Category: THE SECRET LIST OF Off-SHORE-COMPANIES, PERSONS AND ADRESSES
The China Offshore & Tax Policy Index: 2024-2025 Update
A comprehensive update documenting China’s offshore regulatory landscape, tax enforcement actions, and domestic incentive zones between 2024 and early 2026. Covers Controlled Foreign Corporation (CFC) rules targeting low-tax jurisdictions including BVI, Cayman Islands, and Bermuda. Details China’s “white list” of 12 countries exempt from CFC scrutiny. Profiles domestic tax incentive zones offering 15% corporate tax…
The Secret List Of Off-Shore-Companies, Persons and Adresses – Video
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Bahama Leaks exposed – Top Politicians and VIPs involved
Become a Patron!True Information is the most valuable resource and we ask you to give back. <img style="border:0;vertical-align:bottom;" title="The Bahamas have been on the radar of tax officials around the world for nearly a century. Photo: Shutterstock” src=”https://static-00-www.icij.org/sites/icij/files/styles/project_marquee/public/1200-bahamas-shutterstock_54949447_0.jpg?itok=q1IZ5U2M” alt=”The Bahamas” width=”630″ height=”349″> The Bahamas have been on the radar of tax officials around the world…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 176, ZIMBABWE,
Become a Patron!True Information is the most valuable resource and we ask you to give back. 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…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 175, US VIRGIN ISLANDS,
FEBRUARY 2026 ARCHIVE UPDATEExclusive Investigation by Bernd Pulch: The comprehensive Epstein Ledger database, featuring 25,000+ names and 7,344 companies, is now fully indexed and available.👉 Access the Full Epstein Ledger Dossier Here Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 174, VIETNAM,
Become a Patron!True Information is the most valuable resource and we ask you to give back. 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…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 173, VENEZUELA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. 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…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 172, VANUATU,
Become a Patron!True Information is the most valuable resource and we ask you to give back. 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…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 171, UZBEKISTAN,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (32) Alexander Svobodin Andrey Kim Bahodyr Garurov Evgeniy Pak Galip Omarov Iminov Abdumalik Validjanovich Jahongir Juraev Jean -Claude Beaujean Julyetta Muchak Makhmud Balabekov Mamatdjanov Farkhod Fakhritdinovich MR JAMSHID…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 170, URUGUAY,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (13) Carlos Miguel Oppenheimer Criland S.A. JARICLIA H. KARAPTSIAS ENRIQUE Juan Carlos Villa Larroudet Julio sofer Wachzman Marcelo Najman Mercedes Silvia Aberg Cobo de Villa Larroudet Moise Brandwajn…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 169,UNITED ARAB EMIRATES,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Listed Addresses (354) #106 INTERIORS BUILDING UMM HURAIR RD BUR DUBAI U.A.E. #106 Interiors Building UMM Hurair Road Bur Dubai U.A.E. #13 Al Fairooz Dubai Marina Dubai U.A.E. 1 Al Arta…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 168, UKRAINE,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (165) Anahit Khachatryan Andrey Dorovikov Andrey Fedorovich Andrey Meatch Andrey PALCHEVSKIY Andrii Lobanov Andriy Sergiyenko Arkadiy Karakatenko Arkhipchuk Oksana Vasilievna Artur Gorbatyuk Belyakov Andriy Bjorrn Daniel Markstedt Borys…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 167, TURKS AND CAICOS ISLANDS
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (28) Amm Capital Inc. Andrew L. Meade Cellar Inc. CITY CORPORATION LTD Executive Directors Limited First I.C.S.L. Direcotrs Limited First I.C.S.L. Directors FIRST I.C.S.L. DIRECTORS LIMITED Frist I.C.S.L.Directors…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 166, TURKMENISTAN,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (11) Allamyrat Allaberdiyev Andrey V. Sibirskiy Begench Mamedsakhatov Dovlet Orazmuradov Dovlet Orazmuradov Golnev Sergey Vladimirovich Irina Koshavkina Karahanov Yazmuhammet Ramin Yusufov Shohrat Kakajanov Yevgeniy Sardaryans Listed Addresses (11) 744000…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 165, TURKEY,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (31) ALICAN ULUSOY Altan Baban Bulent Erdogan CALIS KOROGLU Cumhur Guzelciftci Emine Neslihan Ornekal Feray Alpay Hakan Gonullu Hilmi Adalier Ismail Enes Algan Jacques W. Yacoub Kares Karadeniz…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 164, TRINIDAD AND TOBAGO,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (3) Alan Chang Cecil Rambarran Ronald Ameerali Listed Addresses (3) 38 Midway Park Freeport, Trinidad West Indies Cluster 4, Unit 1, Spanish Court, West Moorings Republic of Trinidad…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 163, TONGA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (15) CHANG Yu-Hsin CHANG Yueh-Hsuan CHUANG Chia-Yin CHUANG Han-Rong CHUANG Patrick Tsu-Chiang CHUANG Richard Tsu-Li CHUANG Rong Te CHUANG Tsung Ling CHUANG Ya-Wen CHUANG Yu-Hsin (Also Known as…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 162, THAILAND,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (780) Adisak Kagnen Adrian Simon Teale AgriSource Co. Ltd. Aimon Raksriaksorn Aimon Raksriaksorn Ajchara Boonsajai Akachai Nuangsri Akaike TAKU Akapongkul Chitti Aksarapak Sumankant ALEXANDER ANASHKIN Alexander Charles Lark…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 161,TANZANIA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (7) Andre Schmid KANIZ MEHBUB MANJI MEHBUB YUSUFALI MANJI Mr Rameshchandra Chotalal Somani Mr. Rameshchandra C. Somani Mr. Stuart Hugh MacDonald Rameshchandra C. Somani Listed Addresses (6) Lohana Complex,…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 160, TAJIKISTAN,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (5) BAKHTIYOR MUMINOV BEHZOD FAYZULLAEV Dilshod Shomahmadov Khakimboy Zieevitch Drugaev Mr. MANSURJON HAMIDOV Listed Addresses (5) 15 Lohuty Street, Khudzhand, Republic of Tadzhikistan 26 Vtoroy Proezd Aszali Dushanbe, Tajikistan…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 159, TAIWAN, Part 2,
Click on the entries to get more infos. Offshore Entities (181) A+ Fund Abundant Wish Group Limited Addfield Overseas Inc. Adriatic Overseas Group Ltd Advance Trade Management Limited All Well International Holdings Ltd Amazing Gain Investment Ltd Amber Treasure Limited AMOUR DELIGHTS CORPORATION AnchorPoint Worldwide Limited ANGLE VIEWS LIMITED Autumn Flame Limited Bastide Worldwide Limited…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 159, TAIWAN,
FEBRUARY 2026 ARCHIVE UPDATE Exclusive Investigation by Bernd Pulch: The comprehensive Epstein Ledger database, featuring 25,000+ names and 7,344 companies, is now fully indexed and available. 👉 Access the Full Epstein Ledger Dossier Here ✌️SHARE 👉THE ONLY WEBSITE WITH THE LICENSE TO SPY!https://berndpulch.orghttp://berndpulch.org/about-me/👉JOIN @ABOVETOPSECRETXXLhttps://t.me/ABOVETOPSECRETXXLgab.com/berndpulchgettr.com/user/berndpulchhttps://truthbook.social/berndpulchhttps://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6Ahttps://rumble.com/c/c-1227213👉JOIN @ABOVETOPSECRETXXLSubscribe to https://t.me/ABOVETOPSECRETXXL SUPPORT US AND Become a Patron!https://www.patreon.com/bePatron?u=54250700(Paypal, Apple Pay, Venmo,…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 158, SYRIA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (9) Firas Abuod Hani Matouq Al-Asmar Maamoun Abu Zeineh Madkhanah Rabia MOHAMED AFTAL Nabil Mouchawar Ronnaldo Mouchawar Samer Danial Young Future Entertainment Offshore Entities (1) Young Future Entertainment Ltd.…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 157, SWITZERLAND,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (421) Abe Mahfar Achilleas M Kallakis Agilent Technologies S.ar.1 AIAK Finance Ag. Aksentijevic Dimitrije Alain Esseiva Alain Imhof (Mr.) Alba Servizi Fiduciari S.A. Albert Blattmann Albert Imholz…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 156, SWEDEN,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (62) Andrea Pavelcova Baker & McKenzie Advokatbyrå KB Bengt Carl Gustav Thornberg BENGT ERIK SONNERT Bjorn Einar Hammarstrom Bjorn Philip Eriksson WINELL BLOM, BO-ANDERS Catherine Bin ZHANG Celerity…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 155, SURINAME,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (2) Ma Jiaqi SHENG Hui Listed Addresses (1) Amethistsraat 50, Paramaribo, Suriname
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 154, SRI LANKA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (46) Ahmed Ismail Hossain Akhter Mahmud Aliakber Saifudeen Jeevunjee AQUA-PACKAGING LIMITED Arthur I Senanayake Balendra Krishan Niraj Jayasekara Chandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage Chandrajith Saman Kalyana Jayamaha…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 153, SPAIN,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (78) Alberto Goetsch Lara Alejandro Garcia Santos Alexander Gerdes Roben Ana Isabel Gamazo Hohenlohe Andrew O’Doherty Araceli Palau Mas Betania Josefina Parilli Carlos Antonio Bergnes Calvino Carlos Antonio…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 152, SOUTH KOREA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (203) Ahn Youngil AHN, DUK HOO AN KWANG CHAN AN KYO JIN Asia Investment Advisers LTD. Baek Sungyub BAIK In Soon Bluefield Shipping Co., Ltd. Byun Ji HOON…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 151, SOUTH AFRICA,
Click on the entries to get more infos. Officers & Master Clients (83) Abdool Samad Gaibee Alessandro Balestri Anthony Krijger Bame Louis Lala PULE Barbara Lenz Bernard Kelly Capital Growth International Chelsea West (Pty) Limited Christoffel Johannes Goosen Daniel Christoffel Lourens Kamffer DE MENDONCA Rogerio Leovigildo Dectra (Samoa) Limited Delahunt Michael John Deone Herbst Do Not…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 150, SOUTH AFRICA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (83) Abdool Samad Gaibee Alessandro Balestri Anthony Krijger Bame Louis Lala PULE Barbara Lenz Bernard Kelly Capital Growth International Chelsea West (Pty) Limited Christoffel Johannes Goosen Daniel Christoffel…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 149, SLOVENIA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (16) Avia Business Services Ltd Bostjan Vogrinec Chado Zanko Gorazd Music Ilona Kepic Marijan Groff Marijan Kepic Marinka PUNTAR Mr. Andrej Treafalt Mr. Andrej Treaflat Slobodan Nedic Srečko…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 147, SINGAPORE,
FEBRUARY 2026 ARCHIVE UPDATE Exclusive Investigation by Bernd Pulch: The comprehensive Epstein Ledger database, featuring 25,000+ names and 7,344 companies, is now fully indexed and available. 👉 Access the Full Epstein Ledger Dossier Here Become a Patron! Click on the entries to get more infos. Officers & Master Clients (4918) Chenevier Etinne Michel @ Etinne…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 146, SIERRA LEONE,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (3) Earl Henry Fred Marafono Willy Breedt Listed Addresses (1) 24 Charotte St Freetown Seira Leone Africa
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 145, SEYCHELLES,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (256) A.C.T. – Registered Agents (Pty) Ltd. AAA INTERNATIONAL SERVICES LTD. AB&S Group S.A. Abacus (Seychelles) Limited ACE BUSINESS LTD Aegue Enterprise Ltd Afroditi Perikleous Agnes Jouaneau…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 144, SERBIA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (23) A.D.”Agrohem” Novi Sad Bogichevich Sinisha Branko Minceski First Global Brokers. a.d. Irena Cvetic Lekic Dejan Milan Popovic Miloljub Cvetic Milovan Roganovic Mr. Dusko Perovic MR. Marinkovic Dragisa…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 143, SAUDI ARABIA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (38) Aage Steinar Aasmundsen Abahusayn Mishal Mansur Abdul Wahab Tawfik Abdulillah D Ghonaim Abdullah Ahmed M. Baghlaf Abdulrahman Ahmed M Baghlaf Adil A. Al-Tubayyeb Alkhudairy, Ammar Abdul…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 142, SAMOA,
Click on the entries to get more infos. Officers & Master Clients (588) “Embrace 1” Investment Corporation 3Cnet Informatics Limited 3L Electronic Group Holdings Limited A-List International Limited Accio Holdings Pte Ltd ACE SINO LIMITED Achief Investment Inc. ACMEdia Group Inc. ACMEdia International Holding Inc. Advance Capital Co., LTD ADVANCE SUCCESS INTERNATIONAL LIMITED Advanced Optoeletronic Technology…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 141, SAINT VINCENT AND THE GRENADINES,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (12) Charles Swann Limited Corliss Limited Elegant Winner Co., Ltd. Equity Management Inc. GLENWOOD LIMITED Gold Fame Inc. Interlit Limited Mandalor Limited Mega Link International Co., Ltd.…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 140, SAINT MARTIN,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (2) Gvalani E/V Motwani Jayshree Sunderdas Motwani Niranjan Gopaldas Listed Addresses (2) Ponnum Drive 4, St. John, Cul De Sac, St.Maarten. Ponnum Drive 4, St.John,Cul De Sac, St.Maartin
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 139,SAINT LUCIA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (2) Discovery Investment Fund Limited. Stamford Inc Offshore Entities (4) E-Star Limited Parkway Limited Stamford Inc. Wall Street Limited Listed Addresses (2) 10 Manoel Street, Castries, St.Lucia. ADCO INCORPORATED Cnr.…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 138, SAINT KITTS AND NEVIS,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (101) AMATUS CAPITAL GROUP LIMITED AMATUS CAPITAL GROUP LIMITED COMPANY AMATUS CAPITAL GROUP LIMITED COMPANY AMATUS CAPITAL GROUP LIMITED COMPANY AMATUS CAPITAL GROUP LIMITED COMPANY(Mr.Deepak Radhan) Annex Holding…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 137, ROMANIA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (18) Leon Schachar Alexander Antoniu Claudio Maria Riccardi Costas Myrianthous Cristian Borcea Dan Colesnic Gabriela Serbanel Jennifer Chiang Jonathan Mann Mihaela Stela Karimberdiev Monica Anette POP Mr. Dumitru…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 136, QATAR,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Officers & Master Clients (1) Mr. Nadir Hamed Boussouar Listed Addresses (1) Almartar Al Qadeem P.O.Bix 22015 Doha, Qatar.
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 135, PUERTO RICO,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (1) Pavla Melkova Offshore Entities (2) FinBrook, Ltd. JC Quest, Ltd. Listed Addresses (3) 563 Calle Cuevillas, #1B San Juan, PR 00907 Pavla Melkova 563 Calle Cuevillas, #1B San Juan,…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 126,PORTUGAL
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (1) Pavla Melkova Offshore Entities (2) FinBrook, Ltd. JC Quest, Ltd. Listed Addresses (3) 563 Calle Cuevillas, #1B San Juan, PR 00907 Pavla Melkova 563 Calle Cuevillas, #1B…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 133, POLAND,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (13) Dariusz Artur Mularz HAN Baohua Irina Szufarska Jadwiga Belkowska John Rendell Krzysztof Robert KARNAS LIN Xiaogang Marek Macner Mrs. Julita Bartkowiak, STANISLAW WIESLAW PIKUL Wieslaw Borkowski…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 132,PHILIPPINES,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (572) Dennis Formoso Young and Rosa Choa Young A. SORIANO CORPORATION Aaron Pan Academy Consultants Aditha Escalona Hernandez Adolfo II Z. Reyes Agnes A.Balaga Aileen Christel Uygongco Ongkauko…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 131, PERU,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (12) ALAN ENGELHARD Alex Gleiser Shreiber Claudia Tafur Mendoza HERMAN ENGELHARD ISAAC BENDAYAN Luis Cisneros MARISELA BENAIM MARK ENGELHARD Miguel Grobman Rjavinsky Orlando Siu Yon Raul Remenik Schapira…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 130, PARAGUAY,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (5) Carlos Eduardo Moscarda Eduardo Campos Marin Guiomar De Gasperi Mariano Roque Alonso Ramon Telmo Cartes Listed Addresses (5) Albertano Zayas casi Itapua, Asuncion PARAGUAY Avda, Marical…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 129, PAPUA NEW GUINEA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (4) Benais Sabumei Paul Raymond BARBER Paul Raymond BARBER Rhonda Marie ANDERSON Listed Addresses (3) P O Box 3757 Boroko, NCD PAPUA NEW GUINEA PO Box 1275 Port Moresby…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 128,PANAMA, Adresses,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Listed Addresses (224) 10 Elvira Mendez Street, Top Floor Panama, Republic of Panama. 25 Street & Cuba Ave., De La Fuente Bldg, No.212,Panama City, Panama. 25 Street and Cuba Avenue de la Fuente Building, No 212, Panama City Panama…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 128,PANAMA,
Officers & Master Clients (294) Aldo Roberto Bendaud Aleman Cordero, Galindo & Lee Trust Panama S.A Alicia Barrera de Gonzalez ALMANZA LASSO Ramon Emanuel Amalia Solis de Castillo Amalia Solis de Castillo AMALIA SOLIS DE CASTOLLI Andres M. Sanchez ANDRES MAXIMINO SANCHEZ ANGULO CABALLERO Felipe Ariadna Rodriguez Rivera Ariadna Rodriguez Rivera Ariadna Rodriguez Rivera Arosemena,…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 127, PALESTINE,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos Officers & Master Clients (1) CIS For Construction and Infrastructure Co Ltd. Listed Addresses (1) 1Elabidy St,Ramallah, Palestine Authority.
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 126, PAKISTAN,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (39) Abdul Kader Jaffer Ali Naqi Taqi Ambreen Haroon Amin Mohammed Lakhani AMINA BAKAR GOKAL Amynah Adil Jaffer Bashir Dawood Bashir Dawood,Mariyam Dawood&Farah Dawood Farah Dawood Fatima Taqi…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 125, OMAN,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (3) Andrew James Bauer TALAL KHAMIS ‘OBAID AL ABRI Thamer Said Ahmed Al-Sh Listed Addresses (3) c/o Hanscomb & Co. LLC Post Box 434, Al Khurair Postal Code 133…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 124, NORWAY,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (31) Bard Arne Bjorlow Barwin Agencies AS Brit Elin Solberg Dianne Samuelsen KARLSEN Dynal Biotech ASA Dynal Biotech ASA Erik Lunder ERIK NES Espen Naevestad Gjensidige Nor Gustav…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 123, NORTHERN MARIANA ISLANDS,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (1) John C. Jones Listed Addresses (1) Box 10001, PMB 495 Saipan, MP. 96950
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 122, Norfolk Island,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (4) GTSA Holdings Limited GTSA Nominees Limited MF CORPORATE SERVICES (NIUE) PTE. LTD SKY PACIFIC LIMITED Listed Addresses (3) No.2 Commercial Centre Square Laofi Niue Suite 21-22…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 121, NIUE,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (4) GTSA Holdings Limited GTSA Nominees Limited MF CORPORATE SERVICES (NIUE) PTE. LTD SKY PACIFIC LIMITED Listed Addresses (3) No.2 Commercial Centre Square Laofi Niue Suite 21-22 ,Maluaga,…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 120, NIGERIA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (8) Adeniyi Ibraheem Makanjuola Aderemi Muyinudeen Makanjuola Caverton Offshore Support Group Plc DOLARRAY POPATLAL VORA IBRAHIM MOHAMMED MUSBAHU JIMMY NTUEN ERNEST OLUWAGBEMIGA OLUKAYODE AJAYI Samir Ajami Listed Addresses (7)…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 119, NIGER,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (1) Housseini Sidi Mohamed Listed Addresses (1) BP 11279 Niamey, Niger
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 118, NEW ZEALAND,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (233) Abdullah Ahmed Yousuf Abdullah Ashnan Yousuf Abdullah Erman Yousuf ABP Services Limited Alan Lee Andrew Batchelor Anthony David O’Neill (Mr.) Anthony Wright Anton Donde Arnhem Limited…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 117, NETHERLANDS,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (102) Hans Karel Verkoren Action Learning University B. V. Adriaan Cornelis Ouborg Agilent Technologies Europe B.V. Alexander Hendrik George Rinnooy Kan Alexander Paul Hubertus Cauberg Anthony Y. Warnaars…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 115, NEPAL,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (13) Bijendra Joshi Bijesh Kumar Todi Agrawal Bimal Kazi Tamrakar Binu Shrestha Bishwa Barsingh Thapa Bishwa Dhar Tuladhar DR. SHYAM BAHADUR KARMACHARYA Harish Kumar Todi Professor Shatendra Kumar…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 114, NAURU,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (5) Initial Holding Corporation K W Lam Trustee Holding Corporation Lam Trio Trustee Holding Corporation Nauru Nominee Corporation Nauru Secretaries Limited Listed Addresses (2) P.O. Box 300 Aiwo, Naura…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 113, NAMIBIA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (3) Alexander Irwin Crowe Mr. Herbert Coetzee Ms. Letitia Diergaardt Listed Addresses (3) 11Joey Julius Street, Khomasdal,Windhoek, Namibia. 12 Richter Street, Pionierspark Windhoek, Namibia 264 Sam Nujoma Avenue,…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 112, MOROCCO,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (4) Achmed Benzakour Jean Marcel ROUFF Larabas Maa El Aynine Mardoche Mouyal Listed Addresses (4) 72 Rue Des Genets Meknes, Plaisance Morocco Apt N2, Immeuble D Ennoujoum II, Marrakech,…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 111, MONTENEGRO,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (11) Aco Mrdak Branko VUJOSEVIC Damjan Giusica Damjan Glusica Filip VUJOSEVIC Milos Prorokovic Mr. Slobodan Perovic Mr.Slobodan Perovic Radulovic Mileva Slobodan Perovic Slobodan Perovic Listed Addresses (9) 19 Perazica…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 110, MONGOLIA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (5) DELGERSAIKHAN BORKHUU DELGERSAIKHAN BORKHUU Liu Yao Gang OCHIRSUKH YANSANJAV Yang Gui Xiang Listed Addresses (4) #12, BZI-25 BLDG. 2nd KHOROO CHINGELTEI DISTRICT, ULAANBAATAR MONGOLIA c/o 11/F., Huawen…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 109, MONACO,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (66) Anthony G. Hurter Anthony Van Vuuren Barry Walter Bateman Besnier Michel Alain Brita Roxing Bruno Roxing Danielle Silverstri David Gaskell Diana Wiesener Diane C. Hurter (Alternate…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 108, MOLDOVA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (23) Anatolie Stati Anton Goncearuc Bogus Nicolae Jabinschi Cornel Morgan CHEVASSUS Mr. Alexander Tatarciuc Mr. Alexandr Popov Mr. Anatolie Stati Mr. Anatolil Culicenco Mr. Marcel Grajdieru Mr. Mihail…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 107, MEXICO,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (45) Adino Capital Markets Ashley A. Kronemeyer Bernardo KURI HARFUSH Chen, Yu Ying Craig Short Cuauhtemoc Alejandro LOPEZ ORIGEL Dionisio Garza Medina Dr. Javier Alberto Domiguez del Olmo…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 106, MAURITIUS,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (128) ABDUL SATTAR HAJEE ABDOULA ABILITY INVESTMENT CO., LTD. ACTIS CHINA INVESTMENT HOLDINGS NO.8 LIMITED ADF Management Ltd Alain Eric Koo Khen Heong Venpin Amal Arpun Autar (Mr.)…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 105, MARSHALL ISLANDS,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. 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…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 103, MALTA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (31) Abacus Holdings Limited Albert Muscat Alliance Trust Company Limited Andrew Chetcuti Ganado Andrew E. Holland Boris Xerri Brian Farrugia Christopher Galea Clifford Borg-Marks CTI Overseas Ltd.…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 102, MALDIVES,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (1) Janah Mohamed Ali Listed Addresses (1) H. Seaside 44 Boduthakurufaanu Magu Male 2006 Maldives
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 101, MALAYSIA
✌️SHARE 👉THE ONLY WEBSITE WITH THE LICENSE TO SPY!https://berndpulch.orghttp://berndpulch.org/about-me/👉JOIN @ABOVETOPSECRETXXLhttps://t.me/ABOVETOPSECRETXXLgab.com/berndpulchgettr.com/user/berndpulchhttps://truthbook.social/berndpulchhttps://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6Ahttps://rumble.com/c/c-1227213👉JOIN @ABOVETOPSECRETXXLSubscribe to https://t.me/ABOVETOPSECRETXXL SUPPORT US AND Become a Patron!https://www.patreon.com/bePatron?u=54250700(Paypal, Apple Pay, Venmo, Visa, Master Card, Discover, JCB, Diners Club, 3DS)Bitcoin: bc1q2ku4m6j5hmay36gdp7k2penr66wxzc7mchcaedEthereum: 0xC0198713e0049260cbe788DEd449FEc290Bf21b7Ripple: rfoQ7LytJNCAPj8BwP7PZfd1oFPrsN6kZvUSDT: 0xC0198713e0049260cbe788DEd449FEc290Bf21b7USD Coin: 0xC0198713e0049260cbe788DEd449FEc290Bf21b7 Monero: 41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh.USDT: 0xC0198713e0049260cbe788DEd449FEc290Bf21b7 True Information is the most valuable resource and we ask you kindly to give back. God Bless…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 100, MALAWI,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (9) CHISOMO IMANI Hemant Ramachandra Bhagat Mahomed Hanif Raidhan Mathukutty George Michael David Shaw Nedunghat Jay Krishnan Nedunghat Mohan Krishnan Penelope Jane Hayler Premalatha Mohan Krishnan …
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 99, MADAGASCAR,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (4) Alibhay Djouma Goulamhoussen Mr. Ylias Akbaraly Noorani Ibrahim ep. Alibay Djouma Goulamhoussen Neelam Yakataly Nazaraly Listed Addresses (4) 35 Avenue, De’Independence, Antananarivo Madagascar 76 Rue de Lattre de…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 97, MACAU,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (121) Arberton International Ltd. Arc of Triumph Development Company Limited Asia Top Holdings Limited ASSIS E ALI MARIA HELENA Bao Shing (Group) Co. Ltd. BEST HOPE – ENTERPRISES…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 96, LUXEMBOURG,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (24) Alma Yessengeldina (Alma Dospanova-Thomas) BALYMALBE HOLDINGS S.A. Bart D’Ancona Bert J.M. Reymenants CS S. a.r.l. Denis Kogan ELVES S.A. Foratec International Holdings S.A Francoise Jacqueline LAMBIN BARTHELEMY…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 95, LITHUANIA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (71) AgroCapital Foundation Amaril AG Audina Treuhand AG Basiglio Foundation Bernhanrd Wilhelm Lampert Brigitte Hilfiker-Reicho Buque Anstalt Capville Foundation Caran Establishment CHESLENE FOUNDATION Christian, Jenny Christophe Langenauer…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 94, LIECHTENSTEIN,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (71) AgroCapital Foundation Amaril AG Audina Treuhand AG Basiglio Foundation Bernhanrd Wilhelm Lampert Brigitte Hilfiker-Reicho Buque Anstalt Capville Foundation Caran Establishment CHESLENE FOUNDATION Christian, Jenny Christophe Langenauer CJB…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 92, LIBYA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Officers & Master Clients (4) FUHUA FRANK YU HAFED.MUSTAFA.M.AL GILOSHI Kalifa Mohamed Kalifa Adiem Mr. SALEH MOHAMED ADAIM ELAIB Listed Addresses (4) Ben Ashur Street, Tripoli, Libya. Dat El lmad Tower Floor 7 Tower 3 Tripoli Libya Schiara Damascus 41 Tripoli…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 91, LIBERIA,
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (30) Asian Equipment Limited Balmoral Limited Belcome Corporation Boss International Inc. Cathay General Inc. Chater INC. Connaught Inc. Cyril Investments Ltd Directorate Limited Dragon Fortune Limited Etude Limited…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 90, LESOTHO,
Click on the entries to get more infos. Officers & Master Clients (2) Lerato Makoetlane Lerato Makoetlane Listed Addresses (2) Unit 8126, Khubetsoana 106, Maseru Kingdom of Lesotho Unit 8126, Khubetsoana 106 Maseru Kingdom of Lesotho
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 89, LEBANON,
Click on the entries to get more infos. Officers & Master Clients (11) 2.0 (Two Point Zero) SAL Alain Mikhael Saba Ghassan Zaidan Hussein Jammal Mahmoud Araji Mohamed Jammal Mr. Roger Karam Pierre Michel Fattouch Raffi Tachdjian Tony Khouri Yazbek Nahia Listed Addresses (10) 73 Issa Maalouf Street, Achrafieh, Beirut, Lebanon Antelias, Mar Elias Simitian Bldg 13…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 88, LATVIA,
Click on the entries to get more infos. Officers & Master Clients (67) Aleksejs Zukovs Andrejs Visnausks Andrey Lashko Andrey Lashko Law Office, Ltd. Arija Sarkane BBP-Baltic Ltd. Boriss Teterevs Danny Banger Deniss Sadovenko Edmunds Jelinskis Eduards Leitans Elena Bergmane Elina ZENKE Erik Vanagels Genadijs Iljins Gundega EMSA Igors Fescenko Igors Kulaks Inese Mitrofanova Ints Mezjanis…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 87, LAOS,
Click on the entries to get more infos. Officers & Master Clients (3) Larry Lee Risser Nova Villa E. Ramos SOUVANNAVONG Sonny Bounpone Listed Addresses (3) 204 Thadeau Rd (Km 3) PO Box 8618 Vientiane Lao P.D.R. 204 Thadeau Road (Km3) PO Box 8618 Vientiane Lao P.D.R. 0100 Bane Sithane Neua, 119 Rye Phagna Say P.O. Box…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 86, KYRGYZSTAN,
Click on the entries to get more infos. Officers & Master Clients (4) Angelina Li Mr. Ermek Ismankulov Turbatov Rusla Zholdoshbek Akmataliev Listed Addresses (4) 25 Malikova Street Kokzhar Village Alamudunsky Region Kyrgyzstan Bishkek, 102 Akieva Street, Flat 41, Kyrgyz Republic. Bishkek,71 ZH -Pudovkina Street, Flat 21, Kyrgyz Republic. Chui Prospekt, Bldg. 172, Apt 14, Bishkek, Republic…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 85, KUWAIT,
Click on the entries to get more infos. Officers & Master Clients (26) Adel Jasem Al-Najada Ahmad M. Nsouli Ahmed M El Nsouli Al-Mal Real Estate Company Al-Mal Real Estate Company K.S.C Al-Shall Consulting & Investment Company Bader Al-Rezaihan Bader F. Al-Rezaihan Capital Investment Company Dawar Mohiuddin Fahed Jaber Al-Ali Al-Sabah Gerard Snabian Hadeel Binnaji Henry…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 84, KENYA,
Click on the entries to get more infos. Officers & Master Clients (11) Anilkumar Maganlal Samani Bhadresh Ramesh Shah Dectra (Samoa) Limited Dhanji Hansraj Hirji Chandaria Jeremy Craddock Mott Mr Anil Kumar Magnanlal Samani MWAURA Peter Njenga Portcullis TrustNet (Samoa) Limited Prisca Wamuranga Musanda Gichira Rameshkumar Manubhai Patel Vincent Loh Sze Yung Listed Addresses (9) 1.5 Kitisuru…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 83, KAZAKHSTAN,
Click on the entries to get more infos. Officers & Master Clients (88) Aibek Baisakalov Aidar Baimukhamedov Aiden Suleimenova AIGUL NURIYEVA Alexander Chub Alexander Machkevitch Alexandr Chub Alexandr Chub Alexandr GUZHAVIN Alimbek Seidullayev Alimzhan Tuktasov Altay BAISHULAKOV Arman Kuzhanov Askar Sambetbayev Assel Kikbayeva Assylbek Kilimov Baker & McKenzie Bakytzhan Abdualiyev Berik Edresov Berik Kaniyev Bidilo Igor…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 82, Jordan,
Click on the entries to get more infos. Officers & Master Clients (5) Aysha Shoman Mr D Mubarak and Mrs Laila H A Felaifel Mrs Laila H.A. Felaigel Shoman Omar Yam Chin Ming Listed Addresses (3) 81 Mecca Street Um Othayna Amman Jordan P.O. Box 5223 Amman 11183 Jordan Rm 305, 3F, 28 Shanghai St, Jordan, Kln.
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 81, Jersey,
Click on the entries to get more infos. Officers & Master Clients (232) Abacus Corporate Services Limited Abacus Nominee Limited Action Holdings Group Limited Alan Butel Alan J. Taylor ALBERT HKENNETH HEWITT Alistair Worthy Andrew Begg Andrew Dennis Cook Andrew William Everton Anne Arimond Anthony Keith APEX Trust Company Limited Apex Trust Company Limited Atlas Trust…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 80, Japan,
Click on the entries and get additional infos. Officers & Master Clients (533) A-Spine Inc ABE Atsushi ABE Daisuke ABE Kimiyo Adam Leslie Foster Aihara Tsutomu Akie Cho Akihiko Higa Akihiro Shimosaka Akiko Nagao AKIKO SUZUKI Akiko Yamamoto Akira Suda Akita Daisuke Akita Eri Akita Nobue Akita Toshihiro AKIYUKI TAKAYA Alan R. Seid Alina Lam Angela…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 79, Jamaica,
Click on the entries to get more info. Officers & Master Clients (5) Cheryl Tonsingh Donahue Martin Dr. Sheron Lawson Gail A. Goldson Wayne C. Goldson Listed Addresses (4) 1584 Bogue Village St. James Jamaica 19 Keesing Avenue, Kingston 10 Jamaica 3 Portlandia Road Kingston 6 Jamaica 54 Shortwood Road Kingston 8 Jamaica
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 77, Italy,
Click on the entries to obtain more infos: Officers & Master Clients (104) Alberto Barzan Alessandra Giudici ALESSI, Gian Marco Alfredo Francesco Grande Allesandro Bencini Antonio Bianchi Bruno Capone BULZANI DARIO PRIMO ANTONIO Capodaglio Paolo Carlo Mariotti Carlo Severgnini Carmen Paroni Caruso Antonio Caterina Campagnoli Elda Conz Elio Casalino Emilio Munari Emilio Munari Enrica Maria Aristidina…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 76, Israel,
Click on the entries and get additional infos. Officers & Master Clients (152) Abrao Markovits Adi Maor Adv. Dan Giora Adv. Harold Kruger Aharon Lukach Ainsbury Properties Limited Alan Okun Albert Alex golan Alex Zingaus Alex Zingaus Alexander Cheskis Alexander Grigorivker Alexander Magaril ALEXANDER MELAMUD Alexander Mikheev ALEXANDR KOSTINENKO Alexi Kogler Alexi Kogler Alexi Kogler Alexsander…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 75, Isle of Man,
Officers & Master Clients (32) Click on the entries and get additional infos. Andrew Howroyd AR Holdings Limited AR Management Limited Calypso Trading Limited Charles Cain Church Street Nominees Clive Richard Martin Close Trustees Ltd. As Trustee for Griffindale Group Trust David Spencer Robbins Garwd Limited ILS (Isle of Man) Limited Isle of Man Assurance Financial…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 74, Ireland,
Officers & Master Clients (54) Binchys, Solicitors Brendan McGrath Brophy Gillespie Bul Tara Devi Cathal O’Sullivan Ciaran O’Keeffe Dan Murphy Danial Higgins Darren Farrell DOHERTY David Michael Eanna Proinsias Timoney Grace Tan Soo Ching Graham Thomas BELL Graham Thomas BELL Henry Bailey Homeric Limited International Offshore Services Group Ivor Fitzpatrick & Co. James Murrin JASON…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 73, Iran,
Officers & Master Clients (5) Ebrahim Kahrobai HOSSEIN MOVAHEDI ZADEH Houshang PISHVA AZAD Mehdi Dadpey Reza Yaseen Gokal Listed Addresses (5) 55 Mirzaye Shirazi P.O. Box 15955/443 Tehran – Iran No 36 Main Street, Ekbatan, Tehran Iran No. 128 Molasadra Street, Tehran, Iran No. 142, Merdamad Blvard, Tehran, Iran P.O. Box 16315-571 No. 5 Omar…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 72, Indonesia
Officers & Master Clients (2961) BudionoA PrabhuA. Budi PranotoAAJ BATAVIAAam Dewi HamidahAarti LohiaAbdul Hadi IsmailAbdul RachmanAbdul RahmanAbdul Rifai NatanegaraAbdul Slam TAHIRAbdul Slam TahirAbdullah AlatasAbu Djaja BunjaminAbu Hermanto BudionoAchirsyah MoeisAchmad FadjarAchmad faried JoesoefAchmad Faried JoesoefAchmad KallaAchmad Latief AlwyAchmad Nugraha DjuandaAchmad SandiAchmad, Sally, Erma and Cindy as joint tenantsADAM SAUTINADAM SAUTINAde R. SyariefADE TJAKRALAKSANAAde TjakralaksanaAde TjakralaksanaADELINA PRASETIOAdhi…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 71, India
Officers & Master Clients (665) Vilas Vaman Katre AARATHI SAMBASIVAN ABDUL AZEEZ SYED Abhay Choksi & Sidharth Choksi ABHAY SOI Abhaykumar Sakerchand JHAVERI ABHAYKUMAR SAKERCHAND JHAVERI and BHADRA ABHAY JHAVERI and Abhey Kumar Oswal Abhey Kumar Oswal ABHIRAMAPURAM RAJAGOPALAN Santhanakrishnan Abhishak Singh Adarsh Kumar Halwasiya Aditya Paul Lakhanpal ADITYA SHROFF ADITYA SHROFF and ANANTA SHROFF…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 70, Iceland
Officers & Master Clients (2) Einar S. Olafsson Inga Jona Andresdottir Listed Addresses (1) Haholt 6 IS-210 Gardabaer Iceland
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 69, Hungary
Officers & Master Clients (20) Csilla Hegazyne Csontos Evgeny Slavinskiy Ferenc Levai Gabor Istvan Kiska Gennady Rumyantsev George White George White Gerry Hargitai Iakov Kogan Marczula Istvan Mr Peter Kovacs Mr. Jozsef Attila Ms. Maria Tratchenko Noveko Trading 2008 Korlatolt Felelossegu Tarsasag Olympus Hungary Ltd. Spiridonova Ekateerina Tamas BOKA Tamas Csibi Tamas Novoszath Tarek Ahmed…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 68, Hong Kong
SUPPORT US AND Become a Patron!https://www.patreon.com/bePatron?u=54250700(Paypal, Apple Pay, Venmo, Visa, Master Card, Discover, JCB, Diners Club, 3DS)Bitcoin: bc1q2ku4m6j5hmay36gdp7k2penr66wxzc7mchcaedEthereum: 0xC0198713e0049260cbe788DEd449FEc290Bf21b7Ripple: rfoQ7LytJNCAPj8BwP7PZfd1oFPrsN6kZvUSDT: 0xC0198713e0049260cbe788DEd449FEc290Bf21b7USD Coin: 0xC0198713e0049260cbe788DEd449FEc290Bf21b7 Monero: 41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh.USDT: 0xC0198713e0049260cbe788DEd449FEc290Bf21b7 True Information is the most valuable resource and we ask you kindly to give back. God Bless You! Officers & Master Clients (15124) A & T Management ConsultantsA. Chan…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 67, Guyana
Officers & Master Clients (1) Chetwynd R.F. Bowling Listed Addresses (1) 20 Mainand St.John Street, New Amsterdam,Berbice, Guyana.
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 65, Guernsey
Officers & Master Clients (127) ADL One Limited ADLTwo Limited AITG Corporate Secretaries Limited Alan Blythe Alison Jayne Mahoney Amex International (Guersney) Limited Ansol Ltd Artemis Corporate Services Limited Artemis Nominees Limited Artemis Secretaries Limited Ashmore Management Company Limited Asia NO. 1 Property Fund Limited Asian Venture Fund Limited Atlantis Fund Management (Guernsey) Limited…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 64, Guam
Click on the list entries to get more details from the database. Officers & Master Clients (1) Cristata Micronesia Incorporated Listed Addresses (1) P.O. Box 5253 Agana, Guam 96932
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 63, Grenada
Officers & Master Clients (3) Eurotax Group Inc. Sergey Arabadji TESSA, LTD. Offshore Entities (3) AMG Investment Group Inc. Eurotax Group Inc. Mediterranean Investment Group Ltd. Listed Addresses (4) C/O Meridian Investment Bank P.O. Box 1311 Ste #5 Grande Anse Centre, St. Georges Grenada, WEST INDIES Chambers Lucas Street St. Georges, Grenada Eurotax Group…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 62, Greece
Officers & Master Clients (64) Totalserve Management Limited Afroditi Leonidou Afroditi Leonidou Andreas Andrianos Anikhtos Anonimi Eteria Ekmetallefseos Akiniton Apostolos Vakakis Aspasia Gyftopoulou Bradford E. Willoughby Christoforos Varvias Christos Lataniotis Christos Mistriotis Constance McFadden Constantine Varvias Constantinos Mavromatis Costas Spyropoulos cpt Antonios Grammatikos David H Adams & Mary E Adams Dimitrios Charitatos Dimitrios Koutras…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 61, Gibraltar
Click on the list entries to get more details from the database. Officers & Master Clients (63) A-1 Operating Ltd. Abacus (Gibraltar) Limited Alain Louis Alphonse Vermet Altay Asset Hoilding Limited Carmeco Limited Castle Trust & Management Services Ltd CETERIS INVESTMENTS LIMITED Christopher James Bonvini Cimorro Limited Croix Limited CTF HOLDINGS LIMITED Denton Wilde Sapte…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 60 Ghana,
Click on the list entries to get more details from the database. Officers & Master Clients (6) Andrea ORLANDI Kwame Owusu- Afriyie Kwame Owusu-Afriyie Lilian Akosua Kwabea Achampong Mr.Frank Edward & Mrs. Lillian Akosua Achampong Osei Bonsu Listed Addresses (5) C237/7 Royalt Castle Road, Kokomlemle, Accra, Ghana P.O.Box SE 542 No. 4/30 Buokrom Estates Suame,Kumasi…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 59, Georgia
Officers & Master Clients (9) Andrew Watson George Lezhava Giorgi Kordzadze Merab Jordania Mr. Akhaladze George Mr. Ivane Chkhartishvili Mr. Jincharadze Lasha Mr. Revaz Sharangia Natela Chantladze Listed Addresses (10) 146 Plehanova Avenue, Tbilissi, Georgia. 8a, Kandelaki Street Apt. 49 Tbilisi Georgia Andrew Watson c/o Quartzite Limited 1 Saakadze Avenue Tbilisi Republic of Georgia…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 58, Gabon
Officers & Master Clients (3) Maxime Gandzion Serge Rufin Okana Xu Gong De Listed Addresses (3) Boite Postale 4658, Libreville, Gabon BP13650,Libreville, Gabon. Gadicom B.P. 3420 Libreville, Gabon
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 57, French Polynesia
Click on the list entries to get more details from the database. Officers & Master Clients (22) Alain Durat Allain Georges Druet Amandine Mareva Tricard Claude Bernard Bru Fanny Tricard Heifara Carlisle Hugh Haynes Kelley Jay F. Carlisle Jay F. Carlisle Jean Hugues Tricard Jean Hugues Tricard John, Saint Hogan Matahi Carlisle Moea Kelley-Lagarde Moea…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 55, Finland
Officers & Master Clients (28) ANNE HELENA VIITALA Heikki Karhunen Itella OYJ Postintaival JP-SIJOITUS OY Juha Niemimaki Juha Tapio LAAJAVA Karri Paavilainen / Sedecon Oy LIMSA (HK) LIMITED Marja Vahasarja Markom Directors Limited Markom Nominees Ltd Olavinlinna Invest Oy Olavinlinna Invest Oy Olavinlinna Invest Oy OLAVINLINNA INVEST OY Olavinlinna Invest Oy OLAVINLINNA INVEST OY…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 54, Fiji
Click on the list entries to get more details from the database. Officers & Master Clients (17) Arne Bjorck Arne Bjorck/John Harder David C & Else I Miller John & Shelley Miller John Miller John Miller Kelvin John Wade Kelvin Wade NATINKUMAR PATEL Peter I. Knight Ramesh Solanki, Kalpana Rajendra Kumar and Meena Nalin Jekishan…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 53, Estonia
Officers & Master Clients (9) Alexey Vedekhov Andrei Zrelov Corp Estonia Ltd. Karita Roosiman Mihhail Amelin Morozov Vladimir Rene Kool Trahtman Ilja Vladislav Heiman Offshore Entities (1) Portland Merchants Limited Listed Addresses (10) 10121,Estonia, Tallinn,10-7. 21 Kalda str. Ust-Narva, Estonia 4 Rila Street Tartu Tartumaa Estonia A Vabbe 20 51011 Tartu Estonia Corp Estonia Ltd.…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 52, El Salvador
Officers & Master Clients (4) Alejandro Poma Carmen Irene Alas Marco Baldocchi Rafaael Barraza Listed Addresses (1) Pasaje Carbonell A-5 Colonia Roma San Salvandor, EL Salvador
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 51, Eqypt
Officers & Master Clients (25) Alaa Eldin Mahmoud Ibrahim Nosseir Mohamed Amr Adel Mahmoud Gad Amr Adel mahmoud Gad Ayman Mohamed Ali Osman Daniel Kracer Details temporarily withheld Dr. Almoez Eltouny Dr. Ismail M. Roushdy Gihan Ramzy Wahba Khalil Hassan Mahmoud Ibrahim Nosseir Hesham Mohamed A El Ashwal Mahmoud Ibrahim Mahmoud Nosseir Mahmoud Mohamed…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 50, Ecuador
Click on the list entries to get more details from the database. Officers & Master Clients (6) JOSE JOAQUIN CUCALON YCAZA Juan Alberto Sanchez Giraldo Maria Victoria Lopez Moreno. PIETRO FRANCESCO ZUNINO ANDA Roberto Pablo Janiot Martirena. Wang Dajian Listed Addresses (5) Amazonas Y Japon CCI 3P. Of. 301 Quito. Amazonas Y Japon CCI 3P.…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 49, Dominican Republic
Officers & Master Clients (4) Alex Chou Gikorse Corp. Lucy MA Steven Chou Listed Addresses (4) 8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica Cornwall Street, Roseau, Dominica. Cornwell Street, Rouseau, Dominica. The Commonwealth of Dominica
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 46, Dominica
Click on the list entries to get more details from the database. Officers & Master Clients (4) Alex Chou Gikorse Corp. Lucy MA Steven Chou Listed Addresses (4) 8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica Cornwall Street, Roseau, Dominica. Cornwell Street, Rouseau, Dominica. The Commonwealth of Dominica
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 45, Djibouti
Officers & Master Clients (2) Charles Boreh Sharecorp Limited Listed Addresses (1) Djubouti – holdings: Groupe Boreh BP. 25 Djibouti
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 44, Denmark
Click on the list entries to get more details from the database. Officers & Master Clients (15) Details temporarily withheld Details temporarily withheld Details temporarily withheld Details temporarily withheld Details temporarily withheld Details temporarily withheld Details temporarily withheld Details temporarily withheld Details temporarily withheld Details temporarily withheld Details temporarily withheld Details temporarily withheld Details temporarily…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 43, Czech Republic
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…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 42, Cyprus
Click on the list entries to get more details from the database. Officers & Master Clients (1061) Argyrou Argyris Abacus (Cyprus) Limited Agathy Vasiliou Agathy Vasiliou Agnoula Kyriacou Aklaw Services Limited Aklaw Services Ltd. Alan John Howes Alastair Cunningham Alastair Cunningham Alastair Mattew Cunningham Alastair Matthew Cunningham Alastair Matthew Cunningham Alatair Cunningham Alexandra Ristic Sourkounis…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 41, Curaçao
Officers & Master Clients (25) A.C. Pennings Antonius Andrianus Simonis Antonius Andrianus Simonis Blanckenberg Investeringen N.V Curacao Corporation Company N.V DVX Capital Grayco N.V. Hellen Cristine Walker Jeanette Frans- Balentien John K.S. Dhillon KC Temenos N.V. Netherlands Antilles Corporation Company N.V Norbert Nieuw Nova Trust NV Ocean Fishery Holding NV Peter Walker Seacon Management…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 40, Croatia
Officers & Master Clients (9) Chernyavskyy Dmytro Danilo Lacmanovic DAVORIN TEPES Dragica Parlovic Eljver Raca Greenfield Group Inc. Mr. Miroslav Pliso Preeti Hooda Smolic Zeljko Offshore Entities (17) Adnil Limited APACHE SKY LIMITED APWIND LIMITED Aviva Trading Ltd. Bauwood Limited BL Media Group Ltd. BOLISFORD LTD. Central European Property Company Corp. Cosico Ltd. DENEVIAN…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 39, Côte d’Ivoire
Officers & Master Clients (5) Bruno Georges Clavel Jean-Pierre Ceron Mr. Eric Lenne Mr. Saba Maria Giovanni Patrice Claude Jose Crepelle Listed Addresses (5) 01 BP 443 Abidjan 10 Cote D’Lvoire CLAVEL-BG 07 BP 66, Abidjan 07, Cote D’lvoire. 16 BP 1071,Abidjan 16, Ivory Coast , JPM Consulting, c/o Cabinet Bvd Roume Immeuble Derriere,…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 38, Costa Rica
Officers & Master Clients (10) Anita Rose AYRE Anthony Mathew Cicalese Carlos Luis Salas Porras Carmen Vincent Cicalese Darren Wright Darren Wright Data Solutions Local F-15 David Moncrieff Magna Charta Society Saverio Rosini Offshore Entities (8) Essex Holdings Group S.A. Europe – America Trading Inc. Magna Charta Society(Ron Mitchell) Newington Capital Limited Pinnacle Financial,…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 37, Cook Islands
Officers & Master Clients (421) Achates (Cook Islands) Limited Ackar Limited Alan John Taylor Alpha Investment Group Limited Amanda Jane Keu Amanda Keu Angel View Limited Ann Gaik Ean Lee Annie Margaret Dunbar-Smith Anthony John Mccullagh Anthony M Manarangi Anthony M. Manarangi ANZ Banking Group – Rarotonga AP International Investments Limited Armeni International Inc.…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 36, Congo
Officers & Master Clients (3) Mohsin Ismail Patel Mr.Mustaque Rawji and Mrs.Asma Rawji Thomas Kalunga Listed Addresses (3) 5, Avenue Des Epicers Commune Kampemba Lubumbashi Rd. Congo Residence Petit-Pont, 7th Fl., Ave.Ouganda No.2, Gombe Kinshassa, Democratic Repub of Congo. Rue Mampeza 33 Mont-Fleury, Kinshasa, Democratic Republic of Congo.
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 36, Colombia
Click on the list entries to get more details from the database. Officers & Master Clients (17) Adriana Ospina ANA MERCEDES LONDONO DE RICHARD Bernardo Londono Cesar Caicedo Cesar Caicedo Dilia Perez Borrero Ernesto Cuervo Eugenia Maria Londono EUGENIA MARIA LONDONO ESCOBAR Fanny Valencia De Patrick Felipe Vergara Jeronimo Alberto URIBE MORENO Jhon Jose londono…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 35, Chile
Officers & Master Clients (43) Aatullape Inversiones S.A Alejandro Ergas Alejandro Ergas Weisner Alejandro Herane Blanco Ana Maria Pinto Ana Maria Pinto Anat Shevat Lessman Andres Mauricio Azicri Andres Numhauser Andres Reyes Anni Kreutzberger Carlos Alberto Palazon Carlos Zepeda David Zylberberg Diana Loi Esteban Antonio Nofal FedericoScialabba Fredy Meyer Golle Georgina Oses Bores Gerardo Noejovich…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 34, Cayman Islands
Officers & Master Clients (473) 21 CN Corporation AACH International Holding Limited Aall & Company Limited ACE COMPANY LIMITED Acepade Multi Strategy Fund ACTIONS SEMICONDUCTER CO. LTD ADCB Holdings (Cayman) Limited Adrian L. Hammond Alias Frontier Opportunity Fund SPC Alliance Worlwide Limited Allied Marketing Holding Limited Alpha Capital Group Inc Alve (SPC) Ltd. ALWAYS…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 33, Canada
Officers & Master Clients (659) WONG SHAN SHAN ADA YANG Wen Tao 1036159 Ontario Limited 1304470 Ontario Limited 2106767 Ontario Inc 2962594 Canada Inc. 4301081 CANADA INC. 881281 Alberta Ltd Abbey Kreisman Abdellah Hommady Adam Boniek Adam J. Patterson Adrian D. Robinson AI JUN JIN Akash Sahai Alan Akerman Alan Case Alan H. Case Albert…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 32, Cambodia
Officers & Master Clients (11) Chong Mei Sing Dmitry S. Stepanov PAK Sambath PANG Bunnorin Sok Pisal Song Meng Kong Sreang Tito Tee Lee Tat THAI Tino Tov Reaksmey You Sok Houng Listed Addresses (8) # 88 Eo St. 136 Phum 1 Sangkat Phsa Thmey 1 Khan Daun Penh Phnom Penh Cambodia #118, Street…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 32, Burma
Officers & Master Clients (19) Aung Kyaw Myint Aye Zaw Win Dr Ohmar Moe Myint Ernest Howard Bolton II Financecorp Limited Jonathan W. Smith KYAW WIN Maung Maung Sway-Tin Mya Mya Soe Mya Thidar Sway-Tin Quamruddin Ahmed Thu Ta Thu Ta U HTAY MYINT U Moe Myint @ Michael Moe Myint U MOE MYINT@…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 31, Bulgaria
Officers & Master Clients (11) Delyan Penkov Lilov Dessislav Maymarov Milen Panteleev Milko Minkovski Nikolay Kolev Sahar Wadih Chahine Stefan Bopp Tatiana Kanaeva Ventzislav Nikolov Damianov Yehuda Brand Yehuda Brand Listed Addresses (11) “IGLIKA” Complex, Apt. 22, Varna, 9000, Bulgaria 11 San Stefano Street Oborishte, Sofia Bulgaria 17Luben Karavelov Street, Apt. 1, Varna, 9000,…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 30, Brunei
Officers & Master Clients (39) Aluminium Structure, Brunei Amritpal Kaur ARES GROUP CORP. CHENG Wai Man CHENG Yee Man Clarence Limited Daljit Singh Sandhu Dr. HJ Mohd. Amin Liew Bin Abdullah Drive Line Int’l Co., Ltd. GREENLAND LIMITED GREENLAND LIMITED HDK Corporation HMR Trust Ltd. Hoon Yih Ling Hoon Yih Ling Jodani International Co.,…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 29. British Virgin Islands
cers & Master Clients (4034) EAST CHANNEL LIMITED First Trend Management Limited GX ARCHITECTURE & DESIGN CONSULTING CO., LTD. JOYFUL BUSINESS HOLDINGS LIMITED 欣悅控股有限公司 QUICK SHOT INTERNATIONAL LIMITED 3C Technologies Ltd 3CC Webmedia Limited 4M1Q Investments Ltd A & K Software (BVI) Limited A&W International Co., Ltd. A,F, Sports (BVI) Inc. A-One International Limited…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 28, Brazil
Officers & Master Clients (50) Alfredo Casarsa Netto Alfredo Casarsa Netto Aline Blank Anna Hantower Augusto Ribeiro de Mendonca Barkat Sorarthia Barkat Sorathia Bernard Paul Lerner Carolina Follegatti Ribeiro de Mendonca Chaim Zalcberg, Esq. Chang Edson Chen Gilad Chiang Fong Nien Eyal Brandes Flavio Augusto Cicivizzo Giselle Cocchiararo Fraga Giuseppe Tedesco Guy Gilad Hardy…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 27, Botswana
Officers & Master Clients (1) David Michael Carpenter Listed Addresses (1) Plot# 4947 Suite C, P O Box 1459 Gaborone Botswana
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 25, Bhutan
Officers & Master Clients (1) Dilyak Drupon Rinpoche Listed Addresses (1) Tashichholing, Bumthang, Bhutan
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 24, Bermudas
Officers & Master Clients (138) cers & Master Clients (138) EARNEST INVESTMENTS HOLDINGS LIMITED ABC Communications (Holdings) Limited April Holdings Limited AQUILUS MANAGEMENT LIMITED Ardon Management Services Ltd AS & K Protectors Limited Asian Property Partners Ltd. Asian Retail Mall II Limited Beijing Enterprises Water Group Limited 北控水務集團有限公司 Betty Ann Jones Brilliance China Automative Holdings…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 23, Benin
Click on the list entries to get more details from the database. Officers & Master Clients (1) CHUN YU CHIU Listed Addresses (1) 01 B.P.1310, Cotonou, R. Benin
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 22 Belize
Officers & Master Clients (109) icers & Master Clients (109) Adria Management Limited ALL TECH INT’L CO., LTD. Andreas Ellinas Asia Pacific Investments Holding Limited Astory Investment Ltd. ATM Secretaries Ltd. ATM Secretaries Ltd. ATM Secretary Ltd. Barbus Corporation Incorporated Blokard Industries Ltd. BPT LEGAL ADVISERS LTD Bruno Kuppinger Busey Investmenst S.A. Caledonian Enterprises…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 21, Belgium
Click on the list entries to get more details from the database. Officers & Master Clients (86) Adrian Simmons Andre Junior Pirmez Andy Baert Anu Agarwal Alias Kedia Axelrator BERNARD BAIOCCO Borsu Gregoire Francois Brite Invest BVBA C.C.A Van Horssen Christiaan W Bossaerts Cornelis Petrus Adrianus Joseph Leenaars Delforge Christophe Denis NOLENS Dipiti Vijay Shah…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 20, Belorus
Officers & Master Clients (29) Aleksandr Metla Alena Balashenka Alena Kamyshnikava Alexander Kushnir Aliaksandr Kendys Baldziusau Ryhor DICSA Law Technologies Limited Igor Tcherny Ihar Dasuzhau Khojevets Alla Kozhan Volha Krutau Andrei Ksenia Sanikovich Kuryla Anatol Makhnach Aliaksei MAKSIM LIASHKO Mikhail Shauchenka Mr. Artour Guermanovitch Mr. Yury Pashkovich Ms. Natallia Tarasava Natalia Potchebut Oleg Gribanov…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 19, Barbados
Click on the list entries to get more details from the database. Officers & Master Clients (11) Bayshore Financial No.3 Corp DGM Trust Corporation DGM Trust Corporation Ernst & Young (Barbados) Holetown Property Holdings Ltd, Joanne M. Goulet Linmark Westman International Limited Mary Kathryn Dunlop ROBERT JOHN REID Royal Bank of Canada Financial Corporation United…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 18, Bangladesh
Click on the list entries to get more details from the database. Officers & Master Clients (34) A.S.M. MOHIUDDIN MONEM AFM RAHAMATUL BARI ASMA MONEM AZMAT MOYEEN Bangla Trac Limited BBTL CAPT M.A. JAUL Dilip Kumar Modi DILIP KUMAR MODI F.M. Zubaidul Haque F.M. Zubaidul Haque & Salma Haque jafer Ummeed Khan Kazi Raihan Zafar…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 17, Bahrain
Click on the list entries to get more details from the database. Officers & Master Clients (17) AL SUEBAN LIMITED COMPANY WLL AL-MASEERAH INTERNATIONAL CO. E.C tOWER Anand Kumar Gandhi Calyon Corporate & Investment Bank (Bahrain) FAROOQ JAAFAR MOHAMED SHARIF Gaurav Kumar Gandhi H.E Abdulla H. Saif H.E.Sh. Rashid Bin Khalifa Al Khalifa JAFFAR MOHAMMED…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 16, The Bahamas
Officers & Master Clients (163) Aegis International Albert H. Davis Albert H. Davis ALEXANDER DIRECTORSHIPS LIMITED ALEXANDER DIRECTORSHIPS Ltd. ANCHOR ASSETS LIMITED Andrew Grey Massie Anglo Manx Holdings Limited Anglo Manx Investment Limited Antares Associates Limited Antoine W. Bastian Apex Secretarial Corporation Appointor Management Limited ASIA STANDARD CO. LTD Astaire Associates Limited ATC Trustees…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 13, Australia
Click on the list entries to get more details from the database. Officers & Master Clients (748) fficers & Master Clients (748) 503 Nicholas Street Trust, A.G.H. Services Pty. Ltd. AA Import Limted Aaron Joseph Andela Aaron Patrick Francis ACON (AIDS Counsel of NSW) Adam Jon PRICE AdamLu Jimmy Adrian Hill AIDS Trust of Australia…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 12, Armenia
Click on the list entries to get more details from the database. Officers & Master Clients (9) Anushavan Khachatryan Arman Yavryan Koryun Chilingaryan Narine Aleksandryan Narine Aleksandryan Nina Boyajyan Rudolph Khachaturyan Sofya Margaryan Zenfira Vanetsyan Listed Addresses (9) 37 Andraniki Street, Apt. 43, Erevan, Armenia ap. 8, 79 Anrapetutijan Street, Erevan, Armenia. Apt. 27, Vagarshyan…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 9, Anguilla
Click on the list entries to get more details from the database. Officers & Master Clients (18) Atlantic Managers Ltd. Bonnie Bloom Brooke Ventures Ltd. Buckingham Overseas Holdings Limited Champ City International Limited EAST RISE LIMITED Intersec Secretaries Limited JINHONG AUTOMOBILE FITTING CO., LTD Marston International Limited Meriton International Limited MONKATO INTERNATIONAL CORPORATION NEW RISE…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 8, Angola
Officers & Master Clients (1) Listed Addresses (1) Rua Jose De Oliveira Barbosa No.98 BP.6758 Alvalade Luanda
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 7, Andorra,
Click on the list entries to get more details from the database. Officers & Master Clients (6) Borja Thyssen-Bornemisza Carmen Thyssen-Bornemisza Charles Mehrmann Maria Davydova Oscar Torrabias Cantal Shokat Khan Shaghaghi Offshore Entities (1) Pyreneean Finance Group, S.A. Listed Addresses (6) Avinguda del Fener 15-17 Andorra La Vella Principat d’Andorra C/ L’Etang Sale Ed.Les Teulades…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 6, Algeria
Click on the list entries to get more details from the database. Officers & Master Clients (3) HADDANA Tarek HADDANA, Toufayel Wahib MOUME Abdelhay Listed Addresses (3) Cite Chouhada Eloued Algeria Cite Lasnam, Eloued Algeria Rue, Vieus, Moulin Douera Alger Algeria
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 5, Switzerland
Officers & Master Clients (421) Abe Mahfar Achilleas M Kallakis Agilent Technologies S.ar.1 AIAK Finance Ag. Aksentijevic Dimitrije Alain Esseiva Alain Imhof (Mr.) Alba Servizi Fiduciari S.A. Albert Blattmann Albert Imholz Alberto Giuseppe Allevi Albina BOECKLI Aldo Osti Aldo Osti Alea Management Ltd. Alex Paulusberger Alex Trachsler Alex Wittmann Alexander Jolles Alexander Potapushin Alfred…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 5, China,
Click on the list entries to get more details from the database. Officers & Master Clients (9037) officers & master clients offshore entities listed addresses What do these mean? Officers & Master Clients (9037) A FUN TI GROUP A Quality Precision Mould Co., Ltd. Agusta Chen/ Jackie Liang Airtac Enterprise (Group) Akama Shinobu Alexandria Tang…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 4, Russia
Cross-Reference 2026: Check our newly launched [Bohemian Grove Index http://berndpulch.org/the-bohemian-grove-index-project-hub/and Epstein Network Audit http://berndpulch.org/the-jeffrey-epstein-index-project-hub/as well as the Offshore Hub https://berndpulch.org/the-offshore-index-project-hub/for overlapping memberships. 🇷🇺 2026 RUSSIAN ASSET AUDIT: SANCTIONS EVASION & LEGACY NETWORKSStatus: Active Investigation | Analysis: Aristotle AI | Lead Auditor: Bernd Pulch CRITICAL UPDATE (Feb 28, 2026): Our data indicates a 119% surge in cross-border capital…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 3, United Kingdom
FEBRUARY 2026 ARCHIVE UPDATE Exclusive Investigation by Bernd Pulch: The comprehensive Epstein Ledger database, featuring 25,000+ names and 7,344 companies, is now fully indexed and available. 👉 Access the Full Epstein Ledger Dossier Here SUPPORT US AND GET EXCLUSIVE GIFT, REPORTS & DOCS Become a Patron! True Information is the most valuable resource and we…
Secret Offshore Companies USA – Leaked List of Persons & Addresses | Bernd Pulch
Leaked intelligence data: Secret list of offshore companies, persons and addresses registered in the USA. Original documents published by investigative journalist Bernd Pulch.
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 1, Germany
Manager & Clients AHMAD NASSER CHAABAN AHMAD NASSER CHAABAN Alain Mallart Alan Shoobridge Albert Wolfgang Gratzl Albert Wolfgang Gratzl Alexander Bahr Alexander Fodymanow Alfons Titzrath Alfred Neumann & Ralph Naundorf Andis Harasani Andre LOESEKRUG Andreas ACKERMANN Andreas Baer Andreas Basil Schlegel Andreas Bezold Andrew Pisker Angelika Bleistein Antonio GIGLIO Aydogan Kazovali Barbara MOECKEL Barnhart,…
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