N-Z
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80 Raffles Place, No. 3601 UOB Plaza 1 Singapore 048624
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Unit 404 Greenbelt Mansion 106 Pera Street Legaspi Village Makati
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Associated individuals: Jack Miller, Thomas Massino, Johnny Morgan, Peter Lynch and Ron James
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Valero Towers, Penthouse D 122 Valero Street Salcedo Village Makati City PHILIPPINES
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Associated individual: Chris Jones
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W910 West Tower Philippine Stock Exchange center Exchange Road Oritgas center Pasig City
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Associated individuals: Kathleen Edward and Kevin Walker
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542 Mt. Pleasant Road, Suite 105 Toronto, Ontario CANADA M4S 2M7
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Associated persons: Timothy (Ted) E Manning, Judith M Switzer, James K de Roux
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380 Bloor St. W. Toronto Ontario
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Associated individuals: Cindy Tan and William W. Baynes
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No. 4 Royal Mint Court London EC3N 4HJ ENGLAND
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Associated individuals: Jess Bunting, Carsten Straber, Patrick Seagraves
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2117 Buffalo Road Rochester New York 14624 UNITED STATES
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Suite 2903 29/F, Tower 1 Admiralty center HONG KONG
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Associated individual: Justin Wentworth
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Plaza Mashill Level 21 Jalan Jendral Sudirman Kav 25 Jakarta INDONESIA
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PO BOX 003 Suite 600 Mogodlshane, Botswana, 9996
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Johanasberg, South Africa Also Ontario, Canada
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Harcourt center
Harcourt Road
Dublin 2
REPUBLIC OF IRELAND
Associated individual : David Hague
Banking Details
Bank: HSBC Toronto, Canada
Account: Flugal Financial and Marketing Services Ltd.
Account number: 088222-070
Institution number: 016
Transit number: 10482
Swift Code: HKBCCATT
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Preferred Performance Group, Company Limited
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Richmond Building 75 Sukhumvit Soi 26
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9001 L’Acadie Boulevard 9th floor Montreal, Quebec Canada, H9A 9Z0
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http://www.deprovidence.com
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Lexam Services Center, Lexam Gardens London W68JQ UK
Phone: 44 20 84858180
Fax: 44 20 84858182
Banking Details
Corresponding Bank: Lloyds TSB Bank PLC, St. Georges House, 6-8 Eastcheap London, EC3M 1AE England
Swift Code: LOYDGB2L
Sort Code: 30-96-34
For the Account of: Antigua Overseas Bank Ltd
Account Number: 11423231-USD
For Further Credit to: Primose Trading Company Ltd.
Account Number: 11622245
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1245 Pleasant View Boulevard Scottsdale Arizona 85261 UNITED STATES
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Associated individuals: Richard Remington, George Mason, John Richmonds
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4021 27th Street, 2nd Floor Long Island City New York 11101 UNITED STATES OF AMERICA
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Associated individuals: James Anderson, Attorney Ralph Thompson
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www.richardsonresources.com
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North America Telephone 1-212-656-1320 Fax Line 1-212-253-4180 Rosenthal International, 1370 Broadway New York, NY 10018
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Asia Pacific Region Telephone 852-3015-8588 Fax Line 852-3015-8507 Rosenthal International, One International Finance Center 1 Harbour View Street, Central Hong Kong China
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Level 25 Bank of China Tower 1 Garden Road Central Hong Kong
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Facsimile: 852 2251 1618 Direct fax line: 852 301 52790
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http://www.rucherleblancinc.com
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info@rucherleblancinc.com
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Metroploliant Bank and trust co. (metro bank) 10 east 53rd street New York, New York. 10022 U.S.A. Swift Code: MBTCPHMM Account Number: 512-2-51200182-8 Account name: RucherLeBlanc,Inc.
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7400 Metro Blvd Minneapolis Minnesota MN 55439 UNITED STATES
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60 St. Mary Ave London EC3A 8JQ UNITED KINGDOM
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Unit 1911, 19th Floor One Pacific Place 140 Sukhumvit Road Klongtoey District Bangkok 10110 THAILAND
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Sigama Capital Management
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Level 18
One International Finance center
1 Harbour View Street
Central
HONG KONG
Level 14/1401
One Pacific Place
140 Sukhumvit Road
Bangkok
THAILAND
Associated individuals: David Burgess and Anne Davies
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27 Floor Jefferson Towers 9823 Hover Street Maverick Avenue St Paul, Minnesota UNITED STATES OF AMERICA
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Associated individuals: Jennifer Stone, Kate Jones, Timothy Croft
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27 Floor Jefferson Towers 9823 Hover Street Maverick Avenue St Paul, Minnesota UNITED STATES OF AMERICA
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Associated individuals: Jennifer Stone, Kate Jones, Timothy Croft
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15th Floor, Ginko Kyokai Building 1-3-1 Marunouchi, Chiyoda-ku Tokyo, Japan 100-0005
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Level 21, HSBC Tower
101 Yin Cheng East Road
Pudong
Shanghai
CHINA
Serrano 240 5th Floor
28016 Madrid
SPAIN
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Zurich World Trade center Leutschenbachstrasse 95 8050 Zurich, Zurich Switzerland GB
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South East Asia Trading 12th Floor
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Associated individuals: Jamie Nettleship, Andrew Hewit, Michelle Tetreaut
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Level 14, Hibiyo Central Building 1-2-9 Nishi Shimbashi Minoto-ku Tokyo JAPAN
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Starr-Bradley Associates, Inc.
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Corporate Headquarters Level 21, HSBC Tower 101 Yin Cheng East Road
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http://www.starrbradleyinc.com
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23rd Floor, 6750 Ayala Ave Makati City, Metro Manila 1226 THE PHILIPPINES
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Associated individuals: Steven Thompson, John Davis, Michael Cayhill, Jane Alexander
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Level 4 Tower 2 Petronas Twin Towers Kuala Lumpur 50088 MALAYSIA
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Associated individual: John Sinclair
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1650 Madison Avenue, 7th New York, New York, USA 11002-3116
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Telephone: 1-212-391-5210
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Birmensdorferstrasse 140, CH-8003 Zurich SWITZERLAND
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Associated individual: John Montana
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Pacific Place Two Building Suite 1707 17th Floor, 142 Sukhumvit Road, Klongtoey Bangkok 10110 THAILAND
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Associated individuals: Paul Jenson, Josh Kaytor, Daniel Bailey, Robert Ellis and Jeremy Blake.
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Suite 2207 88 Corporate center 141 Valero Street Salcedo Village Makati Manila PHILIPPINES
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Associated individual : Richard Bell
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105 Cecil Street
06-01 The Octagon
SINGAPORE 069534
9 Raffles Place
27-01 Republic Place
SINGAPORE 048619
Associated individuals: Jonathan Charles Waite, Jenny Su
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1680 Ramon Magsaysay center Roxas Boulevard Manila PHILIPPINES
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Associated individual : Richard Austin
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Times Square Building 12th Floor, Unit 12-04B 246 Sukhumvit Road
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Shirlaw House Shirley Street P O Box SS-19084 Nassau THE BAHAMAS
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Associated individual: Joseph Santeramo
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Otemachi First Square East Tower 4F 1 - 5 - 1 Otemachi Chiyoda-ku
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Associated individuals: Frank Raul, William H. Warren, James Rayburn
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Johanasberg, South Africa
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Wolf Soltis Holdings, LLC
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Suites 303 and 305 Valero Plaza 124 Valero Street Salcedo Village Makati Manila PHILIPPINES
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Associated individuals: Chase Trek, Ramiro Yabut, Christian Dupont, Richard Austin, Nathan Logan, Amador Pastrana, Toby Forster and Peter Lawson.
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322-2906 West Broadway Avenue Vancouver, Brithish Columbia V6K 2G8 Canada
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Sears Tower, Executive Floor Chicago, Illinois 60606 USA
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http://www.worthingtonmanagement.com
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The above list is not exhaustive. New names will be added
as they come to the OIPA's attention.
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