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Officers & Master Clients (9)
- Asian Wealth Incorporated
- CENTRAL POINT CO., LTD.
- Clambake Inc.
- Gesper International Corp.
- Global Maritime Limited
- GOLD PACIFIC GROUP LIMITED
- Nova Shipping Ltd.
- TREASURE ENTERPRISE INC.
- Winifred Limited
Offshore Entities (6)
- CHINA INTERACTIVE LIMITED
- Fairton Company Limited
- HERMA INC.
- KPS Karadeniz Powership Company Limited
- Mutual Benefit Engineering Pte Ltd
- TOP Holdings Group Ltd.
Listed Addresses (7)
- R.R.E. Commercial Cerner Delap Wing, Suite 208 P.O. Box 1405 Marshall Island, MH96960
- Trust Company ,Ajeltake Road,Ajeltake Island, Mojuro,Marshall Islands
- Trust Company Complex Ajeltake Island Ajeltake Road Majuro Marshall Islands MH96960
- Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Islands MH 96960
- TRUST COMPANY COMPLEX, AJELTAKE ROAD AJELTAKE ISLAND MARSHALL ISLANDS
- TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MARSHALL ISLANDS MH96960.
- TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MARSHALL ISLANDS, MH96960
