Unlicensed Cold Callers
The list bellow contains companies uncovered by Global Trade and Securities Regulator
The list bellow contains companies uncovered by Global Trade and Securities Regulator
Hachiro Mergers and Acquisitions
Chiyoda-ku
Tokyo, Japan 100-8919
Hachiro.org
Hamilton & Associates
Bahnhofstrasse
52 CH8001
Zurich SWITZERLAND
Associated individuals: Alexander Woodbridge, David A Smith, Michael Kennedy
Hannover Management Limited
Level 21 Suntec Tower
Temasek Boulevard
Singapore 038986
656 548 7763
852 3006 5332
Hanworth Weir
Singapore
Harmon Bauer International, Inc.
440 9th Ave 14th Floor
New York NY 10001 U.S.A
Office Phone: 1-212-918-1486
Office Fax: 1-212-918-1487
www.harmonbauer.com
info@harmonbauer.com
Harris Atlantic Management Inc.
Suite 300-301 Paragon Towers
233 Needham, Newton MA 02464
1-617-831-1642
1-617-663-6369
http://www.harrisatlanticmgt.com
admin@harrisatlanticmgt.com
Harrison Lee Partners
82 Winglok St.
Hong Kong
852 9854 5671
852 3010 0167
http://www.harrisonlee.com
info@harrisonlee.com
Heinz Hokkaido International
1585 Broadway, New York,
NY 10016 USA
1-7-13 Shibakoen, Minato-ku,
Tokyo 105-0011 JAPAN
http://heinzhokkaido.net/
Heinz Osterkamp GmbH
http://www.heinzosterkamp.com
info@heinzosterkamp.com
Helvetica Trust & Fiduciary Group
Bahnhofstrasse 71
Surich 8001
SWITZERLAND
Associated individual: Gerald Mulrine
Holding Universal
18 Salisbury Road, Hong Kong
Phone: +852 6275 3959
Fax: +852 32168 4635
offshore@holdingsuniversal.com
www.holdingsuniversal.com
http://www.gefren.com
http://www.gefren.com
Hopewood and Co.
413 4th Avenue South
Columbus
MS 39701
Contact Person: Peter Greco and Peter Marsh
Hopewood company
Columbus Ohio
1-662-913-0603
1-662-913-0604
Hudson International
Caracasbaaiweg 199
PO Box 6050
Curacao
Netherlands Antilles
WEST INDIES Room 2207
22/F, II Lippo
Centre
Central
HONG KONG
Associated individuals: Thomas Jenkins, Steven Billings,
Jeffrey Kahn, Frank Edwards, Murray Skolsky.
The above list is not exhaustive. New names will be added as they come to Global Trade and Securities Regulator.