Business Name Address Incorporation Date
Almika Ltd Corpura Ag Fortunagasse 40 8001 ZÜRich Schweiz, Switzerland 2015-12-03
Moderna Holdings Ltd. Equus Capital Ag Europaallee 41 8021 Zurich, Switzerland 2015-11-26
Larkin Investments Trading Corp. Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland 2015-10-22
Eiger Advisory Group Inc. Gartenstrasse 2; 8855 Wangen; SZ; Switzerland, Switzerland 2015-09-08
Roseport Group Limited Jtc (Suiss) Sa 3 Rue Ami Lullin 1211 Geneva, Switzerland, Switzerland 2015-09-03
Schofield Company Global Ltd. Schofield Company Global Ltd. MELBURY INVESTMENTS CV / STICHTING M.P. MELBURY BAARERSTRASSE 55 6304 ZUG SWITZERLAND, Switzerland 2015-07-14
Happy Kingdom International Ltd. Credit Suisse Ag Olivier Gaillard – Swpz 131; Rue De La Monnaie 1-3 P.O.Box 500; 1211 Geneva 70; 1101; Switzerland, Switzerland 2015-05-20
Canalasso S.A. Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland 2015-02-02
Alliance Investment & Management S. A. Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland 2015-01-08
Ashley Development Overseas S.A. Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland 2015-01-06
Gretna Resources Ltd. Banco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1, Switzerland 2014-12-01
Ombak Corp. Nomea - Notter MÉGevand & AssociÉS Rue De La Roseraie; 76a 1205; Geneva Switzerland, Switzerland 2014-10-20
Bogey Management S.A. Wibagest S.A. 5, Rue Bellot 1206 Geneva Switzerland, Switzerland 2014-06-16
Zebra World Foundation Etude De Mes Reymond; Ulmann & Fischele (Christian Fischele) Rte Des Jeunes; 4; Switzerland; Geneva; Les Acacias; 1227, Switzerland 2014-05-05
Mazal International Investment Corp. Banque J. Safra (Suisse) Sa 70 Rue Du RhÔNe Case Postale 5809, 1211-Geneva-11 Switzerland, Switzerland 2014-04-09
Calanda S.A. Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland 2014-03-25
Alsons Limited 'Evan', Sea Crow Street, Paola, Malta, Switzerland 2014-01-24
Suby Management S.A. Signet Research & Advisory Sa Rue Du Grand-ChÊNe 8 1003 Lausanne Switzerland, Switzerland 2014-01-06
Newport Assets Finance Limited C.J.F. S.A. Rue Du Jeu-De-L'Arc 15 1204 Geneva Switzerland *S.I.*, Switzerland 2014-01-02
Weare Development Incorporated Prime Partners S.A. Case Postale 1987 1211 Geneva 1 Switzerland, Switzerland 2013-10-25
Travec Investments Limited Ifm Trust S.A. 3; Rue Du MarchÉ 1204; Geneva Switzerland *S.I.*, Switzerland 2013-10-03
Les Oliviers Group Foundation R & R Avocats Rue Neuve Du Molard, 5 1204 Geneva Switzerland, Switzerland 2013-01-26
Levander Capital Inc. Interis Ag LÖWenstrasse 20 8001 Zurich Switzerland, Switzerland 2013-01-02
Northstar Enterprises Trading Corp. Bt Finance Sa Champ-Des-PiÉCettes 1 Po Box 31 2074 Marin-Centre Switzerland, Switzerland 2012-11-20
Eastfield Global Investments Inc. Rue De La Confederation 5; 1204 Geneva; Switzerland Geneve Switzerland, Switzerland 2012-11-07
Leyco Industries Corp. Leyco Industries Corp. Melbury Investments Cv / Stichting M.P. Melbury Baarerstrasse 55 6304 Zug Switzerland, Switzerland 2012-11-01
Perval Holding Business Ltd. Perval Holding Business Ltd. Melbury Investments Cv / Stichting M.P. Melbury Baarerstrasse 55 6304 Zug Switzerland, Switzerland 2012-11-01
Angelus Investments Group Limited Angelus Investments Group Limited C/O SÉBastien Moerman P.O. Box 838 6301 Zug, Switzerland 2012-08-31
Lakebury Consultancy Limited Firex Audit & Consulting S.A. Rue Du Mont-Blanc 14 Case Postale 1468 1211 Geneve 1, Switzerland, Switzerland 2012-08-20
Northville Estates Inc. Ifm Trust S.A. Case Postale 1668 1211 Geneve 1, Switzerland *S.I.*, Switzerland 2012-07-04
Greyon Properties Corporation Silex Administration Sa Rue Kleberg 6 1201 Geneva Switzerland, Switzerland 2012-03-02
Bergdorf Equities Management Corp. Banque Piguet Galland & Cie Sa 41; Avenue Peschier Geneve 1206; Geneva Switzerland, Switzerland 2012-02-17
Rhodes Contracting Corp. Banque Lombard Odier & Cie. Rue De La Corraterie; 11 Geneve 1204; Geneva Switzerland, Switzerland 2012-02-01
Ellis Overseas Holdings Incorporated Agh S.A. Rue De La Tour-MaÎTresse; 4 1204; Geneva Switzerland, Switzerland 2011-12-07
Kay-Thi LTD Credit Suisse Private Banking (Rue De La Confederation, Gve) 1-3. Rue De La Monnaie 1204 Geneva Switzerland Geneve Switzerland, Switzerland 2011-10-27
The Bruckner Collection Ltd. Hbs Sa 7 Place Longemalle; Po Box 3810 Geneve Ch-1211 Geneva 3; Geneva Switzerland, Switzerland 2011-10-20
Flamingo Holdings Limited PO Box 500 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands, Switzerland 2011-09-05
Inca Marketing S.A. Banque J. Safra Sarasin S.A. Rue Du RhÔNe 70 Case Postale 5809 1211 GenÈVe 11, Switzerland, Switzerland 2011-08-09
Satori Holdings Limited 1/43, St. Francis Street, Balzan, Malta, Switzerland 2011-07-28
Intercare Investment Inc. Wps Sa - Wealth Planning Services GÉNÉRal-Dufour 22 1204 Geneve Switzerland *S.I.*, Switzerland 2011-07-06
Ertanan Equities Co. Place Isaac Mercier 3; Case Postale 5640; Switzerland; Geneva; Geneve; 1211, Switzerland 2011-05-23
Gannet Holdings Group Corporation Karfigest S.A. 1; Rue Du Purgatoire Geneve 1204; Geneva Switzerland, Switzerland 2011-03-11
Kaymore Engineering Holdings S.A. Gmc Gestion Management & Coaching SÀRl 1, Chemin PrÉ-Morlot C/O Patrick Von Felten 1273 Arzier-Le Muids Vaud Switzerland, Switzerland 2011-03-11
Diva Management International Inc. Diva Management International Inc. Swiss Financial Engineering Ag Talstrasse 20 8001 ZÜRich, Switzerland 2011-01-19
Pearl Group International Inc. Pearl Group International Inc. Swiss Financial Engineering Ag Talstrasse 20 8001 ZÜRich, Switzerland 2011-01-19
Elalit Real Estate S.A. Cbh Compagnie Bancaire Helvetique S.A. Case Postale 3754 1211 Geneve 3 Switzerland, Switzerland 2011-01-03
Navigator Protector LLC Marvix Sa Ch. De Beau-Soleil 20 1009 Pully Switzerland, Switzerland 2010-11-05
Fundacion Agroganadera Fundacion Agroganadera Andreas Aveboni Novarca International Ltd.; Kantonsstrasse 1; 8807 Freienbach Switzerland, Switzerland 2010-10-07
Maddox Energy Trading Ltd. Case Postale 244; 1211 Geneva 12; Switzerland, Switzerland 2010-09-27
Riza Overseas Incorporated Ubs Ag Baerengasse 16 P.O. Box 8098, Zurich Switzerland, Switzerland 2010-09-23
Copper International Trading Ltd. Hbs S.A Pl. Longemalle 7 1204 Geneva Switzerland, Switzerland 2010-09-21
Dar Al Mustawred Asset Holdings Limited Dar Al Mustawred Asset Holdings Limited C/O Noble Trust A 6301 Zug Switzerland *S.I.*, Switzerland 2010-09-17
Melside Marketing Corp. Ubs Ag Paradeplatz 6 8001, Zurich Switzerland, Switzerland 2010-07-09
Gecadia Investment Management Ltd. Mariana Rey And/Or Ivano Colautti Ifm Trust S.A. 3 Rue Du MarchÉ; Po Box 1668 Geneve Ch-1211 Geneva 1; Geneva Switzerland, Switzerland 2010-06-10
Gilad Limited First Names (Switzerland) Limited Am Schanzengraben 25; Po Box 2321 Ch-8022 Zurich; Switzerland Zurich Switzerland, Switzerland 2010-04-28
Dawn Management S.A. Loralie S.A. Pl. St-Francois 12bis 1003 Lausanne Switzerland, Switzerland 2010-03-15
Afrinvest Holding Corp. Mrs. Sylvie Horowitz-Challande C/O Budin & Associes Rue Senebier, 20 Case Postale 166 1211 Geneve 12 Switzerland, Switzerland 2010-03-09
Liontrade International Ltd. M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND, Switzerland 2010-02-22
Kuoz Trading Inc. Bank Julius Baer & Co. Ltd Rue Pierre-Fatio 7-9; 1204 Geneva; Switzerland, Switzerland 2010-01-04
Star of Africa Limited The Corner Stone Complex, Level 3 - Suite 3, 16th September Square, Mostamst 1180, Malta, Switzerland 2009-12-11
Realwise Consultancy Ltd. Argos Soditic S.A. (Geneve) 118, Rue Du RhÔNe 1204 Geneva Switzerland, Switzerland 2009-12-02
Penrick Enterprises Group S.A. Helix Fiduciary Ag Freigutstrasse 26 Ch-8002 Zurich Switzerland, Switzerland 2009-10-21
Dawnville Associates Limited Bruppacher, Hug & Partner Zollikerstrasse 58 P.O. Box 173 Ch-8702 Zollikon Switzerland, Switzerland 2009-09-29
Kenville Consulting Inc. Etc Family Office Sa 9-11, Rue Du Prince 1204 GenÈVe, Switzerland 2009-09-10
Fondation Romir International Jpp Services Sa Rue J. Imbert-Galloix 2 1205 Geneve Switzerland *S.I.*, Switzerland 2009-08-28
Indigo Properties Limited 38, Luzju Street, Sliema, Malta, Switzerland 2009-08-17
Goldwick Services S.A. Banque J. Safra Sarasin S.A. 3 Qual De L’Ile Case Postale 5809 Geneve 1204, Geneva Switzerland, Switzerland 2009-08-13
Karnel Holding Corp. Go Trust S.A. Case Postale 6134 1211 Geneve 6 Switzerland, Switzerland 2009-05-25
Parana Group Foundation Vct Vector Gestion S.A. Rue De La MorÂChe 1 1260 Nyon Switzerland, Switzerland 2009-05-25
Jackie Associates Corp. Mirabaud & Cie 29; Boulevard Georges-Favon; 1204 Geneva Switzerland, Switzerland 2009-05-22
Julian Enterprises Inc. Law Offices of Suzanne Wolfe Martin 15, Rue Du Cendrier - 1201 Geneva Switzerland, Switzerland 2009-04-28
Haylandale Global S.A. Kendris Sa Avenue Louis-CasaÏ 86a 1216 Cointrin, Geneva Switzerland, Switzerland 2009-04-06
Eurasian Investments Ltd. Lombard Odier Darier Hentsch & Cie Attn Mr. Laurent Pictet Rue De La Corraterie 11 1204 Geneve Switzerland, Switzerland 2009-03-18
Hathey Finance S.A. Vanax S.A. 110, Rte. D’Annecy Case Postale 52 1256 Troinex Switzerland, Switzerland 2009-01-07
Fidwig Enterprise Holdings Corporation Ubs Ag Ba29 A8vp-Zxm Barengasse 29 Attention: Mr. Michael Zah 8001, Zurich Switzerland, Switzerland 2009-01-06
Byglor Properties Inc. Eurofin Services S.A. P.O.Box 6003 Lausanne 1002, Vaud Switzerland, Switzerland 2009-01-02
Witherwood Technologies Inc. Neri Gestion S.A. Rue Du Purgatoire 1; 1204 Geneva; Switzerland Geneve 1204, Geneva Switzerland, Switzerland 2008-11-27
Energy Products & Participations Ltd. Sofintra Sa Rue De La Croix-D'Or 19 1204 Geneva Switzerland, Switzerland 2008-10-17
Sequel Limited 'Razzett San Pawl' Triq Santa Katarina, Swieqi, Malta, Switzerland 2008-08-20
Jlkd Business Company Limited Tbr Trust & Fiduciary S.A. C/O Fiduciaire Turrian Cp 122; 1884 Villars-Sur-Ollon Switzerland Attention: F. Rast, Switzerland 2008-07-14
Minton Marketing Ltd. Minton Marketing Ltd. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, Switzerland 2008-07-01
Sanko Group Ltd. Renaud Cambe Cologny Park 9b Plateau De Frontenex 1223 Cologny Switzerland, Switzerland 2008-07-01
Plaza International Management Ltd. Banque Julius Baer & Cie Sa 7; Rue Pierre-Fatio 1204 Geneva; Attn. To Mrs. Beatrice Nemeth (+41 58 885 33 75) Geneve Switzerland, Switzerland 2008-06-19
Structured Asset Management Ltd. Fidserve Sa Rue Verdaine 11; P.O. Box 3156; 1211 Geneva 3; Switzerland, Switzerland 2008-05-06
Sorbus Holdings S.A. Sorbus Holdings S.A. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, Switzerland 2008-04-29
Braudis Overseas S.A. Braudis Overseas S.A. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, Switzerland 2008-04-10
Zurich Trading Limited Zurich Trading Limited Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, Switzerland 2008-03-25
Oleander Limited 25, Oleander Street, The Gardens, St. Juliansstj 1911, Malta, Switzerland 2008-02-28
Ension Capital Inc. Ension Capital Inc. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, Switzerland 2008-02-22
Exeter Resources Ltd. Exeter Resources Ltd. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, Switzerland 2008-02-22
Fabrina Investments Inc. Dad Delay Conseil M. Daniel Delay Chevillarde, 30 1208 Geneve Switzerland, Switzerland 2008-02-22
Tangram Development Limited Tangram Development Limited Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, Switzerland 2008-02-22
Fisker Management Corp. Ubs Ag Umuj-Eci Postfach 8098, Zurich Switzerland, Switzerland 2008-01-03
Eytowser Investment S.A. Eytowser Investment S.A. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, Switzerland 2008-01-02
Mirkent Trading Ltd. Mirkent Trading Ltd. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, Switzerland 2008-01-02
Muradi Development S.A. Muradi Development S.A. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, Switzerland 2008-01-02
Neriled Asset Management S.A. Neriled Asset Management S.A. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, Switzerland 2008-01-02
Iimg Medical International Limited Pirmil S.A.118 Rue Du RhÔNe1204 Geneveswitzerland, Switzerland 2007-12-27
Aztec Maritime Assets Limited Aztec Maritime Assets Limited Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, Switzerland 2007-12-10
Nebula Development Incorporated Nebula Development Incorporated Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, Switzerland 2007-12-10