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Pages

  • “”GoMoPa” – Wie Cyberkriminelle Unternehmen ausplündern”
  • “Das mutmaßlich tödliche Wein-Präsent an Heinz Gerlach”
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  • “GoMoPa” – Wie Cyberkriminelle Unternehmen ausplündern
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  • “Weltrekord-GoMoPa stellt Rechnung an Finanzunternehmen für Artikelnutzung von € 130.000,-: Originaldokument”
  • “►Mutmasslicher STASI-Mord an “GoMoPa”-Bremer-EEV-Geschäfts”freund” Eisenhauer”
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  • AMOKLAUFENDE STASI-GoMoPA-TERRORISTEN; “KINDER-SEXUALAUFKLÄRER” UND rufMÖRDER BEKOMMEN IMMER MEHR GEGENWIND
  • AN OVERVIEW OF THE HEAVY CYBERATTACKS ON OUR WEBSITES TO STOP THE TRUTH DONE BY THE SUSPECTS
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  • CREDO: Freedom, Human Rights, Peace and a Democratic Society need Investigative Journalism
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  • DAS SYSTEM “GoMoPa”-Google
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  • DER BEWEIS “DAS INVESTMENT MAGAZIN” DAS ORIGINAL IST ECHT
  • DER BEWEIS: “GoMoPa”-ERPRESST MERIDIAN CAPITAL “GoMoPa”-CEO MAURISCHAT WIRD VOM BKA VERHAFTET
  • DER BEWEIS: DER MAGISTER-TITEL VON BERND PULCH IST ECHT
  • Der Beweis: Meridian Capital über die Fälschung der anonymen “GoMoPa”-Scheisshausfliegen
  • Der Beweis: Wer geschmiert wurde: STASI-“GoMoPa” und dessen Ableger “Nawito”
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  • Die Bilanz der “GoMoPa” – GmbH 2008
  • Die Bilanz der “GoMoPa” – GmbH 2009
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  • GERD BENNEWIRTZ ,”NUN GoMoPa”, VERSUCHT ERNEUT “GoMoPa”-KRITISCHE STELLEN LÖSCHEN ZU LASSEN
  • Google macht Top-Terrorist Atta zum Star-Studenten – Methode Cyber-STASI “GoMoPa”
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  • Mutmasslich wie bei estavis – debis select “unterwirft sich “GoMoPa”, dem Exklusiv-”Nachrichten-Dienst” zu Heinz Gerlachs Todesursache
  • Original STELLUNGNAHME VON MERIDIAN CAPITAL ZU “GoMoPa”
  • PETER EHLERS VON “DAS INVESTMENT”: “BUNDESKANZLERIN ANGELA MERKEL UND BUNDESFINANZMINISTER WOLFGANG SCHÄUBLE SIND DEUTSCHLANDS BEKANNTESTE HEHLER!”
  • REPORT MÜNCHEN – VON ARSEN ÜBER DIOXIN BIS ZYANKLAI – DER GIFTSCHRANK DER STASI UND IHRE OPFER
  • So wollte “GoMoPa” mich erpressen
  • So wollte SJB-Bennewirtz für die fingierte STASI-”GoMoPa” Artikel bei uns löschen – So eng arbeiten SJB und “GoMoPa” zusammen
  • STASI-EXPERTE: RUFMORD AN JUSTIZMINISTER IST STASI-RACHE-AKT
  • STASI-NAMEN ALPHABETISCH BUCHSTABE A-BA – STASI-NAMES IN ALPHABETICAL ORDER – A-BA
  • STASI-Opfer dokumentieren die Morde und die Mordstudie von STASI-Oberst Ehrenfried Stelzer
  • Statement about the dubious “colportations” of “Nawito” – MENTAL AND PHYSICAL CYBERATTACKS
  • Statement of Magister Bernd Pulch
  • Stellungnahme von Magister Bernd Pulch
  • Stellungnahme von Stefan Schramm
  • Strafanzeigen gegen “GoMoPa” in der Presse
  • TOP SECRET – Review of Federal Reserve System Financial Assistance to AIG in Financial Crisis
  • WIE MICH DIE “GoMoPa”-SCHEISSHAUSFLIEGEN MIT GOOGLE-EINTRÄGEN ERPRESSEN WOLLTEN

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Maltese Friend and Top Investigator dies in Car Bombing – Another Journalist Killed by Corrupt Camarilla for Exposing Panama Papers

Maltese Friend and Top Investigator dies in Car Bombing – Another Journalist Killed by Corrupt Camarilla for Exposing Panama Papers

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By Bernd Pulchin BERND PULCH, PANAMA, pulch, THE PANAMA PAPERSOctober 18, 201736 Words

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 176, ZIMBABWE,

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 176, ZIMBABWE,

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 176, ZIMBABWE,

Officers & Master Clients (8)

  • Dr. Abra Tholsi Patel
  • Dror Jackson
  • Gavin Havercroft
  • KHM SOCIETE ANONYME
  • Kingston Hamutendi Munyawarara
  • Mr. Rautenbach Muller Conrad
  • Nicholas Anthony Havercroft
  • Sarah Sikonzi

Listed Addresses (5)

  • 22A Jason Moyo Street Bulaways Zimbabwe
  • 27 Helensvale Road, Harare ZIMBABWE
  • No.1 Powland Way, Glen Lorn,Harare, Zimbabwe.
  • P.O. Box 225 Harare ZIMBABWE
  • Republic of Zambabwe Harare King George Rd.110.

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By Bernd Pulchin BERND PULCH, FINANCE INDUSTRY, The Secret List of Off-Shore-Companies, Persons and Adresses, TOP-SECRETJuly 25, 2014September 6, 201768 Words

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 175, US VIRGIN ISLANDS,

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 175, US VIRGIN ISLANDS,

Click on the entries to get more infos.

Officers & Master Clients (596)

  • Asia Bridges Assets Limited
  • “Centre ” Investments House Ltd
  • 8-MONEY GROW LIMITED
  • A COMMON HOLDINGS LTD.
  • A.S.S.I.S.T. Protector Limited
  • ABC Capital Holdings Limited
  • Abundant Wealth Limited
  • Achieve Goal Holdings Limited
  • Acticorp Limited
  • Ajwad Alliance Inc
  • AK VIII Limited
  • Akonit Corporation
  • Akrino Inc
  • Alibaba Investment Limited
  • Alina Lynn Limited
  • Alken Asset Management Limited
  • All Star Assets Limited
  • ALLAN WARBURG HOLDINGS LIMITED
  • ALLEN & BRYANS CONSULTANTS (INT’L) PTE LTD.
  • Allwealth Assets Limited
  • Always Bright Group Limited
  • ALWAYS SUN LIMITED
  • Ambler Enterprises Corp
  • AMBRIDGE ASSOCIATES LIMITED
  • Annetta Penn
  • AQUA SOURCE DEVELOPMENT LIMITED
  • AQUAPLUS GROUP LIMITED
  • Ariadna International Ltd
  • Arisen Holdings Ltd
  • Artomast Development Inc.
  • Asanusa Capital Partners Ltd
  • Ascott Investment Group Holdings Ltd
  • Asean Treasure Investments Limited
  • Ashwood Universal Ltd
  • Asia Assets Environmental Protection Investments Limited
  • ASIA PACIFIC INVESTMENT ENTERPRISE CORPORATION
  • Asia Pride Investment Limited
  • Asianet Investment Consulting Ltd.
  • Asiatic Union Corp.
  • Attica Finance Ltd.
  • Aurora Spirit Limited
  • Avalon Offshore Ltd
  • Avalox Technologies Incorporated
  • Aviva Global Enterprise Ltd
  • Axia Capital Corporation
  • AZURE INTERNATIONAL HOLDINGS LTD.
  • Barney Intervest Limited
  • BARRINGTON INVESTMENT & FINANCE LTD.
  • Beijing Enterprises Treasury Company Limited
  • BELLAVISTA HOLDING GROUP LIMITED
  • Bellevue Capital Limited
  • Benemax Limited
  • Berhar Oil Ltd.
  • Best Partners Development Limited
  • Best Partners Technology Limited
  • Bio-Treat International Limited
  • Bowell Group Limited
  • BRIGHTNESS GROUP LIMITED
  • Brillant Ventures Limited
  • Broad Joy Holdings Limited
  • BROADOMAIN INTERNATIONAL CO., LTD.
  • Brosons Ozone Company Group Limited
  • Building Material Supplies Ltd
  • BUSY WORLD TECHNOLOGY LIMITED
  • C & C INTERNATIONAL SERVICE CO., LTD.
  • Cambridge Hills Limited
  • Cantrust (Far East) Limited
  • CANYON ROAD INVESTMENTS LTD.
  • Caravan Group Holding Ltd
  • Cassini Finance Ltd
  • CASTANY HOLDINGS INC.
  • Cathay Herbal (Jiangxi) Limited
  • CDS International Limited
  • CENRON DEVELOPMENT LTD.
  • CENTURY POINT HOLDINGS LIMITED
  • Century Sino Global Services Limited
  • Cercon Holding Limited
  • Chanco International Holding Limited
  • Channery Limited
  • Charlottetown Corporation
  • check Wah Group Limited
  • Cheerway Investment Limited
  • Chestervale Property Limited
  • Cheung Tai Hong Management Group Limited
  • China City Investment Group Limited
  • China Field Investments Limited
  • China Investment & Development Company, Limited
  • China Tai Rong Energy Holdings Limited
  • CIA Nominees
  • CIA Nomiees Ltd.
  • CIA NOMINEES LIMITED
  • CIA Nominees Ltd.
  • CIA Nominess Ltd.
  • Cirpal Finance Inc.
  • Civic Investments Limited
  • Clearwater Asset Management,Corp.
  • ClearWorld Now Ltd.
  • CLEVERKING DEVELOPMENT LIMITED
  • CLOUDVIEW DEVELOPMENT GROUP LIMITED
  • Clovelly International Limited
  • Cloverleaf International Services Ltd
  • CMFOS Limited
  • CNCC RESOURCES GROUP LIMITED
  • CNOOC AFRICA HOLDING LTD.
  • Colairie Nominees Ltd.
  • Colairie Nominees Ltd.
  • ColbyNet International Limited
  • Colsington Management Limited
  • COMMNWEALTH SERVICES LIMITED
  • COMMNWEALTH TRUST LIMITED
  • Common United Investment Ltd.
  • Commonwealth Management Limited
  • COMMONWEALTH SERVICE LIMITED
  • Commonwealth Services Limited
  • Commonwealth Services Limited
  • Commonwealth Services Limited (B.V.I )
  • Commonwealth Services Limited (Belize)
  • Commonwealth Services Limited (BVI)
  • Commonwealth Trust Limited
  • Commonwealth Trust Limited
  • Commonwealth Trust Ltd, & Commonweath Service Ltd,
  • Complex Investment Limited
  • Computech International Ventures Limited
  • CONCORD OCEAN LIMITED
  • Corporate Services Group Inc.
  • Cosco Taurus Investments Ltd.
  • COSMO KING MANAGEMENT LIMITED as trustee of WONG LAP WOON TRUST
  • Coulburn Holdings Limited
  • Coulters Global Ltd,
  • Crystalplus Holdings Limited
  • Cyril B Romney
  • DANNYBEAR HOLDINGS LIMITED
  • DAT HOLDING LIMITED
  • David Worldwide Corp.
  • Decoration & Interior Design Limited
  • Development Operations Limited
  • Devonshire Realty Investments 11Limited
  • Dexel Interinvest Ltd.
  • Digital Speed Limited
  • Dilcor Internationl Ltd.
  • Diligentia Ltd.
  • Direnfield Holdings Inc
  • Dirma Securities Limited
  • Domaine Group Limited
  • Dragon Tech Investment Limited
  • Dungate Investments Limited
  • Dynamic Profit Holdings Limited
  • EAGLETRON FINANCE LIMITED
  • EAGLETRON FINANCE LIMITED
  • East Star Consulting & Services, Ltd
  • EastNet Assets Limited
  • El Morro International Corp
  • Elba Enterprises Inc.
  • ELITE WAY CONSULTANTS LIMITED
  • Elsam Financial Inc
  • Emerald Management Services Group Ltd
  • Emergent Holdings Limited
  • Emeron Investments Limited
  • Energyard Investments Limited
  • Enerlink Limited
  • EQ Incorp Directors(BVI)Limited
  • Equinox Investments Worldwide Ltd
  • ESHELL CORP.
  • ESINIC Investment Co. Ltd
  • Esternbridge Hightech Systems Holdings Inc.
  • Euronimees Ltd.
  • Euronominees ltd
  • Euronominees Ltd.
  • EUROTRADE DIRECTORS LTD.
  • Eurotrade Nominees Inc.
  • Eurotrade Nominees Limited
  • Eurotrade Nominess Ltd.
  • Ever Glory Investment Inc.
  • Everal Group Ltd.
  • Evergo Holdings (China) Company Limited
  • Evergreen Equities S.A
  • Everpeace Holding Limited
  • EXCEL CITY INTERNATIONAL INVESTMENT LIMITED
  • Excel Investment Group Holdings Inc.
  • Exclusive Global Resources Ltd
  • Exprompt Security Corp.
  • Exstar Holdings ltd.
  • F.M.C.Limited
  • Fairlane Asia Limited
  • Fairway United Ltd
  • Falcon Productions Ltd
  • Fame Glory Holding Limited
  • Fantasia Venture Limited
  • Farsight Holdings Limited
  • FC Trading House,Corp
  • Felix Investments Limited
  • Fengwu Wutong Limited
  • Fengyuan Holdings Limited
  • FIEFDOM INVESTMENTS LIMITED
  • Financial Trustees Limited
  • First Capital Trading
  • First Choice Capital Inc.
  • First Industrial International Holdings Limited
  • First Trend Management Limited
  • Firstlink Management Holdings Limited
  • Flamborough Propert Limited
  • Flash Bright Investments Limited
  • Fortune Investment Management Limited
  • Fraser Capital Investments Limited
  • Frist Real Estate Holding Ltd
  • Fuente Resources Incorporated
  • FULLWOOD ASSOCIATES LIMITED
  • FUTURE TECHNOLOGIES INVESTMENT CORP.
  • Gaff Investment Co., Ltd.
  • Gaines Trading Corp.
  • Galbo Enterprises Limited
  • Gallant-Rapid Corporation Limited
  • Galt Capital, LLP
  • Gateway China Limited
  • GAVG INVESTMENTS PRIVATE LIMITED
  • Genesis Capital Holdings Limited
  • George K. Corporation
  • Geranium Investment Holdings Ltd.
  • Giant Rise Corporation Development Limited
  • GIANT WINNER ENTERPRISE LTD
  • Gideon Management Partners Limitd
  • Glant Trade Limited
  • Glenhouse System,Inc
  • Glenmore Global Service Limited
  • Glines Investment Ltd
  • GLOBAL ELITE HOLDINGS LIMITED
  • Global Field International Trading Limited
  • Godfrey Investment Limited
  • Gold Hunter Holdings Limited
  • GOLD PROSPECT GROUP LTD
  • GOLD SELECT HOLDINGS LIMITED
  • GOLDEN ASSETS MANAGEMENT (PTC) LTD
  • Golden House Enterprises Limited
  • Golden Partner Group Limited
  • GOLDEN POWER COMPUTERS HOLDINGS LTD.
  • GOLDEN PROFIT LIMITED
  • Golden Standard Limited
  • Goldshell International Inc.
  • Goldspin Financial Ltd
  • Goldtrack International Ltd
  • Gome Holdings Limited 國美控股有限公司
  • Gortech Investment Limited
  • Goudie Ventures, Inc.
  • Grand Garden Investments Limited
  • Grand Honour Limited
  • Grandford Development Corp.
  • GREAT BASE HOLDINGS LIMITED
  • Green House Holding Limited
  • Green Hurricane Holdings Limited
  • Greenheart Foundation Limited
  • Group DF Limited
  • growell investment inc
  • Gulfstream Assets Corporation
  • Gwunmay Hua Xia Investment Co. Ltd
  • Halverston Holdings Limited
  • Halverston Holdings Ltd.
  • Hamilton Commerical Limited
  • Han Bright Holdings Limited
  • Hang Fung Trading Limited
  • Hanlink Private Capital Limited
  • Harbour Cheers Limited
  • Havelock International Trust Building
  • Hermes (Secretaries) Limited
  • Hermes Guardian Limited
  • Hernes Guardian Limited
  • Higgins Investments Limited
  • HIGHER PERFORMANCE TEAM LIMITED
  • HIGHGRADE WORLDWIDE LIMITED
  • HKC Group Limited
  • Hondrix Ltd
  • Honest Fortune Ltd.
  • Hong Tau Investment Ltd
  • Hong’s Holdings Ltd.
  • Hophil Nominees (BVI) Limited
  • Hophil Services (bvi) Limited
  • Hsu, Ming-Jen
  • Hua Investment Co Ltd.
  • Hughstone Limited
  • Huitung Investments (BVI) Limited
  • HUNTINGTON HOLDINGS INTERNATIONAL CO. LTD.
  • I&T CONSULTING LTD
  • I2BF Management Ltd.
  • INBEV MANAGEMENT CO. LTD
  • Incubate Ventures Limited
  • Infinity Wealth Holdings Limited
  • INFOSHARE LTD
  • InOut Finance Ltd
  • Inpac International Limited
  • Integritty Directors Ltd.
  • Integrity Directors Ltd
  • Interchina City Development and Investment Limited
  • Intercorp Group Limited
  • Interform Assets Limited
  • Investment Profiles Limited
  • Iprize Investholdings Limited
  • Jade Eagle Limited
  • Jalsan Services Limited
  • Jamine Interholdings Limited
  • Jelena Leonova
  • Jia Yang Consulting Holding Limited
  • JJJ Holding Limited
  • JL Holding International Ltd
  • Johnny Brothers Holding Limited
  • Joingear Limited
  • Joy Bright Success Limited
  • Kailas Partners Limited
  • Kalways International Holdings Ltd.
  • KARL THOMSON (BVI) LIMITED
  • Kendrick Business Inc
  • Kent Nielsen
  • KI HOLDING ENTERPRISE LTD.
  • Kilworthy Limited
  • KLS GROUP LTD
  • Korval Asset Management Corp
  • Lafayette Global Limited
  • Lafite Holdings Limited
  • Laforge Secretarial Services Limited
  • Lamoille Nominees Limited
  • Lamoille Nominees Limited
  • Lassen Volcanic International Corp.
  • LATIN AMERICAN MARKETING STRATEGIES LTD.
  • Lawrence Wheatley
  • Leafield Enterprise Ltd
  • Lecoline Investing Limited
  • Lemius Invest & Finance Corp.
  • LEO-CITY GROUP LTD
  • Levanda Management Ltd.
  • Levanda Management Ltd.
  • Link Zone Investment Limited
  • LOVE FAMILY ENTERPRISE CORP.
  • LT Asia Management Ltd
  • Lucky State Group Limited
  • Luis Guillermo Manzanares S.
  • Luwansa Ltd
  • Magic Ocean Limited
  • Magnificent Trio Company Limited
  • Managecorop Limited as Trustee for the Zentral Trust
  • Management Group Limited
  • Mandra Forestry Limited
  • MANDRA RESOURCES LIMITED
  • MANIFOLD RETURNS GROUP LIMITED
  • MANILA TRADING INC.
  • Marcela Tejeira A.
  • Marina Star Limited
  • MARKETING DEVELOPMENT LTD
  • Maspion Systems Inc.
  • Master Investment Development Ltd.
  • Master United Ventures Ltd
  • MASTERMIND EQUITY TRADING PARTNERS LTD
  • MAX SMART LIMITED
  • McKenzie-Finch S.A.
  • Meridien Corporate Services Ltd.
  • Messrs. Sorentina Investments Limited
  • Messrs.Fovorita Marketing Ltd
  • Metro Art International Limited
  • Metro Flyer Investments Limited
  • Michigan Business Ltd
  • Mighty Grand Property Limited
  • Mingwei Capital Investment (I) Ltd.
  • Mirage Capital International Ltd
  • Modern Capital Group Limited
  • Modern Innovators Corporation
  • Montpelier partners Limited
  • Mountain Ash Investments Limited
  • MOX PRODUCTS PTY LIMITED
  • Mr. Robert A. Bergstrom
  • MRC GROUP INCORPORATED
  • Ms. Kyriakoula Nicolaou
  • Multi Resource Group Limited
  • Nathan Universal Limited
  • National Bonus International Limited
  • NetCel Limited
  • New Capital Assets Limited
  • New Knight Holdings Limited
  • NEW YORK PACIFIC CAPITAL LIMITED
  • Nexquest International Limited
  • Nominold Securities Inc.
  • NORTHSTAR MOBILE LIMITED
  • Nortoholme Investments Ltd
  • NWS Service Management Limited
  • O’KEEFE MATTHEW DAVID
  • Oakley Universal, Inc.
  • Ocean Fine International Group Limited
  • Oceanside Properties Ltd
  • OIH Limited
  • Opportunity Business Ltd
  • Orabela Worldwide Inc
  • Orient Strength Limited
  • Oriental Sky Development Limited
  • Oriental Treasure Management Limited
  • OVERSEAS TECHNOLOGY INVESTMENTS LIMITED
  • P.M.M.Service (BVI) Ltd
  • Pacific Capital Investment Management Ltd.
  • Pacific Cosmos Investments Limited
  • PAN-EUROPE CAPITAL LTD.
  • Panocean Corporate Services Limited
  • PANOCEAN CORPORATE SERVICES LIMITED
  • Par Excellence Investment Ltd.
  • Particular Nominee Services Limited
  • Patrick Hughes
  • PATTIBLERE LTD
  • PECK S.A.
  • Peng Cheng Holdings Limited
  • Polaris Capital Management Inc
  • Polyprom Invest Holdings Limited
  • Poptop Limited
  • Portal Winner Investment Limited
  • Portcullis Trust (BVI) Limited
  • Potruft Partners Corp
  • Power Pacific Investments Limited
  • Power Source Services Limited
  • Precious Time Holdings Limited
  • Premier Corporation Inc.
  • PRESTIGE RICH HOLDINGS LIMITED
  • PRIME INTERNATIONAL DEVELOPMENTS LTD
  • Prime Profit Asset Investment Ltd
  • PRO-MANAGEMENT INVESTMENTS LTD
  • Profeng Development Ltd.
  • Prospect Management International Limited
  • Provident Enterprises Limited
  • Provista Incorporated
  • Putt-Putt Asia Limited
  • Quan Investment Co Ltd.
  • Quantum Inv.Inc
  • QUEENSWAY DEVELOPMENT GROUP INC
  • Rainboworld International Inc.
  • RAMON BUSINESS HOLDING S.A.
  • Randers Management Ltd.
  • Raspberry Co. Ltd.
  • RATTAN DEVELOPMENT LIMITED
  • Razor Red Limited
  • Red Flat International Inc.
  • Red Horse Environmental Protection Investments Limited
  • Redwood Private Equity Inc
  • REGULA LIMITED
  • Renaissance Capital Investment Management Limited
  • Renata Chalwell
  • RESEARCH & DEVELOPMENT GROUP LTD.
  • RICHISTAN CAPITAL HOLDINGS LTD.
  • Rightask Properties Limited
  • RINSUKE ISHIDA
  • Rise Jet Limited
  • RISE LONG DEVELOPMENT LIMITED
  • Rising Global Asset Limited
  • Rising Reward Enterprises Limited
  • Roark Architecture LLP
  • ROBERT CHESTER KRAWIEC
  • Rollmyre Limited
  • Rossborne Holdings Ltd
  • Roxhill Corporation
  • Russia Growth Fund, Ltd
  • S&L Co. Ltd.
  • S.T.I. United Corporation
  • SAFESTONE LIMITED
  • SAKURA INVESTMENT HOLDING LIMITED
  • Samilon Business Inc.
  • SAMPO INTERNATIONAL TRADE AND INVESTMENT CO., LIMITED
  • Saralinda Limited
  • Sateri International Co. Ltd
  • Scient Int’l Holding Co., Ltd
  • Sea Lion Assets Limited
  • Seabee Investments Ltd.
  • Sharp Asia International Limited
  • Shing Tak Industrial Company Limited
  • SHING TAK INTERNATIONAL CO. LTD
  • Shining Glory Financial Holding S.A.
  • SHINING MEDIA LIMITED
  • Shona Louise White
  • Shoreline Management Group LLLP
  • Signia Assets Limited
  • SIM Technology Group (BVI) Limited
  • Sino Communications Limited
  • Sino Sound Group Limited
  • Sinolinks Transworld Investment Consultancy Ltd
  • SINOTALENT DEVELOPMENT LIMITED
  • Sinotiger Investment Co., Ltd.
  • SKY FORNTIER DEVELOPMENT LTD
  • Skyland Venture Limited
  • Smart Time Holdings Limited
  • Sound Great International Limited
  • Soundwin Services Limited
  • Southwind Universal Ltd
  • Space Express Limited
  • Specialist Services Group Hoilding Limited
  • SPINNAKER LIMITED
  • Splendent Ltd.
  • Springstar Holding Limited
  • Standad Directors Ltd.
  • Standard Director Limited
  • Standard Directors Ltd.
  • Stanton Trading Group Ltd
  • STAR WIDSOM INTERNATIONAL INVESTNMENT LIMITED
  • Steven Blumenthal
  • Steyr Ltd.
  • Stokes Marketing Inc.
  • Stonext Advanced Group Limited
  • STRAIGHT KEY HOLDINGS LIMITED
  • Strategic Key Investment Ltd
  • Stratford Management Ltd.
  • Strikewood Corp.
  • Stylish Biotechnology Limited
  • Sun Hing Optical International Group Limited
  • SUN MILLION INC.
  • Sunlife Holdings Limited
  • SUNNY WAY INTERNATIONAL HOLDING LIMITED
  • SuperHome Limited
  • Sure Fit International Limited
  • Swanview International Ltd.
  • Takken Investment Inc.
  • TALENT STEP INTERNATIONAL INVESTMENT LIMITED
  • Tanglin Enterprise Limited
  • TANGRIL EQUITIES LIMITED
  • Tangula Holding Limited
  • Tarryall Limited
  • Teamforce Pacific Limited
  • Techcom Enterprises Ltd.
  • Techgains Global Corporation
  • Temfort Association Corp.
  • Terano Trading Ltd.
  • Tetor Ventures Ltd
  • The Gloucester Trust
  • Thursfield Estates LTD
  • Tiens International Investment Holdings Group Limited
  • Tiffany Technology Limited
  • Time Concept Group Limited
  • Tindal Invest & Finance Incorporated
  • TOMORROW’S FOCUS LIMITED
  • Tomson Group S.A.
  • Top Bright Assets Limited
  • Top Emerald International Limited
  • Top Horizons Limited
  • Townfair Company Limited
  • Tradelink Global Investment Limited
  • TRANSPACIFIC INVESTMENTS LTD.
  • Treasure Trade Ltd
  • TRENT MANUFACTURING LTD
  • Trevona Limited
  • Trident Trust Company (B.V.I.) Limited
  • Triple 8 Avenue Inc.
  • Triple Luck Investment Ltd.
  • Triple Master Investment Holdings Limited
  • TRIPLETON GROUP LIMITED
  • True Coin Ltd.
  • TSI Limited
  • Turmaline Investment Ltd.
  • TZG Holding Limited
  • Ultimate Power Management Ltd
  • Unimax Profits Limited
  • Union Group Power Ltd.
  • Unique Icon Limited
  • UNITED DRAGON VENTURE LIMITED
  • United Star Assets Limited
  • United Universal Investments Ltd
  • Universal Legal and Company Services Inc
  • Universal Management Overseas Limited
  • V Land Limited
  • V Land Limited
  • V Ventures Limited
  • V VENTURES LIMITED
  • Vanisfield LTD
  • VICTORY BRIGHT ENTERPRISE LTD.
  • VRINDA INVESTMENTS PRIVATE LIMITED
  • Wah Fai Holdings Limited
  • Waikato International Ltd
  • Way-Way Capital Ltd.
  • WAYFORD INVESTMENTS LIMITED
  • Wealthy Master Development Limited
  • Well Bloom International Ltd
  • WELL CREATION FAR EAST LIMITED
  • Westbrooke Management Inc
  • Westerbridge Enterprises
  • Westerham Holding Inc.
  • Western Electric Supplies Limited
  • Whorlton Limited
  • Wicked Fantastc Limited
  • WIDE SKY PROPERTIES LIMITED
  • Willpower Business Corp
  • Wingan Corporation
  • WINNER LAND HOLDINGS LTD.
  • Winstar Interinvest Ltd.
  • Wisdom Legend Investment Limited
  • Wiser Worldwide Inc
  • Wonards Limited
  • World Equities Associates Ltd.
  • Xenia Limited
  • Xentos Ltd.
  • Xin Investment Co Ltd
  • Xiwang Holdings Limited
  • Yan Investment Co Ltd.
  • Yang Industrial Limited
  • YELLOWSTONE IMPORT Ltd.
  • YI JIA INVESTMENTS LTD. 宜佳投資有限公司
  • Yi Tai Co. Ltd
  • Yin Investment Co Ltd.
  • YSP OVERSEA INVESTMENT CO., LTD.
  • Zhu Sha

Offshore Entities (9)

  • Annuit Coeptis Corporation
  • Fennel Creek, Ltd.
  • John B. Irvin, IV
  • Lloyd House Investments, Ltd.
  • Pierce, Fenner & Bean, Ltd.
  • Pumpernickle Corporation
  • Sapphire Overseas Investment Limited
  • Securite D,Investissement, S.A.
  • TDM, Ltd.

Listed Addresses (57)

  • 2nd Floor, Abbott Building, Road Town, Tortola, British Virgin Islands
  • 36A-2 and 37A Dronnigens Gade P O Box 7549 Charlotte Amalie, St. Thomas UNITE STATES VIRGIN ISLANDS
  • 3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands
  • 3rd Floor, Omar Hodge Building, Whickhams Cay I, P.O.Box 362, Road Town, Tortola, British Virgin Islands.
  • 5-14 Estate Nazareth St. Thomas, U.S. Virgin Islands 00802
  • 6200 Frydenhoj Estate, Ste. 4, St. Thomas, USVI 00802.
  • Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islands
  • AKARA BUILDING 24 DECASTRO STREET WICKHAMS CAY 1, ROAD TOWN TORTOLA, BITISH VIRGIN ISLANDS
  • Anegada British Virgin Islands
  • Biscon Court P.O. Box 3444 Road Town, Tortola Britsh Virgin Islands
  • British Virgin Islands
  • C/- Trident Chambers Wickhams Cay P.O. Box 146, Road Town, Tortola BRISTISH VIRGIN ISLANDS
  • Corporate Place Royal Dane Mall PO Box 306989 St. Thomas, VI 00803
  • Drake Chamber, P.O. Box 3221, Road Town, Tortola, Brirish Virgin Islands
  • Drake Chambers, Tortola. Briitish Virgin Islands.
  • First Floor, Yamraj Building, P.O.Box 3387, Road Town,Tortola, Bristish Virgin Islands.
  • James Holmes Apartment 24 6200 Windward Way ST. Thomas, VI 00802
  • Jipfa Bldg 3rd Floor Main St P O Box 181 Road Town Tortola British Virgin Islands
  • John B. Irvin, IV 6345 Smith Bay Road P.O. Box 503358 St. Thomas, VI 00802 USVI
  • McKenzie-Finch S.A. Corporate Place Royal Dane Mall PO Box 306989 St. Thomas, VI 00803
  • Nerine Chambers P.O .Box 905, Road Town Tortola, British Virgin Islands
  • No. 6, 3rd Floor, Qwomar Trading Building, P.O. Box 875, Road Town, Tortola Brtish Virgin Islands
  • of Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town Tortola British Virgins Islands
  • OMC Chambers, P.O. Box 3152 Road Town, Tortola British Virgin Islands
  • P. O. Box 71, CriagMuir Chambers, ROAD TOWN, TORTOLA, British Virgin Islands
  • P.O. BOCX OFFSHORE INC. CENTRE ROAD TOWN TORTOLA BRITIH VIRGIN ISLANDS
  • P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.
  • P.O. Box 425 Fredriksted St. Croix USVI 00841
  • P.O. Box 7549 St. Thomas Caribbean VI 00801 U.S. VIRGIN ISLANDS
  • P.O. BOX 958, MORGAN & MORGAN BUILDING PASCA ESTATE, ROAD TOWN Tortola, British Virgin Islands
  • P.O. BOX 958, MORGAN & MORGAN BUILDING Pasea Estate, Road Town Tortola, British Virgin Islands
  • P.O.Box 173 Kingston Chmabers, Road Town, Tortola. Bristish Virgin Islands.
  • P.O.Box 26363, Christiansted,St.Croix, VI 00824-2373.
  • P.O.Box 3152, OMC Chambers, Road Town, Tortola, Brityish Virgin Islands.
  • P.O.BOX 3175 ROAD TOWN TORTOLA BRRITISH VIRGIN ISLANDS
  • P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.
  • P.O.Box 3387, Road Town,Tortola, Bristish Virgin Islands.
  • P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.
  • P.O.Box 901, Road Town Tortola British Virgin Islands
  • Palm Grove House Road Town, Tortola British Virgin Islands
  • PALM GROVE HOUSE, P.O.Box 438, Road Town, Tortola BRISTISH VIRGIN ISLANDS
  • Pasea Estate, Road Town P.O. Box 3149, Tortola British Virgin Islands
  • PO Box 3444 TrustNet Chambers Road Town, Tortola BRISTISH VIRGIN ISLANDS
  • PO BOX 957 OFFSHORE INCORPORATIONS CENTER Road Town, Tortola British Virgin Islands
  • PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands
  • Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands
  • Romasco Place Wickhams Cay 1 P.O. Box 3140 Road Town, Tortola BRTISH VIRGIN ISLANDS
  • The Creque Building, 216 Main Street, Road Town, Tortola, British Virgin Islands
  • TRIDENT CHAMBERS P.O. BOx 146, Road Town Tortola, British Virgin Islands
  • Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands
  • Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands
  • Trident Trust Company (B.V.I) Limited at Triden Chambers, P. O. Box 146, Road Town, Tortola British Virgin Islands
  • Vanderpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town,Tortola, Bristish Virgin Islands.
  • Vanterpool Plaza, 2nd Floor Wichams Cay 1, Road Town Tortola, British Virgin Islands
  • Vanterpool Plaza,m 2nd Floor, Wickhams Cayi, Road Town, Tortola, British Virgin Islands
  • Woodbourne Hall, P.O.Box 916, Road Town, Tortola British Virgin Islands
  • Woodbourne Hall, Road Town, Tortola British Virgin Islands

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By Bernd Pulchin BERND PULCH, FINANCE INDUSTRY, The Secret List of Off-Shore-Companies, Persons and Adresses, TOP-SECRETJuly 23, 2014September 6, 20172,790 Words

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 174, VIETNAM,

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 174, VIETNAM,

Click on the entries to get more infos.

 

Officers & Master Clients (104)

  • Abdel-Karim Itum
  • Adil Ahmad
  • ADRIANO RINALDI
  • Alain Mallart
  • Alexander Egert
  • Anthony Cox
  • Batholomew Knaggs
  • Bowie Ho-tung Leung
  • Brett Gordon
  • Brett Sheradon Gordon
  • Carl August Henrik Wingardh
  • Charlotte Jane Francis Rollo Walker
  • Christelle Laure Gabrielle Thomas
  • Dam Bich Thuy
  • Dam Khanh Hung
  • DANH THI TRANG
  • Dietrich J Doerp
  • Dirk Salewski
  • Do Le Quan
  • Doan Thi Viet Ha
  • Doan Thi Viet Ha and Ly Hoa Quynh Jusuf
  • Doan Van An
  • Dung Chi Nguyen
  • Dzung Hoang
  • E. F. Foley
  • Ernst Moller Jensen Lyth
  • FONG WAI MUN
  • Geoffrey Robert Jones
  • Gil C. Cabarrubia
  • HA Quoc Huan
  • Hajo Sauer
  • Hans-Juergen Braunbach
  • Hirotami Yanai
  • HOANG HAI ANH
  • Hoang Tien Dzung
  • Ian G. Phillips
  • Iwasaki Kazu, Iwasaki Mieko and Iwasaki Yukiko
  • Jean Lee
  • Johannes Maria Somers
  • Kenneth Richard CLARK
  • Kristof L. J. CLAES
  • Lai Thong
  • Le Quang Vinh
  • Le Thi Bich Thuy
  • Le Thi Hong Van
  • Le Thi Quyen
  • Le Vinh Quang
  • Le Y Linh
  • Lee Tak Kuen, Kenny
  • Lo Ka Wo
  • LUONG Vu Quang
  • Ly Hoa Quynh Jusuf
  • Lynda Lim
  • Mai Thi Quynh Hoa
  • MARISA VIVANI
  • Michael Anthony Langrish- Smith
  • Michael Harald Osswald
  • Michael John LAWRENCE
  • Mr. Dang Thanh Phong
  • Ngo Thanh Hang
  • Ngo Thanh Hang
  • Nguyen Bao Nguyen
  • Nguyen Canh Hong Linh
  • Nguyen Canh Hong Linh
  • Nguyen Long Hung
  • NGUYEN MINH TUONG
  • Nguyen Nhat Quang
  • Nguyen Son Ha
  • Nguyen Thi Bich Thuy
  • Nguyen Thu Ha
  • Nguyen Thu Phuong
  • Nguyen Vinh Son
  • Nicole Vooijs
  • PARK JUNGSIK
  • Pascal Najadi
  • Per Dalin
  • Perry Esculier
  • Peter Dirk Ryan
  • Peter R. Ryder
  • Peter Ryder
  • PHAM Mai Hien
  • Pham Ngoc Tuan
  • Pham Thai Linh
  • Phan Cong Binh
  • Preben Hjortlund
  • Quoc Huan HA
  • Richard James Burrage
  • Richard James BURRAGE
  • Richard William, CRANDALL
  • Robert Weber
  • Romain David Paul Duval
  • SGL Capital Investment Management Limited
  • SONG Moon Gul
  • Stephen Lam
  • Thomas Bruce Speeger
  • Tran Hai Yen
  • TRUONG THI HUONG
  • Ulrika Margareta Wingardh
  • V-TRAC HOLDINGS LTD
  • V-Trac International Leasing Company.
  • Vo Thi Hong Thuy
  • Wieger D. Otter
  • WONG Kelly Yin Hon
  • YUEN Suzan

 

Offshore Entities (12)

  • Computers, Consultancy & Services Company Lim
  • DRAGON AGE INVESTMENTS LTD.
  • SGL Vietnam Asset Limited
  • SGL Vietnam Development Estate Limited
  • SGL Vietnam Development Gateway Limited
  • SGL Vietnam Development Industry Limited
  • SGL Vietnam Land Limited
  • SGL Vietnam Real Estate Limited
  • StratCap International Ltd
  • V-Trac Holdings Limited
  • Vietnam Educational Development Company Incorporated
  • Vietnam International School Investment Company Incorporated

Listed Addresses (96)

  • 024 LO B5 C/C,Phuong 03 P.03, District 4 Ho Chi Minh City, Vietnam
  • 1 Area, Thanh Phu Village, Vinh Cuu District Bien Hoa City Dong Nai Province VIETNAM
  • 10 Alexandre de Rhodes District 1, Hochiminh City, Vietnam
  • 107/8 Truong Dinh Street, District 3 Ho Chi Minh City, Socialist Republic of Vietnam
  • 12 A 2-1-13 Panorama Phu My Hung District 7 Ho Chi Minh City Vietnam Republic
  • 13 North, Avalon Apartments 53 Nguyen Thi Minh Khai District 1, Ho Chi Minh City, Vietnam
  • 14 Le Thai T-Street Hanoi VIETNAM
  • 14 Thuy Khue Hanoi Vietnam
  • 14 Thuy Khue Hanoi, Vietnam
  • 145 Hai Ba Trung District 1 Ho Chi Minh City Vietnam
  • 14B Tran Qcu Khoach P.Tan Dinh Q.1 Ho Chi Minh City Vietnam
  • 15 ngach 135/2 Nui Truc Kim Ma Ba Dinh, Hanoi VIETNAM
  • 16 Bui Thui Xuan Hanei Vietnam
  • 16th Floor, Hoa Binh Tower 106 Hoang Quoc Viet, Cau Giay Dist., Hanoi VIETNAM
  • 17 Tulip Road, An Phu Compound, 36 An Dien Road Thao Dien Ward, District 2, Ho Chi Minh city VIETNAM
  • 18 BIS/41 Nguyen Thi Minh Khai Quan/District 1, Ho Chi Minh city Vietnam
  • 18 Ward 100, Hoang Cau Dong Da District Hanoi Vietnam
  • 186 Nguyen Tri Phuong Phuong 4 Quan 10 TP Ho Chi Minh Vietnam
  • 215 F6 Nguyen Hurng, Thao Dien Ward District 2, Ho Chi Minh City, Vietnam
  • 21A Ton That Tung Dong Da District Hanoi VIETNAM
  • 22 Le Thanh Ton District 1, Ho Chi Minh City Vietnam
  • 230 Nguyen van Huong District 2, Ho Chi Minh City Vietnam
  • 26 Dinh Bo Linh Street, Ward, 24 Binh Chanh District, Ho Chi Minh City, Vietnam
  • 28 Lau/Floor 9, Miue Noi Dinh Tien Hoang P/ Ward 3, Quan/District Binh Thanh Ho Chi Minh city, Vietnam
  • 28/1/47 Phan Dinh Giot Tan Binh District, Ho Chi Minh City, Vietnam
  • 2A, Street 12, Thao Dien, An Phu, District 2, HCMC, Vietnam
  • 3-5A My An St, Tan Phong Ward District 7, Ho Chi Minh City, Vietnam
  • 30 Hang Bun St., Hanoi, Vietnam
  • 304/65 Ho Van Hue St. Phu District Ho Chi Minh City Vietnam
  • 315/6C Le Van Sy, District 3 Ho Chi Minh City, Vietnam
  • 317 Block E1 Trung Tu Diplomatic Qtr Hanoi Vietnam 9999
  • 32-34 Hoa Rang Building #702 Ngo Duc Ke Street, Dist. 1 HCMC, Vietnam
  • 338 Ba Trieu Street Hai Ba Trung District, Hanoi, Vietnam
  • 343/64 Nguyen Trong Tuyen, Ward 1 Tan Binh District, Ho chi Minh city, Vietnam
  • 34B Tran Phu Street Hanoi SR OF VIETNAM
  • 38 Nguyen Khac Hieu Street, Truc Bach Ward, Hanoi
  • 38/26 Phan Than Tri Street, Ward 2, District 5, Ho Chi Minh City, Vietnam
  • 40A Iam Son Street Ward 6 Binh Thanh District Ho Chi Minh City Vietnam
  • 41 Ly Thuong Kiet Street Hoan Kiem District Hanoi VIETNAM
  • 46 Dang Dung St. District 1 Ho Chi Minh City Vietnam Republic
  • 46 Dang Dung Street, District 1 Ho Chi Minh City, Vietnam Republic
  • 477 Nguyen Tri Phuong F8 Q10, Vietnam
  • 48A Ly Thuong Kiet, Hoan Kiem, Ha Noi Viet Nam
  • 49 Quan Thanh Street Hanoi Vietnam
  • 5/32 Xo Viet Nghe Tinh, Ward 19, Bunh Thanh District, Ho Chi Minh City, Vietnam
  • 56 Nguyen Chi Thanh Hanoi Vietnam
  • 58/13, Ho Thi KY2 Fl., Q10 T/P Ho Chi Minh City Vietnam
  • 6 Yen Thanh Hanoi Vietnam
  • 6B Le Quy Don District 3, Ho Chi Minh City Vietnam
  • 771 Thao Dien Thao Dien Ward, District 2 Ho Chi Minh City Vietnam
  • 8/2 NGUYEN DANG GIAI, DISTRICT 2, HCMC VIETNAM
  • 83C TRAN KE XUONG, PHU NHUAN DISTRICT, Ho Chi Minh City VIETNAM
  • 9 Lê Thánh-Ton, P.B-NghéQ1, T.P. Hò ChíMinh. Vietnam
  • 91/12 Hoa Hung, District 10, HCMC, Vietnam
  • 93-A1 Caugiay Street, Hanoi, Vietnam.
  • 9A Nguyen Du Str., HaiBa Trung Distr., Hanoi City, Vietnam
  • A3-21 Hung Thai Town, Phu My Hung, District 7, Ho Chi Minh City, Vietnam
  • A9, Duong D2, Van Thanh Bac quan Binh Thanh, thanh pho Ho Chi Minnh Vietnam
  • Apartment 1A 27 AB Tran Nhat Duat Tan Dinh Ward, District 1 Ho Chi Minh City Vietnam
  • App. 501, 1604/3 Hamplet 3 An Phu Dong, Distr. 12 Ho Chi Minh City VIETNAM
  • B6, Hoang Cau Phuong O Cho Dua Ha Noi Vietnam
  • B6, Hoang Cau, Phuong O Cho Dua Ha Noi Vietnam
  • C/- Omni Saigaon Hotel 253 Nguyen Van Troi Str Phu Nhuan District Ho Chi Min City Vietnam
  • c/o 2 Ngo Duc Ke Street Melinh Point Tower, Room 1404, District 1, Ho Chi Minh City, Vietnam
  • C/O EMBASSY OF ITALY 9, LE PHUNG HIEU HANOI, VIETNAM
  • c/o ICCC Smartkids Ltd, 1172 Thao Dien, Q2, Ho Chi Minh City, VIETNAM
  • c/o Invensys #11-02 Fortuna Tower 6B Lang Ha Street Hanoi, Vietnam
  • c/o. StratCap International Ltd N29 Nguyen Van Huong Street, Thao Dien 2 Compound, Thao Dien Ward District 2, Ho Chi Minh City Vietnam
  • Chief Representative Officer (Vietnam) SESA Limited 2C Tran Khanh Du Street, Tan Dinh Ward, District 1, Ho Chi Minh City Vietnam
  • France Vietnam Architecture, 73B Ly Nam De Street, Hoan Kiem District, Hanoi, Vietnam
  • Hai Hau Nam Dinh No. 11, Phu Doan Hanoi Vietnam
  • Hanoi Vietnam,126, Hoang quoc viet Road.
  • HITC Building, 239 XUAN Thuy Road Cau Giay District, IPO Box 240, Hanoi-Vietnam
  • Ho Chi Minh City Project Office c/o 81 Phan Ke Binh Dakao, District 1 HCMC, Vietnam
  • Ho Chi Minh City, United 615A, Melinh Point Tower, Corporate Executive Offices, 2 Ngo Duc Ke Street, District 1, Ho Chi Minh City, Vietnam
  • House No. 306A Central Commission for Finance and Management 222A, Doi Can Street, Ba Dinh District, Hanoi City, Vietnam
  • Huyen Kien Luong Sonha 515, Sa Ha Tien Vietnam
  • Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke Street District 1, Ho Chi Minh City Vietnam
  • Morgan Song (in Palace Hotel #305) No.1. Nguyen Trai street. Ward 1. Vung Tau city, Vietnam
  • Nguyen Huu Canh 91, The Manor, AE A1203 VN-8853, Ho Chi Minh City, Vietnam
  • No 7B Lane 21 Van Bao Ba Dinh Dist., Hanoi Vietnam
  • No. 1 Alley 12/70 Dang Tai Mai Street Tay Ho District Hanoi-Vietnam
  • No. 18B Yen Phu Village Tay Ho District, Hanoi, Vietnam
  • No. 73E, Hai Ba Trung Hai Phong Vietnam
  • No.1 Alley 12/70 Dang Thai Mai Street Tay Ho District Hanoi-Vietnam
  • of 93-A1,Caugiay str.,Hanoi, Vietnam
  • P.O. Box 950 Saigon Central Post Office HCMC Vietnam
  • Parkland Serviced Apartments 628A An Binh, An Phu District 2, Ho Chi Minh city VIETNAM
  • Room 301, A6, Trai Gang Hai Ba Trung District, Hanoi, Vietnam
  • Room 403, TORSECO Building, Van Phuc, Ba Dinh, Ha Noi, Vietnam.
  • Shades Apartments. ( Bong Mat Ltd) Khu Pho 1. Ham Tien. Mui Ne. Vietnam
  • Social Republic of Vietnam
  • Suite 4004, The Press Club Centre 59 A, Ly Thai To Street, Hanoi, Vietnam
  • THANG LOH HOTEL YENPHU STREET TAY HO HANOI VIETNAM
  • trubng Doan TW Hai noi
  • Unit 19, 2nd Floor 63 Ly Thai To Hanoi Vietnam

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By Bernd Pulchin BERND PULCH, FINANCE INDUSTRY, The Secret List of Off-Shore-Companies, Persons and Adresses, TOP-SECRETJuly 22, 2014September 6, 20171,415 Words

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 173, VENEZUELA,

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 173, VENEZUELA,

Click on the entries to get more infos.

Officers & Master Clients (178)

  • Abraham Hammer
  • Adriana Beracha
  • Alan Benarroch
  • Alan Beracha
  • Alberto DeBarros
  • Alejandro Azcunes
  • Alejandro Florez-Diaz
  • Alexandra Beracha
  • Alexandria Gomez
  • Alexis Uzcategui
  • Alfredo Riera Lozada
  • Allen Moreno Levy
  • Ana Cristina Meinhardt de Kreft
  • Andre Beracha
  • Andres Eduardo Antunez
  • Antonio Carcia
  • Aristides Hospedales
  • Armenio Assis Lourenco-Areias
  • Avelino Goncalves
  • Beatriz Akerman De Kamhazi
  • Blanca Molina Rios
  • Blansa Segall DE Garzon
  • Blansa Segall De Garzon
  • Carlos Echezuria
  • Christiane Merlo
  • Claudia Alamo Ruiz Azua
  • Cristina Margarita Lopez-Meinhardt
  • Damarys Tatiana Laporte-Castro
  • Daniel Antonio Baez Colon
  • Daniele Merlo
  • Diane Wilson
  • Edgard Meinhardt-Iturbe
  • Eduardo A. Trujillo Gargano
  • Eduardo Cartaya
  • Eleana Garcia
  • Elena Rios de Molina
  • Eli Feigel
  • Elias Rosemberg
  • Emil Alvarado
  • Emir Jose Machado Rivas
  • Emir Jose Machado Rivas
  • Enier Cabrera
  • Espusa Trust
  • Fadel Muci
  • Felipe Rodriquez
  • Fernando Pares-Diaz
  • FREDY FERNANDO FERNANDEZ BARROSO
  • Gerardo Briceno
  • Gian Paolo Vicentini Gelso
  • Gilberto Correa-Romero
  • Gitsel Coromoto Jelambi-Garcia
  • GITSEL COROMOTO JELAMBI-GARCIA
  • Gitsel Coromoto Jelambi-Garcia
  • Gladys Gutierrez
  • Graciela Colon de Baez
  • Gustavo Guzman
  • Gustavo Urbina
  • Hansel Licciardino
  • Harold Licciardino
  • Harry Segall Klinger
  • Hector Eduardo Antunez
  • Helene Zenone de Merlo
  • Herfy Salazar de Indriago
  • Hery Wainberg
  • Horacio Barrios
  • Humberto Gomez
  • Idalia Bastardo
  • Ildemaro Jose Garcia-Urrea
  • INTERMEDIA CORP.BIZ LTD
  • Isaac Schneider
  • Isaak Encaoua
  • Isabel Garcia
  • Itic Zighelboim
  • Ivohant Lisseth Rojas-Hernandez
  • Jacobo Schneider Cimbler
  • Jakob Hammer
  • JANINE CASTES DE VIGAS
  • Jim Garzon Segall
  • Joan Manuel Fereira
  • Jonathan H Gomez
  • Jose E. Pinto Gutierrez
  • Jose Garzon
  • Jose Garzon Benassayag
  • Jose Maria Marquez
  • Jose Rodrigues
  • Josette Merlo
  • Juan Francisco Baez Morandi
  • Julian Martinez
  • Leandro Briceno
  • Leudy Ferraguto de Alarcon
  • Liliana Passarelli de Carcia
  • Liliane Merlo de Remorini
  • Lisette Garcia-Porto
  • LORENZO MAURICE VIGAS-CASTES
  • Luis Enrique Molina
  • Lytz Medina
  • Madusa Trust
  • Maly Zighelboim
  • Manuel Eduardo Aranguren-Aranguren
  • Manuel Morales
  • Marco Guareschi
  • Marco Villasmil
  • Marcus Gessen
  • Maria Ana Ruiz-Contreras
  • Maria Claudia Delgado-Castillo
  • Maria Del Rosario Rodrigiez De Korsakas
  • Maria Gonzales-Gonzalez
  • Maria Leonor Da Silva Loureiro
  • Maria Magdalena Gonzalez-Gonzalez
  • Marianela Araujo de Calderon
  • Mario Licciardino
  • Marisol Tosta Benevente
  • Maritza Bastidas Sanchez
  • Mark Mordejay Encaoua
  • Marlon Miguel Ribeiro-Correia
  • Marlon Miguel Ribeiro-Correia
  • Marlon Miguel Ribeiro-Correia
  • Maryori Lucivanna Dragonetti-Meza
  • Mauro Alamo Ruiz Azua
  • Mayrena Beatriz Portillo-Carrizo
  • MOISES ROMAN MAIONICA-PAJOVIC
  • Moises Roman Maionica-Pajovic
  • Moris Beracha
  • Mr. Richard Mendonca
  • Natan Feigel
  • Nathalie Jukisz
  • Nathaly Chediak
  • Nelson RODRIGUEZ TRUJILLO
  • Neptali Morillo
  • Nestor Melendez
  • Nicolas Rossini-Martin
  • Norberto Segall Akerman
  • Oscar Enrique Martinez-Gamez
  • Oscar Silva Hernandez
  • OSWALDO ISAIAS VIGAS-LINARES
  • Paul Miguel Ortega Gonzalez
  • Paul Ortega Medina
  • Pedro Florez-Gutierrez
  • Pedro Florez-Gutierrez and/or Josefina Diaz de Florez
  • Pedro Jose Duran
  • Pedro Jose Duran Guerrero
  • Rafael Alberto Tosta Benevente
  • Rafael Encaoua
  • Rafael Espin Echevarria
  • Rafael Pares-Diaz and Xiomara Alonso de Pares
  • Rafael Tosta-Benavente
  • Rafael Zenon Balestrini-Talavera
  • Ramon A. Martinez
  • Raquel Hammer De Borgman
  • Rebeca Hammer De Resler
  • Reinaldo Gonzalez-Suarez
  • Ressy Bone De Rosemberg
  • Reyes Alama Lima
  • Ricardo Arcia
  • Ricardo Victor Korsakas- Sulkas
  • Robert Croitorescu Weber
  • Robert Weisshaar
  • Rosa Ruizde Avua de Alamo
  • RTB Holdings Group Ltd.
  • Ruben Barboza
  • Ruben Calderon
  • Sam Garzon Segall
  • Samuel Maya
  • Sara Bentata de Encaoua
  • Seindia De Feigel
  • Sidy Akerman DE Segall
  • Silvia Elena Martinez-Zanetti
  • Sonia Garcia
  • Sonia Ramos
  • Sonia Simona Benaim De Fridzon
  • Szejna Hammer
  • Tayne Gamboa Rivas
  • Trinidad del Carmen Banks de Arellano
  • Valerity Dazun
  • Wilmer Alarcon
  • Yliana Aguirre de Guzman
  • Yoisy Fereira Soto
  • Yuly Rincon

Offshore Entities (1)

  • Abundance International Inc.

Listed Addresses (115)

  • 1era. Transversal de Artigas Edif. Gomelast, San Martin Caracas Venezela
  • 3ra.Avenida De Los palos Grandes, Apt.72,Urb.Los Palos Grandes, Caracas, Venezuela.
  • Av Fco de Mairanda, Edf. Adriatica de Seguros, Piso 7, Altamira, Caracas, Venezuela
  • Av Francisco de Miranda Torre KLM PISO 10, Caracas Venezuela
  • Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela
  • Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela
  • Av Miguel Otero Silva Edif Sebucania Apt 2A Piso 2 Municipio Chacao Urb Sebucan Caracas
  • Av. Francisco de Miranda Centro Peru PH 6, Cahaco Caracas 1060, Venezuela
  • Av. Francisco de Miranda, Cebtro Peru, PH 06, Cahaco, Caracas 1060, Venezuela
  • Av. Los Mangos, Resd. 27-A, Apto 1/24 Los Dos Caminos, Caracas 1064 Venezuela
  • Av. Los Mangos, Resd. 27-A, Apto 1/2A Los Dos Caminos Caracas 1064 Venezuela
  • Av. Picacho, Resd. Ana Maria, PH-B-C San Antonio de los Altos, Edo. Miranda Caracas 1204, Venezuela
  • Av. Principal de Lecheria con Calle Nueva Esparta Edf. Agua Clary MarII PH B, Lecheria, Zone Postal 6016 Anazogtegui, Venezuela
  • Av. Romulo Gallegos, Ed. Santa Rosa, Ap. 9-D Sebucan Caracus, 1071 Venezuela
  • Av. Sucre Res. Mansion Avila PH-B Los Dos Caminos Edo Miranda Caracas, Venezuela
  • AV. URDANETA. EDIFICIO LOS CHAGUARAMOS APARTAMENTO 1-A, PISO 1. MÉRIDA – VENEZUELA
  • AV.Los Bucares, Las Palmas, Venezuela.
  • AV.Los Bucares,Res.Orinoco, Piso 4,Apt 4,Las Palmas, La Florida Caracas, Venezuela.
  • Av.Los Bucares,Res.Orinoco,Piso4, Apt 4,Las Palmas,La Florida Caracas, Venezuela.
  • Ave, Fco. De Miranda Edif. Roraima, Apt. 6-D Urb. Campo, Alegre Caracas Vzla. Venezuela
  • Ave. Fco. De Miranda Nucleo Empresarial del Este T Libertador, #4-B Caracas, Venezuela
  • Ave. Francisco de Miranda, Torre Exim 3-C Caracas, Venezuela
  • Ave. Principal de los Chorros Res. El Parque PHB Caracas Venezuela
  • Ave. Principal de los Chorros Res. El Parque, Apto. 7B Caracas Venezuela
  • Ave. Principal de Santa Maria, Res. La Arbolada, Apt. 22-C, Santa Eduvigis, Caracas, Venezuela
  • Avendia Principal del Parasio Res. Parquezoila, Piso 6, Apt. 63 Caracas, Venezuela
  • Avenida 13 No. 66-30 Urb. Maracaibo Maracaibo, Edo. Zulia, Venezuela
  • Avenida 19 entre 79 y 80 No. 79-51 Sector Paraiso Maracaibo, Edo. Zulia Venezuela
  • Avenida 3-E # 72-33 Edif Asociacion Zuliana PB. Maracaibo, Edo. Zulia Venezuela
  • Avenida Andres Bello Residencias Villa Florida, Ph. B La Florida, Caracas Venezuela
  • Avenida La Estancia CCCT Torre B Piso 6 # 605 Chuao Caracas Venezuela
  • Avenida La Salle Res. La Colima Apt. 7-A Urb. Los Caobos, Caracas, Venezuela
  • Avenida Las Esmeraldas CJTO. Res Esmeraldas Torre C Piso PB Apt. 2-c Urb. Las Esmeraldas, Parroquia baruta, Municipio baruta Edo. Miranda 1081, Venezuela
  • Avenida Libertador Torre Exa piso 1 #14, Caracas, Venezuela
  • Avenida Manuel Felipe Tovar Edificio Sarai, Apartamento No. 5 San Bernardino Caracas Venezuela
  • Avenida principal de San Luis, Club de Tennis San Luis, Urb. El Cafetal Caracas, Venezuela
  • Avenida Principalde Santa Eduvigis Residencia La Arboleda Apt. 51-B Urb Santa Eduvigis, Caracas Venezuela
  • Avenida Sur 3, Resd. Los Naranjales, Torre B, Apto. 3D Urb. Los Naranjos Caracas 1063, Venezuela
  • Avenida Urdaneta, Esquina de Animas Edif El Universal 3c Caracas, 1010 Venezuela
  • Barquisimeto,Estado de Lara, Venezuela.
  • Berquisimeto, Estardo de Lara, Venezuela.
  • c/o CCCT. Torre A, Piso 10, Ofincina 1001, Caracas 1064, Venezuela
  • C9 Meszzanie 35 Urb. El Castano Secor Las Delicias Caracas VENEZUELA
  • Calle “C”, Res. Florida Apt. 1A Caracas Venezuela
  • Calle 1 Res. Los Angeles, Apt. 13-3 El Hatillo, Edo. Mitanda, Venezuela
  • Calle 12 Edif Los Sauces Entre 11 Transv. Y Calle Veron PB Apto. B Los Palos Grandes Caracas Venezuela
  • Calle 129 Urb. Altos de Prebo Casa #18 Valencia, Edo Carabobo, Venezuela
  • Calle 2 Con 4 Res. Olga, Apt. 61 Urb. Montalban II Caracas, Venezuela
  • Calle 4 con Avenida 4 Residencias manatial apt. 54-B Urb. Campo Alegre Caracas, Venezuela
  • Calle 67-A 14A-27 Qta. San Judas, Sector Tierra Negra, Maracaibo, Edo. Zulia Venezuela
  • Calle 7 Qta ,Trapisonda La Boyera, Edo.Miranda, Venezuela.
  • Calle 71 Con Avenida 3-C Edif Pariaguan Piso 14. Maracaibo Edo. Zulia, Venezuela
  • Calle 72 con 3-E Edif. Los Critales PH-A Maracaibo, Edo. Zulia, Venezuela
  • Calle Araure Quinta Guilar Urb El Marques Caracas Venezuela
  • Calle Auyantepuy Quinta San Antonio EL Marques Caracas,VZ
  • Calle C. Con AC, Quinta Abima Caurimare, Caracas Venezuela
  • Calle El Estanque Quinta Calicanto Urb Sorocaima La Trinidad Caracas Venezuela
  • Calle El Tartago Res Villa Themis l. Apt 3-B El Predegal La Castellana Caracas Venezuela
  • Calle La Mesa, Quinta Aster Prados del Este, Caracas 1080, Venezuela
  • Calle la Pica # 10, Sect Los Democratas Urb. Luis Hurtado KM 12 Caracas, Venezuela
  • Calle Los Jardines Res. El Parque PH-D Los Chorros Caracas Venezuela
  • Calle Los Laboratorios Edif Quorum Ofc. 1-C Urb. Los Ruices, Caracas, Venezuela
  • Calle Oriente ,Qta. Villajjoyosa,Urb. Alto Hatillo,Caracas, Venezuela.
  • Calle San Andres Qta. Manasanal Urb. Prados del Este Caracas, Venezuela
  • Calle Uno, Edif A, Piso 2, Ofc. 8-2, Urb. La Boyera, Caracas, Venezuela
  • CC Araur, Local 5Be Calle Araure, El marques Caracus-1070 Venezuela
  • CC Siglo 21 Piso 3 Suite 12-A Urb. La Vina Valencia, Edo. Carabobo Venezuela
  • CCCT Torre B, #605, Urb. Chuao, Carcas, Venezuela
  • CCCT Torre B, Suite 615 Urb. Chuao Caracas, Venezuela
  • CCCT, ETAPA 1 PISO 3, OFICINA 312 CHUAO, CARACAS 1064
  • CCCT, Torre A, Piso 10, Caracus 1064, Venezuela
  • Centro Av 2 Ed Agua Chica 5 Ass Bellavista Zulia, 4002-104 VENEZUELA
  • Centro Lindo, p. 9, Torre E El Rosal, Caracus 1060 Venezuela
  • Centro Profesional Tamanaco, Nivel C-1 del CCCT, Ofc 24 Av. La Estancia, Chuao, Caracas 1064, Venezuela
  • Centro Profesional Tamanaco, Nivel C-1, Ofc 24 del CCCT, Av. La Estancia Chuao, Caracas 1064, Venezuela
  • Centro Professional Tamanaco, Nivel C-1 Ofc 24 del CCCT, Av. La Estancia, Chuao Caracas Venezuela
  • Chuao, Caracas 1064, Venezuela CCCT. Torre B, Ofic.203 Chuao, Caracas 1064, Venezuela
  • CLL 160 Nro. 160 20, Casa Cruce Con AV 106 URB Guaparo San Jose, Valencia VENEZUELA
  • CLL Rio Limon S/N Apto. 05A, Edf. Res Verana Entre Av. Rio Apure y Av. Rurb. El Paral San Jose, Valencia VENEZUELA
  • CLL Rio Limon S/N M-25 Apto.1111, Edf Isla Coral 1 Entre Avrio Apure y Av. R. URB. El Parral, San Jose, Velencia VENEZUELA
  • CPT. Nivel C-1 del CCCT, Ofic. 24, Caracas 1064, Venezuela
  • Cumbers de Curumo, Avenida Principal Edif. Udaberri, Piso 1, Apt. 2 Urb. Prados del Este, Dtto. Federal VENEZUELA
  • Cumbres de Curumo, Calle Rio Caura, Quinta Florizal Caracas 1080, Venezuela
  • Decima Transversal De Altamira, Entre 1Era Avy 1Bis Edificio Villa Ketama. Ph.Caracas,Edo.Miranda, Venezuela
  • Diane Wilson Edif. Dorado, Apartment 72-A El Rosal Caracas Venezuela
  • EDF Avignon P2 AP 2-1 AV PPAL , URB Sebucan Caracas – Miranda 1071 3 Venezuela
  • Edif. Aconcagua, No. 7-A, Av. Los Jabillos Urb. La Fl, Caracas 1050, Venezuela
  • Edif. Dorado, Apartment 72-A El Rosal Caracas Venezuela
  • Edificio la mansion piso 4 apt 4b calle uno con calle dos Urbanizacion los Saltos Puerto Ordaz Estado bolivar Venezuela
  • Edificio la mansion piso 4 apt 4b Urbanizacion los Saltos Puerto ordaz Estado bolivar Venezuela
  • Estado Miranda Mepio. Sucre Parr. Petare 1070 URB California Norte REDACTED Avenida, Lisboa Entre AV Paris Y, Poma QTA Natividad, Poste 44EN1187 Venezula
  • Estado Miranda, Municipio Sucre Parroquia Filas de Mariches 1070 Urb. Maturin Avenida Los Mangos #202 Venezuela
  • Estado Miranda, Municipio Zamora Urb. Ciudad Guatire Avenida Bermudez CC Center Plaza PS Local A-6 A-6 Poste 76ET0154 VENEZUELA
  • La Arboleda Av Jose Ovalles Con Las Ac Acias QT 14 Las Delicias Aragua 2102-000 Venezuela
  • Lomas de La Lagunita II Etapa El Hatillo Apt. 52-B Caracas, Venezuela
  • Los Dos Caminos AV Sucre Ed C Pque Boyaca Mza 5B Chacao, Dtto, Federal 1060-022 Venezuela
  • Los Palos Grandes Edif. Lassie Cond 2 Apto Trnsv 1Era. Av. Con Lera 1 Era. Av Con. 1 Era Transversal Chacoa, Chacoa MD CB05 1060 VENEZUELA
  • Miracielos a Hospitales Edif. Sur 2, Piso 4 Suite 403 Caracas, Venezuela
  • Mul Empresarial Del Este Torre Lib, PS4 OFIC B-43 O Ave Libertador, Caracas 1050 Miranda Venezuela
  • Multicentro Empresarial Del, Este Trr Lib Nucleo B PS 4 OFIC 43B AV Fco De NOA, Chacad, Caracas Z.P. 1060
  • Nivel C-1 del CCCT, Ofc. 24 Chuao, Edo. Miranda, Caracas 1064, Venezuela
  • Panorama Nr.15 Av. Principal Los Naranjos Caracas ZP 1061, Venezuela .
  • Piramide Invertida CCCT Ofc. 211 Urb. Chuao Caracas, Venezuela
  • Qta. Olga, Av. 5 entre Transv. 7 y 7A, PB, Los Palos Grandes Caracus 1060 Venezuela
  • Res. El Parque Calle B, Apto. 41 Caracas Venezuela
  • Res.La Arbolada,Apt.122B.1 era. Av.De Santa Eduvigis Urb. Sebucan,Caracas, Venezuela.
  • Resd. Las Californias, Torre B, Apto. 2-1, Piso 2 Colina Quinta Altamira, Urb. El Marquez Caracas, Venezuela
  • Sct El Milagro Avenida 2A EDF Aguas Chicas 71-70 SA 5 PD Panda La Boutique LD Res Virginia Maracabo VENEZUELA
  • Sector El Lago Calle 72 Edif. Los Cristales apt. PH-B Maracaino, Edo Zulia Venezuela
  • Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela
  • Torre CrediCard, Piso 7, Of 74 Av. Ppal del Bosque, Caracas, Venezuela
  • Urb. Zapara 1, Avenida 7C, Residenicias Zapara Maracaibo, Edo. Zulia VENEZUELA
  • Urbanizacion Guaparo, Quinta Floresta Valencia, Edo. Carabobo VENEZUELA
  • Urbanizacion Nueva Andalucia #21 Cumana, Edo. Sucre Venezuela
  • Venezuelan ID# REDACTED CCCT, Torre B, Ofic. 203, Chuao, Caracas 1064, Venezuela

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By Bernd Pulchin BERND PULCH, FINANCE INDUSTRY, The Secret List of Off-Shore-Companies, Persons and Adresses, TOP-SECRETJuly 21, 2014September 6, 20171,896 Words

Exposed – UNODC World Drug Report 2014

Exposed – UNODC World Drug Report 2014

UNODC-WorldDrugReport-2014

United Nations Office on Drugs and Crime

  • 128 pages
  • June 2014
  • 6.99 MB

Download

The World Drug Report provides an annual overview of the major developments in drug markets for the various drug categories, ranging from production to trafficking, including development of new routes and modalities, as well as consumption. Chapter 1 of the World Drug Report 2014 provides a global overview of the latest developments with respect to opiates, cocaine, cannabis and amphetamines (including “ecstasy”) and the health impact of drug use. Chapter 2 zeroes in on the control of precursor chemicals used in the manufacture of illicit drugs.

On the basis of comprehensive information on supply, as well as the relatively limited new information on demand, it can be concluded that overall the global situation with regard to the prevalence of illicit drug use and problem drug use1 is generally stable, with the total global number of drug users increasingly commensurate with the growth of the world population.

That said, each region exhibits its own peculiarities with respect to specific drugs. Polydrug use, which is generally understood as the use of two or more substances at the same time or sequentially, remains a major concern, both from a public health and a drug control perspective.

D. OPIATES: OVERVIEW

Cultivation and production

The global area under illicit opium poppy cultivation in 2013 was 296,720 hectares (ha), the highest level since 1998 when estimates became available. An increase in cultivation was seen in both Afghanistan and Myanmar. The main increase was observed in Afghanistan, where the area of opium poppy cultivation increased 36 per cent, from 154,000 ha in 2012 to 209,000 ha in 2013. The main area of cultivation in Afghanistan was in nine provinces in the southern and western part of the country, while the major increase was observed in Helmand and Kandahar. In Myanmar, the increase in the area of cultivation was not as pronounced as in Afghanistan.

In South-East Asia, the total area under cultivation in the Lao People’s Democratic Republic in 2013 was estimated as 3,900 ha (range: 1,900-5,800 ha). However, the 2013 estimates are not comparable with the estimates of 2012 due to the varying methodology in the use of high-resolution satellite images and time of conducting the helicopter survey. Myanmar continued the trend of increasing cultivation that began after 2006.89 (See tables in annex I for details on opium poppy cultivation and production in the different countries and regions).

The potential production of opium in 2013 is estimated at 6,883 tons, which is a return to the levels observed in 2011 and 2008. The opium production in Afghanistan accounts for 80 per cent of the global opium production (5,500 tons). The potential production of heroin (of unknown purity) has also increased to 560 tons, comparable to 2008 estimates of 600 tons (see figure 16).

…

afghan-opium-productionglobal-opium-production…

Recent trends

Although global supply and demand may be evening out globally in the long term, the illicit market for opiates is far from static, especially when shorter-term trends are taken into account. There is growing evidence of significant changes in the flows of heroin out of Afghanistan, of heroin from Afghanistan becoming more available in consumer markets other than the long-established European destinations, and of the interplay between the illicit and licit markets for opioids (including opiates).

European markets and their relationship to Afghanistan

It appears that the flow of heroin along the long-established Balkan route, from Afghanistan to Western and Central Europe via Iran (Islamic Republic of ) and Turkey, has declined in recent years. Various factors may have contributed to the decline in seizures along this route, including the success of law enforcement authorities in key transit countries and a decline in demand in the destination market.

Based on UNODC estimates, the number of past-year users of opiates in Western and Central Europe may have declined by almost one third between 2003 and 2012 (from 1.6 million to 1.13 million). This is also observed for example, in the data from Germany, where the number of people arrested for the first time for heroin use fell steadily between 2003 and 2012 — overall, by more than one half. Even so, in 2011 and 2012, there may have been a certain deficiency in the available supply of heroin (which may yet be corrected), as the purity-adjusted price of heroin underwent a distinct transition between 2010 and 2011, and maintained the increased level in 2012. Indeed, the decline in heroin flowing on the Balkan Route appears to have been too sudden to be accompanied by a corresponding drop in demand. The ensuing shortfall may have helped trigger the development of routes serving as alternatives to the Balkan route — whose emergence is suggested by other evidence — to supply Europe, possibly via the Near and Middle East and Africa, as well as directly from Pakistan, suggesting that the so called Southern Route is expanding.

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By Bernd Pulchin BERND PULCH, CONFIDENTIAL, JOURNALISMJuly 19, 2014September 6, 2017773 Words

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 172, VANUATU,

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 172, VANUATU,

Click on the entries to get more infos.

Officers & Master Clients (44)

  • Asia Pacific Trust Company Limited
  • Asia Pacific Trust Company Limited
  • BDO Barrett & Partners
  • Brennon Garth Williams
  • Charlie Kalopungi
  • Corporate Management Limited
  • Emperor Range Limited
  • Equity Holdings Limited
  • Ewton Finance Limited
  • Geoffrey Gee
  • Geoffrey Taylor
  • Geoffrey Taylor
  • Golden Top Inc.
  • Goldsborough Limited
  • GT Group Limited
  • Ian Taylor (Nominee)
  • International Administrators Limited
  • International Adminstrators Limited
  • International Corporate Services Limited
  • Kevin John Robinson
  • Kevin John Robinson
  • Metro Limited
  • Michael J. Harkin
  • Moores Rowland (Vanuatu)
  • Nesita Manceau
  • Nessita Manceau
  • Orion Inc
  • Pacific International Trust Company Limited
  • Panmure Securities Limited
  • Plastics-Plus Technology Limited
  • Premier Services Limited
  • Robert M Bohn
  • Romford Securities Limited
  • Sanur Investments Limited
  • Southpac Nominees Ltd.
  • Steadfast Holdings Inc.
  • Stella International Limited
  • Taupo Investment Holdings Limited
  • Thomas M. Bayer
  • Trafalgar Services Limited
  • Ventura Services Limited
  • Wayne Barrie Evans
  • Websmart Ltd.
  • Zenith Inc

Offshore Entities (30)

  • Advanced Sotfware Investment Limited
  • AVONSHELL LIMITED
  • Canadian Express Drugs S.A.
  • Caneco Investment Limited
  • CAPITAL HOLDINGS ASSET MANAGEMENT INTERNATIONAL LIMITED
  • CAPITAL HOLDINGS LIMITED
  • Caspian Partner Europe Ltd
  • Comservice Consulting S.A.
  • DAVID CHONG (VANUATU) LTD.
  • Final Whistle Ltd.
  • FIRST CAPITAL CONSULTANTS INC.
  • First Line Services Limited
  • GCT Ltd.
  • GT Agents Limited
  • GT Agents Limited
  • Hayward General Management Ltd.
  • L & M Consulting Ltd.
  • Loanlink Holdings Limited
  • Loanlink Limited
  • LoanLink Research Group Limited
  • Loanpower Management Limited
  • Loanpower Research Limited
  • NCR LTD.
  • NEW ASIA DEVELOPMENT HOLDINGS LTD.
  • Niacom Ltd.
  • Petromobil Limited
  • Riezone Limited
  • Semtech Limited
  • TEXTER LTD.
  • Wynhorne Financial Ltd.

Listed Addresses (27)

  • 1st Floor, BDO House, Lini Highway, Port Vila Vanuatu
  • 1st Floor, Pacific Building, Port Villa Vanuatu.
  • 2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu
  • 2nd Floor Raffea House Kumul Highway Port Vila
  • 2nd Floor Windsor House Lini Highway, Port Vila Vanuatu
  • 2nd Floor Windsor House PO Box 257 Port Vila VANATU
  • 2nd Floor, Transpacific Haus, e Lini Highway, P.O. Box 257 Port Vila Vanuatu
  • 2nd Floor, Windsor House P.O. Box 257, Port Vila Republic Of Vanuatu
  • 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu
  • C/- Asia Pacific Trust Co. Ltd 2nd Floor, Raffea House Kumul Highway Port Villa
  • C/- Old Le Rendezvous Kumul Highway Port Vila Vanuatu
  • C/-Moores Rowland Windsor House Kumul Highway Port Vila
  • c/o Moores Rowland, 2nd Floor Windsor House, P.O. Box 257, Port Vila, Vanuatu
  • Cassia Place, Kumul Highway, Port Villa, Vanuatce
  • First Floor, International Building Kumul Highway Port Villa Vanuatu
  • First Floor,Pacific Building, Port Vila, Vanuatu.
  • GT Group Limited PO Box 1487 Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu.
  • Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu
  • Level 2,Bougainville House, Rue Bougainville, Port Vila,Vanuatu.
  • P O Box 240 1st Floor, BDO House Lini Highway Port Vila, Vanuatu
  • P.O. Box 301 1st Floor, International Bldg Kumul Highway Port Villa
  • P.O. Box 45, 1st Floor, International Building Kumul Highway Port Vila Vanuatu
  • P.O.Box 1487 Level 1,Bougainville House. Rue Bougainville PORT Vila,Vanuatu
  • P.O.Box 1487, 1st Floor,Pacific Building, Port Vila, Vanuatu.
  • PKF House Lini Highway Port Vila Vanuatu
  • PO Box 1487 Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu.
  • PO Box 45 Port Vila, Vanuatu

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By Bernd Pulchin BERND PULCH, FINANCE INDUSTRY, The Secret List of Off-Shore-Companies, Persons and Adresses, TOP-SECRETJuly 19, 2014September 18, 2017511 Words

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