255532521-officers-master-clients

Page 1

Officers & Master Clients (128) o

ABDUL SATTAR HAJEE ABDOULA

o

ABILITY INVESTMENT CO., LTD.

o

ACTIS CHINA INVESTMENT HOLDINGS NO.8 LIMITED

o

ADF Management Ltd

o

Alain Eric Koo Khen Heong Venpin

o

Amal Arpun Autar (Mr.)

o

ARNAUD MARIE CYRIL LAGESSE

o

Arya Infrastructure Holdings Limited

o

Atec Holding Company

o

BASIL GROWTH CORPORATION

o

Ben L Daby Seesaram

o

BI Investment Ltd

o

BILLABS CORP.

o

Brother Group Co., Ltd

o

Caplock International Co., Ltd

o

Chaotic Synchronization Co., Ltd.

o

CHIEN YEE INTERNATIONAL CO., LTD.

o

Cortek Enterprises Inc.

o

Costar Ltd

o

Crown Investments Limited

o

Denis Jocelyn Philogene

o

Denis Sek Sum

o

DESA International Inc.

o

Deutsche Bank (Mauritius) Limited

o

Deutsche Bank International Trust Co. Limited

o

Diana Ivanova Jhurry

o

DIRECTIVE INVESTMENTS LIMITED

o

DOOLUB NITEEN MECKRAJ

o

DTOS Ltd


o

DYNATEK CO., LTD

o

Entropy (Mauritius) Co., Ltd.

o

Equity Aviation Indian Ocean Limited

o

Eric A Venpin

o

ESSAR STEEL HOLDINGS LIMITED

o

Eurocapital Holding Group Ltd.

o

Firich International Co., Ltd.

o

FLAGSHIP CAPITAL CORPORATION (MAURITIUS)

o

FORTUNETEC INTERNATIONAL CORP.

o

Frontier Finance Ltd

o

Gaetan Lan Hun Kuen

o

Galana Africa Ltd.

o

Geetanjali Rai

o

General Winning Co., Ltd

o

GLASGOW GLOBAL FUND LIMITED PCC - PAVILION INTERNATIONAL CELL

o

Golden Agri-Resources Ltd

o

GOLDMAN SACHS (ASIA) FINANCE

o

Grandwise International Ltd

o

GSPS Asia Limited

o

HAOWEI INTERNATIONAL CO., LTD.

o

Henry Sy

o

Hi-Tech International Corp.

o

IAG LIMITED

o

INTERCONTINENTAL NOMINEES LIMITED

o

J & W Holding Limited

o

JACINAR LIMITED

o

JACQUES DESIRE LAVAL ELLIAH

o

Jimmy Wong

o

JV Fitness International Ltd

o

Kamesh Ramanah

o

Kee Chong LI KWONG WING


o

Knights & Johns Management Limited

o

Le ReFuge Management Ltd.

o

Life Health International Ltd

o

Louis Pierre Robert Ahnee

o

LUCKY UNION INTERNATIONAL CO., LTD

o

MARIE JOSEPH PATRICE D'HOTMAN DE VILLIERS

o

Mauritius International Trust Company Limited

o

Mei Tou Holdings Limited

o

Mercury Communications Limited

o

Metro Capital (MU) Limited

o

Metro Finance (MU) Limited

o

Michael Jimmy Wong Yuen Tien

o

Minimax Ltd

o

MITCO Services Limited

o

Mito Services Ltd

o

Mitra Energia Bangkanai Limited

o

Mitra Energia Limited

o

Mr. A Sattar Hajee Abdoula

o

Mr. Sanjeev Vinod Manrakhan

o

Multiconsult Int'l Management Tax and Services

o

Multiconsult Ltd

o

Multiconsult Ltd.

o

NAIADE RESORTS LTD

o

New Star Corp.

o

Nirmal Megduth Sooknah

o

OPUS ONE LIMITED

o

Pacific Straits Ventures

o

Paramaseeven Kenny Curpen

o

PARVIN PUNJABI

o

PATRICE HIPPOLYTE CAMILLE HARDY

o

PATRICK MIMOUNI


o

Patrick Raffray

o

PCL Legal Services (Mauritius) Ltd

o

Philippe Alain Forget

o

PINES LTD

o

PORTCULLIS EM FUND LIMITED PCC-CLASS C

o

Portcullis EM Fund Ltd PPC - Class A

o

Portcullis Trust (Mauritius) Ltd

o

Quasar Energy Limited

o

Raffeek Sham

o

Reena Ramnarainsing

o

Regent Resorts Ltd

o

RIGPA Holdings Corp.

o

Rohit Ramnawaz

o

Ronald Kwo Sung Yuen

o

Roy Deward John Copeland

o

Sanjeev Manrakhan

o

SCREEN WIDE INVESTMENT CO., LTD

o

SG Financial Services Limited

o

Sharecorp Limited

o

Siena Gold Inc.

o

Southern Global Trust Company Ltd

o

Stephane and Christine Rouillard

o

Style International Textiles (Mtius) Ltd.

o

Subhas Chandra Lallah

o

SUNITA HEMAN PUNJABI

o

Sunnydale Company Limited

o

Swiftlink Limited

o

Taur Der-Yeou

o

The Chambers Of Clarel Benoit

o

The Investors of Glasgow Global Fund - Gamma Fund

o

Universal Health Ltd


o

Value Logic Co., Ltd

o

Veekram Bhunjun

o

Victory Link Co.

o

Wheeler Resources Limited

o

Worldplus Corporation

o

Z Fish Group Ltd


Turn static files into dynamic content formats.

Create a flipbook
Issuu converts static files into: digital portfolios, online yearbooks, online catalogs, digital photo albums and more. Sign up and create your flipbook.