Nome Security House |
País |
Nome Pessoa |
ABSOLUTELY FAMOUS AGENCY
|
Holanda
|
EDWARD MARTINS
|
ABSOLUTELY FAMOUS AGENCY
|
Belgica
|
DUNDO JENKINS
|
Accumen Consulting
|
Canada
|
Charles Morgan
|
ADAM SMITH
|
|
ADAM SMITH
|
ADVOCATE DAVID AND ASSOCIATES
|
Holanda
|
DAVID DERK
|
ALLIED TRUST SECURITY SERVICES
|
Holanda
|
GEORGE RUBEN
|
ASSISTANT SECURITY COMPANY
|
Holanda
|
LAUREN PATRICK
|
AVS GOLDEN AGE FINANCE
|
Inglaterra
|
AUSTIN LANDER
|
BALUMBA SEGUROS S. A
|
Espanha
|
Alfredo Perez
|
BRABANT INTERNATIONAL BV
|
Holanda
|
HAMADY GROSVALDS
|
BRABANT INTERNATIONAL BV
|
Holanda
|
MARC ROSSMAN
|
CAJA FINANCE & SECURITIES
|
Espanha
|
Wili Alonso
|
CASH CHANGE UK LTD.
|
Inglaterra
|
ANDREW YOUNG
|
CITY TRUST FINANCE GROUP
|
Holanda
|
WILLIAM VAN BROOK
|
CONTINENTAL TRUST CONSULTANCY
|
Holanda
|
ALFRED ANDERSON
|
CONTINENTAL TRUST CONSULTANCY
|
Holanda
|
TOM EDWARDS
|
CORPORATE FINANCE & SECURITIES COMPANY
|
Espanha / Inglaterra
|
Frederick Verdonk / Bob Martins
|
DEVEN BV
|
Inglaterra
|
ANDREW VANGEN
|
EL-GORDO ISABEL STATE LOTTERY
|
Espanha
|
DIANE BLANCO
|
EQUITY INVESTMENT LIMITED
|
Inglaterra
|
MICHAEL MASON
|
EQUITY TRUST CONSULTANCY
|
Holanda
|
TONY CLAY
|
EQUITY TRUST CONSULTANCY
|
Holanda
|
JAMES DANIEL
|
EURO2000 SECURITY COMPANY
|
Holanda
|
|
EUROLITE BV
|
Holanda
|
JANSEN DAVIS
|
EUROLITE BV
|
Holanda
|
GRAHAM PETER
|
EUROSECURITIES BV
|
Holanda
|
JANSEN ANDERMANN
|
EXECUTIVE PLANET S. A
|
Espanha
|
Alfredo Perez
|
FIDU-COMMERCE BV
|
Holanda
|
PATRICK WINTROB
|
FINANCIAL SECURITIES CO
|
Inglaterra
|
COLINS RICHARDS
|
FINANCIAL TRUST AGENCY
|
Holanda
|
OSCAR DANIELS
|
FINANCIAL TRUST GROUP INC.
|
Inglaterra
|
THOMPSON SELLECK
|
FIRST SECURITIES INC.
|
Inglaterra
|
EDWARD CLAPTON
|
FORTUNE TRUST FINANCE & SECURITIES
|
Holanda
|
LUISA ESTRADA
|
FORTUNE TRUST FINANCE & SECURITIES
|
Holanda
|
PAUL VAN BROOK
|
FORTUNEGATE FINANCE
|
Holanda
|
GRAHAM STEPHENS
|
FORTUNEGATE FINANCE
|
Holanda
|
EDWARD WEST
|
FOUNDMONEY INT.
|
Holanda
|
GEORGE GOLESIS KING
|
Frank White
|
Inglaterra
|
Frank White
|
Fredrick Richards
|
|
Fredrick Richards
|
GATEWAY SECURITY SERVICE
|
Holanda
|
PHILIP JAN
|
GLOBAL CROSSING
|
Holanda
|
FRANK UBU
|
GLOBAL CROSSING
|
R.S.A.
|
ALAN DLAMINI
|
GLOBAL LINK CASH CHANGE U.K LTD
|
Inglaterra
|
FELIX PETERSON
|
Global Mega Lottery Finance Company
|
Africa do Sul
|
Richard Baloyi
|
GLOBAL SAFETY FINANCE & COMPANY
|
Holanda
|
TIM JACOB
|
GLOBAL SAFETY FINANCE & SECURITIES
|
Holanda
|
TIM JACOB
|
GLOBAL SECURITIES AND FINANCE CO. BV
|
Holanda
|
RITA MILES
|
GLOBAL TRUST AGENCY
|
Holanda
|
ZADOK PETERS
|
GRANDEL FINANCIAL SERVICES INC
|
Holanda
|
FRANK HUNT
|
GUARANTY TRUST AGENCY
|
Holanda
|
ALBERT DAVIES
|
Hans Boyer De La Maas
|
Holanda
|
Hans Boyer De La Maas
|
Hans Parker
|
|
Hans Parker
|
Hardinxveld Van Der Organization B.V.
|
Holanda
|
Willem Rikken
|
HBOS TRESURY SERVICES PLC UK
|
Inglaterra
|
|
Henry Bradley
|
Inglaterra ?
|
HENRY BRADLEY
|
HERITAGE FINANCE LTD
|
Inglaterra
|
DENNIS HAMMOND
|
IMPERIAL TRUST SECURITY SERVICES
|
Holanda
|
WALTER WILLIAMS
|
INTERNATIONAL CONTRACTING COMPANY LTD.
|
Inglaterra
|
CARL GARETH
|
JONATHAN MILLS
|
Holanda
|
FRANK VAN BROOKS
|
LAMBERT & LAMBERT ASSOCIATES
|
E.U.A.
|
PETER LAMBERT
|
MAGNUM SECURITIES COMPANY
|
Holanda
|
ROOK VAN NAS
|
MARK JONES
|
Ghana
|
MARK JONES
|
Mark Sheriff
|
Holanda ?
|
Mark Sheriff
|
MASTER CONSULT LTD.
|
Holanda
|
JAMES MCCOY
|
MERIT TRUST AGENCY
|
Holanda
|
JAMES POWER
|
MERIT TRUST AGENCY BV
|
Holanda
|
CECIL JONES
|
MST FINANCE BV
|
Holanda
|
HANS BOYER DE LA MAAS
|
NORTH ATLANTIC CONSULTANCY
|
Holanda
|
DUCK HAVARD
|
NORTH ATLANTIC VENTURES
|
Holanda
|
ADAM JANSEN
|
Peugeot Car Promotional Lottery Agent
|
Inglaterra
|
Terry Morgan
|
PLANNET SECURITIES
|
Holanda
|
EDGER LAWRENCE
|
PREMIUM TRUST AGENCY
|
Holanda
|
WILLIAM VAN DIJK
|
RAYMOND CROSSROAD
|
Holanda
|
FARELL JONES
|
RAYMOND CROSSROAD
|
Holanda
|
REINHARD WOOD
|
RAYMOND CROSSROAD
|
Holanda
|
GIDEON JOLLY
|
REAL INSURANCE, INC. S.A
|
Espanha
|
PETER COTINERG
|
SANTA LUZ SEGUROS SA
|
Espanha
|
RAUL GOMEZ
|
SCHIPOL CLEARING HOUSE
|
Holanda
|
|
SEA FIELD VENTURE
|
Holanda
|
COMAN MYERS
|
SEGUROS DE SANTALUCIA SA
|
Espanha
|
MARTINS DAVID VICENTE
|
SPRINT SECURITIES BV
|
Holanda
|
ARENT DAVIS
|
SPRINT SECURITY BV.
|
Holanda
|
ANN ROSS
|
STANDARD TRUST AGENCY
|
Holanda
|
LORENZO MCWALTERS
|
TRUST MANAGEMENT AND FINANCE BV
|
Belgica
|
PAUL MORGAN
|
UK NATIONAL LOTTERY FIDUCIARY AGENT
|
Inglaterra
|
Gary Shaw
|
UNIQUE
|
Belgica
|
WILLIAM RAYMOND DOUGLAS
|
UNIQUE SECURITY SERVICE
|
Belgica
|
RAYMOND WILLIAMS
|
UNIVERSAL WINNINGS BVBA
|
Holanda
|
DOMINIQUE VAN STEPHENSON
|
UNIVERSAL WINNINGS BVBA
|
Belgica
|
CLARK WOOD
|
VERTEX FINANCE COMPANY
|
Nigeria
|
SAMUEL OJUKWU
|
VERTEX FINANCE COMPANY
|
|
ATKINS HOPEWELL
|
VIRTUAL SECURITIES AND FINANCE LTD.
|
Holanda
|
DERRICK FRANS
|
WATERGATE INC.
|
|
LUISA ESTRADA
|
WHITE STAR SECURITY NETWORK
|
Inglaterra
|
ALEX BROWN
|
WHITE STAR SECURITY NETWORK
|
Inglaterra
|
PARK REYNOLDS
|
WILLI COM INTERNATIONAL
|
Holanda
|
SONIA WILLIAMS
|
WORLD WIDE CASH CHANGE LTD
|
Inglaterra
|
GARY BLACKWELL
|
Zuma Adams
|
Africa do Sul
|
Zuma Adams
|