendex Group Inc.
- Sentor Group Ltd
- Sentron Limited
- Sertado Group Ltd.
- Setland Impex S.A.
- Setra Tex Ltd.
- Setratex Invest S.A.
- Settero Holding S.A.
- SEVENTH THIRD GROUP LTD.
- SIDERUS CORP.
- Siesta Premier S.A.
- Silense Inc.
- Silva Select Corporation
- Silvaco Ltd
- Sintagma S.A.
- Sintax Group Inc.
- SINTOM CONSULTANTS LIMITED
- Sintra Group Ltd.
- Skynet Inter Corporation
- SKYRISE INVESTMENTS GROUP S.A.
- Slater Business Ltd.
- Slater Enterprises Trade Ltd.
- SMART CONSULT GROUP LTD.
- Snowflex Products S.A.
- Sobenco Ltd.
- Sofala S.A.
- SOLDAX S.A.
- Soltex Intergroup Inc.
- Solvex Group S.A.
- Somerset Intro S.A.
- SOMMERO S.A.
- Sommetan S.A.
- Soncombe Ltd.
- Sonderland Ltd.
- Sondrino S.A.
- Sonera Marketing Inc.
- SONOTEX COMMERCE INC.
- Sortex Business S.A.
- South Fashion Ltd.
- SPARTA PREMIER S.A.
- Special Project Service Inc.
- Spengar Investments Ltd.
- Sputnik International Ltd.
- Star Cargo S.A.
- Starleon Equities S.A.
- STARLETT CAPITAL GROUP S.A.
- Starlett Markets S.A.
- Starling Investors S.A.
- STARNET INVEST LTD.
- Starptautiskais Reiki Centrs Ltd.
- Status Quo S.A.
- Stavanger Enterprise S.A.
- Stellford Ltd
- Stellios Group S.A.
- Stenton Commercial Group S.A.
- Sterling Inter Inc.
- STL Group Inc.
- Stratford, Chadwyck & Partners Limited
- STS Alliance Ltd.
- Stuart Development Group Inc.
- Stuart MacAlpin S.A.
- Sveaborg S.A.
- Sveaton Inter Inc.
- Svenson Commerce S.A.
- Swanford Construction Projects Ltd.
- Taid Group S.A.
- Taide Invest Group Ltd.
- Taiger Systems Inc.
- Talassa Invest S.A.
- Tallada S.A.
- Tallaris Export Ltd.
- Tallaris S.A.
- Tallero S.A.
- Tamber System Ltd.
- Tandano S.A.
- Tanna Group S.A.
- Taulink Corporation
- Tavasta Impex Inc.
- Tavola Corporation
- Taylor Group Holdings S.A.
- Technical and Commercial Centre Limited
- Technicplus Ltd.
- Techno Association S.A.
- Techno Mont S.A.
- Techno Production Ltd.
- Technoimpex Invest S.A.
- Technology Industry Ltd.
- Tella Group S.A.
- Teller Group S.A.
- Temp SPB Ltd.
- Templenon Asset Management Ltd.
- Tender Impex S.A.
- Tenderford Holdings S.A.
- Tenderford Shipping S.A.
- Tenderwell S.A.
- Terion Invest S.A.
- Terraflex Holding S.A.
- Terranova Worldwide S.A.
- Tescho Alliance Corporation
- Tessa Financiers S.A.
- Tessler Group S.A.
- Textiles & Apparel (Asia) S.A.
- Texton S.A.
- THORN LTD.
- Tibor Services Ltd.
- Tico Group S.A.
- Tigra Commerce Ltd.
- Timber Products Group Inc.
- Tinger Invest Ltd.
- Tinte Group S.A.
- Tola Group S.A.
- Toledo Projects S.A.
- Tollerton Invest Inc.
- Tom Anderson Ltd.
- TONFORD UNION LTD.
- Tonnex Group S.A.
- Tontex Systems Inc.
- Toompex S.A.
- TOP TOUR LTD.
- Tormex S.A.
- Torrero Group S.A.
- Torres Group S.A.
- Tors Commerce Ltd.
- Tors Invest & Trade Ltd.
- Tors Trade Ltd.
- Trans Dexter S.A.
- TRANS GLOBAL SERVICE GROUP LTD.
- Trans Group Ltd.
- Trans Industries Ltd.
- Trans Logistics Invest S.A.
- Trans Wells Inc.
- Trans-European Leasing Group Ltd.
- TRANS-PACIFIC ASSET MANAGEMENT LTD.
- Transalpino S.A.
- Transit Group Services S.A.
- Translux Commerce Ltd.
- Transvaal Development S.A.
- Transway Trading Group Ltd.
- Travers Commercial S.A.
- Trent Association Inc.
- Trento Enterprises Ltd
- Trevizo Inc.
- TRIANON COMMERCE INC.
- Triatone Ltd.
- Trinia Trade Ltd.
- Trinitex Alliance S.A.
- Trio Design Studio Ltd.
- Tritan Developing S.A.
- Triton Products S.A.
- Tromelon S.A.
- Trommel S.A.
- Tuareg Holdings S.A.
- Tugmet Limited
- UBC Holdings Inc.
- Ultimart Inc.
- UNANIMITY BUSINESS LTD.
- UNICORNUS LTD.
- Uniflex Commercial S.A.
- United Alliance Group S.A.
- United Consulting Group Limited
- United Consulting Group Limited
- United Consulting Group Limited
- Unitex Association Inc.
- Unitex Intertrading Inc.
- Unitrade Logistics S.A.
- Universum Commerce S.A.
- URSA MANAGEMENT INC.
- Uta Management Ltd.
- Uta Technologies Inc.
- Vadvilla S.A.
- Valdex Group S.A.
- Valeside Enterprise Ltd.
- Valiot Ltd.
- Valle el Torro S.A.
- Veamex Holdings S.A.
- Vectra Commerce Ltd.
- Vectrex Global Limited
- Vectrus Commerce Ltd.
- Vega Hydrocarbons Limited
- Vella Tex Inc.
- Vellatrans Inc.
- VELT S.A.
- Vendex Inc.
- Veneto Properties S.A.
- VENIL ESTATES S.A.
- Venta Productions Corp.
- Ventberg S.A.
- VENTONY GROUP LTD.
- Ventura Impex S.A.
- Ventura Settings S.A.
- Verem Development Ltd
- Verners Commercial Corporation
- Verona Import-Export S.A.
- Versy Systems Inc.
- Vertex Global Constriction Ltd.
- Vesso Invest Ltd.
- VESTRUM LTD.
- Vianden S.A.
- Viatex Ventures Limited
- Victoria Commerce Inc.
- Villers-le-Lac S.A.
- Vilson Enterprise Management Ltd.
- VILSON PROPERTY LTD.
- Vilson Trade Ltd.
- Vimont S.A.
- Vinston Enterprises Ltd.
- Vinston International Ltd.
- Vintex Import Inc.
- Vinzore Commerce Inc.
- Virton Interhold S.A.
- Visconti Shipping Ltd.
- Vital Alliance Ltd.
- Viteck Ltd.
- Vitesse International Group S.A.
- Vittal S.A.
- Volmark Enterprises Ltd.
- Wagner Import Finance S.A..
- Wagner Import Inc.
- Wakley Invest Inc.
- WALD GROUP LTD.
- Waldhaus Inc.
- Waldrand Enterprise Inc.
- Wallendorf Ltd.
- Wallis & Futuna S.A.
- WALLIS INVEST S.A.
- Wallis Traders Ltd.
- Wannsee S.A.
- Wanton Impex Inc.
- Waterloo Shipping Inc.
- Waterloo Systems Ltd.
- Weacom Inc.
- Weandex S.A.
- WEANORD LTD.
- Weatex Group Inc.
- Weatex Holding Group Inc.
- Weatex Systems Inc.
- Weaton Commodities S.A.
- Weaton Mells S.A.
- Weira Group S.A.
- Weit Group S.A.
- Weldex S.A.
- Wellford Ltd
- Wellington Equities Inc.
- Wellington Systems Inc.
- Wellington Ventures Group Ltd.
- Wellor Group Inc.
- Wells Cargo Alliance Inc.
- Wells Marketing Inc.
- WELMER COMMERCE INC.
- Welmer Inc.
- Wenden S.A.
- Wendex Intergroup S.A.
- Wendex Trading Inc.
- Wengen Capital S.A.
- Wenger S.A.
- Wenton Impex Inc.
- Werfen S.A.
- Werston Group Inc.
- Wesso Group S.A.
- Wesso Inter Trade S.A.
- West Cape S.A.
- West Cargo International Inc.
- West Cargo Ltd.
- West China Invest S.A.
- West Dune S.A.
- West Impex Group S.A.
- West Industries Ltd.
- West Inter Group Ltd.
- West-East Trade Services Company Ltd
- Westel Systems Inc.
- Westerton Impex S.A.
- Westford Group S.A.
- Westland Development Ltd.
- Westmore Systems Company Limited
- Weston Commerce Inc.
- Weston Research Inc.
- Westpoint Commerce Limited
- Westpoint Equities S.A.
- Westport Intercommerce Limited
- Westrum S.A.
- Wetter Group S.A.
- Wetter S.A.
- Wettland S.A.
- Wierra Group S.A.
- Wiklow S.A.
- Willard Enterprises Inc.
- Willers Members S.A.
- Williamsberg S.A.
- Wilmington Traders Ltd.
- Wilmingtone Inc.
- Wilson Team Inc.
- Winberg Trade Ltd
- Windhill Alliance Ltd.
- Windhill Premier Inc.
- Windhof S.A.
- Windmill Invest S.A.
- Windsor Asset Holdings Ltd.
- Windsor Commerce Ltd.
- Winfalls Ticketing Ltd.
- Winotex S.A.
- Wintex Trade Ltd.
- WISMAR INVEST S.A.
- Witrex Group S.A.
- WITTENBERG S.A.
- Wittenwald LC GmbH Inc.
- Wittex Group S.A.
- Woltex Intro S.A.
- World Aero Net Ltd.
- World Cargo Inc.
- World Market Alliance Ltd.
- Worldtex Holding Ltd.
- WOSTER INC.
- Zip International Ltd.
- ZT Investors Inc.
Listed Addresses (67)
- 105 Gertrudes Str., Korpus 1, Suite 8 Riga, Latvia
- 108/2 Deglava Street, Apt. 17 Riga, LV-1082 Latvia
- 11 Tirgonu Street Riga, Latvia, LV-1050
- 144 Bulduru Prospect Jurmala LV-2010 Latvia
- 17 Elijas Street, Office 281 Riga LV-1050 Latvia
- 19-34 Ugales St. Ventspils LV -3602, Latvia
- 21-45 Gramzdas St, Riga,Latvis
- 22-1 Apogu Riga Latvia
- 25 E Ilukstes St.,Riga L V-1073, Latvia.
- 27-3 Brivibas St., Ventspils LV-3601, Latvia.
- 30-42 Parades St, Riga,LV-1016, Latvia .
- 39-27 Satiksmes St, Jelgava,LV-3001, Latvia .
- 40 Brivibas Street 21a Riga LV 1050 Latvia
- 40 Gravu ST., Babite, Riga Region,LV-2101, Latvia.
- 54 Brivibas Str., Riga Latvia LV-1134
- 54/7 Ilukstes Street Apt. 60 Riga, LV-1082 Latvia
- 6 Plavu St., Babites Pagasts Rigas Rajons Latvia
- 63-14 Sesku St., Riga LV-1082, Latvia
- 8 Rostokas St.,Apt.20, Riga,LV-1029, Latvia.
- 85 Bulduru Av., Jurmala, Latvia
- 94 Valdemara Street Apt 32 Riga Latvia
- Anninmizas Bulvaris 38/1, DZ. 34A, Riga Latija, LV-1067
- Anninmuizas Street, Bldg. 43 Apt. 83 Riga, Latvia
- Antonijas Street 22-4 LV-1010, Riga Latvia
- Apartment 29 55A Skolas Street Jurmala LV-2016 LATVIA
- Apt.2 Strelnieku Street 2a,Rigga,LV-1010, Latvia.
- BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia
- Brivibas 156-17 Riga LV-10-12 Latvia
- Brivibas Street 92/94-12, Riga LV-1001, Latvia
- Brivieas 40 Riga Latvia
- Dienvidu 7/2-89 Rigas Rajons LV-2169 Latvia
- Druvienas 11-27, Riga LV-1079 LATVIA
- Edinburgas Street 43, Lit.2,Jurmada, LV-2010, Latvia.
- Energetiku 3-8, Salaspils Rigas rajons LV-2121 LATVIA
- Ilukstes Street 101, flat 97, Riga, LV-1082, Latvia.
- Ilukstes Street 101-97, LV – 1082, Riga, Latvia.
- IOSg OMI Suite #33 13/15 Barona Street Riga Lv-1011, Lativia,
- Julijas House,Udrande, Pitenes Lauku Territory, Ventspils Region LV-3620, Latvia.
- Jurmalas gatve 95-95 Riga, Latvia LV 1029
- Kaniera, IELA 10-7 Riga, Latvia LV 1063
- Kurzemes Prosp. 142 app. 85 riga, Latvia
- Latvia, Riga, Uriekstes street 3, LV-1005
- Latvia,Riga, Slokas Street 203-31.
- Latvia,Ventspils, Brivibas St.,29-28.
- Lokomotives str. 62, app. 97 Riga Latvia
- Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia
- Makavas Street 431-98, LV – 1063, Riga, Latvia.
- Maskavas Street 254/2-42, Riga, LV-1063, Latvia
- Maskavas Street 301-53 LV-1063, Riga Latvia
- Maskavas Street 317-21, Riga,LV-1063, Latvia .
- Matisa Street 20-4, Riga,LV-1001, Latvia .
- Mezsargi, Gailisu pag., Bauskas rajons, LATVIA
- Nakotnes Str.12-30. Kekava,Riga, Latvia,LV-2123.
- Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia
- Ozolciema 32, kor.4 dz. 28 Riga, Latvia
- ProspectViestura 95-72 LV-1005 Riga Latvia
- Stacijas Laukums 2 AK 555 Riga, LV-1050 Lativa
- Stacijas Laukums 2, Ak 555 Riga, LV-1050 Latvia
- Stacijas Laukums 2, AK 555,Riga,LV-1050, Latvia .
- Terbatas 41/43-2 Riga LV-1011 Latvia
- The Paritate Bank 54 Brivibas Str., Riga Latvia LV-1134
- ul. Rainya 97/36, Yurmala, Latvia
- United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia
- Valdeku street 65-7, Riga Latvia, LV -1058
- Valdeku Street 65-7, Riga, Latvia. LV-1058
- Valny Iela 1, Latvia RIG LV-1050, Latvia
- Virsu 13 – 8, LV – 1035, Riga. Latvia.