Company | Jurisdiction | Registration Date | POA |
Fegan Holdings Ltd. | British Virgin Islands | 12.08.2010 | + |
Ekostar Overseas Ltd. | British Virgin Islands | 12.08.2010 | + |
Tech Commerce Ltd. | British Virgin Islands | 12.08.2010 | + |
Kromberg Trading Ltd. | British Virgin Islands | 11.08.2010 | + |
FOXSTAR TRADE LIMITED- Riga Office | British Virgin Islands | 23.06.2010 | + |
Tronbase Union Ltd. | British Virgin Islands | 20.10.2009 | + |
Krafton Invest Corp. | British Virgin Islands | 01.05.2009 | + |
Tendall Limited | Commonwealth of Dominica | 02.11.2005 | - |
Unlimited Group Inc. | Commonwealth of Dominica | 09.12.2004 | - |
ProAlliance s.r.o. | Czech Republic | 07.07.2010 | + |
Via Trade Group s.r.o. | Czech Republic | 02.07.2010 | + |
Lancaster Services Limited | Gibraltar | 28.01.2005 | + |
Trophi Limited | Hong Kong | 27.07.2010 | + |
Tipon Limited | Hong Kong | 21.07.2010 | + |
Quickbiz Limited | Hong Kong | 21.07.2010 | + |
Montalix Limited | Hong Kong | 21.07.2010 | + |
Blissful Investment Limited | Hong Kong | 09.06.2010 | + |
Grandeur Capital Limited | Hong Kong | 05.02.2010 | + |
Supreme 2010 Hong Kong Limited | Hong Kong | 03.02.2010 | + |
Supreme Success Holding Limited | Hong Kong | 02.02.2010 | + |
Unisuperior Limited | Hong Kong | 26.01.2010 | + |
Niceman Holdings Limited | Hong Kong | 26.01.2010 | + |
Leopard Rock Limited | Hong Kong | 26.01.2010 | + |
Avory Investments Ltd | Marshall Islands | 12.08.2010 | + |
Villar Management Ltd | Marshall Islands | 12.08.2010 | + |
Leabridge Limited | Marshall Islands | 04.11.2005 | + |
Regal Mills Ltd. | Nevis | 05.04.2005 | + |
Dorek Union Limited | New Zealand | 04.08.2010 | + |
Moonlight Alliance Limited | New Zealand | 04.08.2010 | + |
Mercor Group Limited | New Zealand | 04.08.2010 | + |
Eliot Trading Limited | New Zealand | 04.08.2010 | + |
Cemex Projwcts Limited | New Zealand | 04.08.2010 | + |
Ulvena Enterprises Limited | Republic of Cyprus | 08.04.2010 | + |
Valeris Assets S.A. | Republic of Panama | 18.08.2010 | + |
Maple Business Strategies S.A. | Republic of Panama | 18.08.2010 | + |
Camden Investments Ltd., S.A. | Republic of Panama | 18.08.2010 | + |
Gisborne Development Ltd., Inc. | Republic of Panama | 16.08.2010 | + |
Avory Projects S.A. | Republic of Panama | 16.08.2010 | + |
Banbury Assets S.A. | Republic of Panama | 16.08.2010 | + |
Wading Management S.A. | Republic of Panama | 16.08.2010 | + |
Bowen Management Ltd., S.A. | Republic of Panama | 16.08.2010 | + |
Kaetana Project Inc. | Republic of Panama | 16.08.2010 | + |
Denlasar Corp. | Republic of Panama | 16.08.2010 | + |
Torallia, Corp. | Republic of Panama | 16.08.2010 | + |
Carnavon Development S.A. | Republic of Panama | 16.08.2010 | + |
Palestra Business Ltd S.A. | Republic of Panama | 12.08.2010 | + |
Bricknell Management., S.A. | Republic of Panama | 10.08.2010 | + |
Mandurah Partners S A | Republic of Panama | 01.02.2005 | + |
Rutherfield Alliance S.A. | Republic of Panama | 01.02.2005 | + |
Mandurah Alliance S A | Republic of Panama | 01.02.2005 | + |
Aspendale Assets S. A. | Republic of Panama | 01.02.2005 | + |
Aspendale Assets S A | Republic of Panama | 01.02.2005 | + |
Grassland & CO, S.A. | Republic of Panama | 01.12.2004 | + |
Alligator & CO, S.A. | Republic of Panama | 01.12.2004 | + |
Dunfermline, S.A. | Republic of Panama | 17.11.2004 | + |
Mandurah, S.A. | Republic of Panama | 16.11.2004 | + |
Barnstaple, S.A. | Republic of Panama | 16.11.2004 | + |
Rosalex Ltd. | Saint Lucia | 07.06.2005 | - |
Atlanta Tradelinks Corp. | Saint Vincent and Grenadines | 07.04.2005 | + |
Berton Enterprises Ltd | Seychelles | 16.03.2010 | - |
Stoun Benefit Inc. | Seychelles | 16.03.2010 | - |
Westland Limited | Turks and Caicos Islands | 30.03.2005 | + |
Saragosa LLP | UK.England | 02.08.2010 | + |
Parmato LLP | UK.England | 02.08.2010 | + |
Baromed Limited | UK.England | 10.06.2010 | + |
VELINA SALES LLP-Riga office | UK.England | 15.02.2010 | + |
BIOLAR SERVICES LLP-Riga office | UK.England | 15.02.2010 | + |
Melroy Finance LLP | UK.England | 23.04.2008 | + |
Zomerson Limited | UK.Scotland | 18.06.2010 | + |
Rivento Assets Ltd | UK.Scotland | 18.06.2010 | + |
Kember Trading Ltd | UK.Scotland | 18.06.2010 | + |
Milberton Ltd | UK.Scotland | 11.06.2010 | + |
Helia Assets LLP | UK.Scotland | 22.04.2010 | + |
Dalhart Marketing Ltd (nominee Panama) | UK.Scotland | 23.07.2007 | + |
Fortex Properties Limited | UK.Scotland | 26.01.2007 | + |
Intertrade Overseas Ltd | UK.Scotland | 26.01.2007 | + |
