Click on the list entries to get more details from the database.
Officers & Master Clients (36)
- Akhedzhak Aslan
- Akhedzhak Ruslan
- AKONT SPOL S.R.O
- Alain Chavey
- Axel Ladislav Kesl
- Bohumir Petrik
- Dmitry Kourenkov
- FAS Network
- Genadij Jenicek
- I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT)
- Jack Chow
- Jan Pokorny
- Jaroslav Simsa
- Jaroslava Volakova
- Jayson Roy Winchester
- Jelen Milan
- Jelen Milan
- Jiri Holsan
- Jiri suchy
- Kourenkov Dmitri
- Malokhvei Alexei
- Maxim Stepanenko
- Michael John Doyter
- Michail Makhover
- Monika Novotna
- Monika Novotna
- Mr. Alisher Sidikov
- Mr. Anatoly Shesterikov
- Petr Novotny
- Raphael Benditkis
- Roman Weiss
- Simon John Willis
- Simon Weissova
- Tatiana Makhover
- Thomas Neal ROBERTS
- Vadim STROKACH
Offshore Entities (139)
- Abiton Ltd.
- Acropolis Stuff Ltd.
- Advanced Computers Systems Ltd.
- Agricultural Chemistry Analyst Ltd.
- AKCOH
- ALJBA+Ltd.
- Alloys Trading Corporation Ltd
- American Connections Limited
- AMTK Ltd.
- Ano Universal S.A.
- ANR Incorporated
- Arapano Program International Corporation
- Ardvorne Ltd.
- Artext Investments Ltd.
- Arusha Holdings Inc.
- Avgust Shipping Ltd.
- B&M Technologies SA
- B. S. Investments Ltd.
- Becha Financial Ltd.
- Becha-23 Ltd.
- Berd Inc.
- Best Generation Limited
- Beta Impex Ltd.
- BOSETRADE LTD.
- Bowels Ltd.
- BPT Ltd.
- C&G Advanced Solutions Ltd.
- Comsoft Industries Ltd
- COPEK Ltd.
- Coralship Ltd.
- Cornersperre Ltd.
- Crownbridge Limited
- CTEK Inc.
- CTEKO CRYSTALS LTD
- Cuckoo International
- Dalfin Ltd.
- De Ma Tex Ltd.
- Dematex Ltd.
- Dental Store Limited
- Dorset Communications Ltd.
- Dow Market Rearch Ltd.
- Earl’s Court Accessories For Business Travelling Ltd.
- ECABT Overseas Investments Corporation Ltd.
- Economical Development Agency Ltd.
- Elan Group Business Ltd.
- Eurofert Ltd.
- Fishing Trade International Ltd.
- Folksmaster Group Ltd.
- Gallingfield Ltd.
- Gerocaster Ltd.
- GLOBALPLANE TRADE LIMITED
- Goroplus Ltd.
- GRANUS LTD.
- Greenfield Alliance Ltd.
- Hardware Management SA
- HASLAM HOLDINGS LIMITED
- HEMEKC
- HOPMAX Ltd.
- Hympsbere Ltd.
- I&T Consulting Ltd.
- I&T Consulting Ltd.
- IDANA Leasing Group Ltd.
- IKAR Holding Ltd.
- Info Research Ltd
- INGRAM SERVICES LIMITED
- Interline Project Incorporated
- International Association of Environmental Resources Consumers Ltd.
- International Association Of Sports Equipment Manufacturers Inc.
- INTERSPHERE TRADE LIMITED
- INTOURMEDIA LTD.
- Itagro Group Ltd
- Junction Digital Ltd.
- Kamto Ltd.
- KI Consulting Ltd.
- KI Holding Enterprise Ltd.
- Kitom Ltd.
- KLS GROUP Ltd.
- Lambda Group Limited
- Leo-Vn Corporation
- LORODEN LTD
- M.E.K. Ltd.
- MA Consulting Ltd.
- Macrosteel Ltd.
- MAGRIS CAPITAL LTD
- Maritim Industrial Technologies SA
- MASTERLEX TRADE LIMITED
- MEDECO GROUP LIMITED
- Metal Handel Trade Ltd.
- MFR-Invest Ltd.
- Miraudit Consulting International
- Mollissima Ltd.
- Mooncom Inc.
- Moscraine Ltd.
- N.T.K. Ltd.
- NASTA’J’TEX Ltd.
- Natural Enterprise Ltd.
- Nescite SA
- Nesting Ltd.
- New Pacific Trade Holding Ltd.
- Nido D Aguilla SA
- Ohtapec Ltd.
- Optima Market Ltd.
- P.T.M. Ltd.
- Packa-7 Ltd.
- Parus Co. Ltd.
- Pascal D. Mauger
- Pattiblere Ltd.
- Paul Shmidt
- Peck S.A.
- Print Pap Ltd.
- Quark Squeeze Incorporated
- Resomart Ltd.
- Retail Ltd.
- Rilemsvaart GMBH Ltd.
- SAGITTA YACHTS LTD.
- Simpermorne Ltd.
- Smart Business Solutions Ltd.
- Sobitel Ltd.
- Soft Metall Trading Ltd.
- Softnet Solutions Ltd
- SORON INVESTMENTS LTD
- STC Inc.
- Sunstream Holding Ltd.
- Swan Isle Ltd.
- Tauron Trading Limited
- Tepa-2000 Ltd.
- Tersy-V Ltd.
- TFCExpress850 Ltd.
- Turbocrest Limited
- TYSSOT LTD.
- Uni-F Holding Corporation
- United Construction Technologies Ltd.
- VelvetMedia Limited
- Vian Trading Corporation
- Webbing Ltd.
- West Project Ltd.
- White Tree Ltd.
- Yorkanalytic Incorporated
- Zonal Trade Ltd
Listed Addresses (36)
- 1 Rue Kleber 77690 Montigny Sur Loing The French Republic
- 1356 Lidicka,36301 Ostrava, Czech Republic.
- 146, (Bubenec) Ovenecka 28 1700, Praha 7 Czech Republic
- 43601, Litvinov, Czech Republic
- Barvicova 47,602 00 Brno, Czech Republic.
- Bretislava Bartoshe 924, 74401, Frenshtat Czech Republik
- Czech Republic, 1700, Praha 7, Ovenecka 28, (Bubenec),146.
- Czech Republic, Brno, Kizkovskeho 43.
- Czech Republic,1700, Praha 7,Ovenecha 28, (BUBENEC),146.
- FAS Network Holandska 8 639 45 Brno Czech Republic
- First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic
- Herrova Street 1465/17 Prague 4, 148 00 Czech Republic
- Hochmanova 5 628 00 Brno Czech Republic
- Holandska 8 639 45 Brno Czech Republic
- Holubkova 3099/4, Prague 10, 106 00 Czech Republic
- I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic
- Jablonecka 411, Prague 9, 19000, Czech Republic
- Jan Pokorny Hochmanova 5 628 00 Brno Czech Republic
- Jasna ll 637/5 Praha 4, Czech Republic
- Jasna ll 637/5, Praha4, Czech Republic
- Jasna ll 637/5,Praha4, Czech Republic
- Limuzska 10/211 Praha-10 Praha Czech Republic
- Limuzska 10/211 Praha-10 Praha Czech Republic
- Na Hrobci 1/410, 128 00 Praha 2, Czech Republic.
- Nad Sarkou 11/2090 160 00 Praha Czech Republic
- Opletalova 13 11000 Prague 1 Czech Republic
- P.O. Box 56 106 00 Praha 10 Czech Republic
- Poledni 1260/8, Praha 4 Czech Republic
- Praha 5, Jinonice, Czech Republic.
- Praha 5, Jinonice, U Krize 610/14, Czech Republic.
- Praha, Czech Republic, ul Pred Rybnikkem 111/5.
- Spojovaci 220, Ohrobec Prague-west Czech Republic
- U Habrovky 11 Praha 4, 140 00 Czech Republic
- U Nove Hospody 1116, Lysa Nad Labem28922, Czech Republic.
- Vinohradska Street, Bldg. 184, Praha 3 PSC 13052, Czech Republic
- Vojtesska 245/1 Nove Mesto Praha 1 110 00 Prague, Czech Republic
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