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