Por Leandro C.Nassif
Com a ajuda do link do Marcos St, mesmo classificada como a "Lista Asiatica" filtrei 93 contas relacionadas como Brasil, veja se vale a pena publica-la.
Algumas são apenas o endereço, a Gisele Fraga é atriz da globo, tem operadores de mercado, enfim uma pequena lista para iniciar as pesquisas.
PS. A lista asiatica é publica desde 2013.
Brazil51076OFFICERSHIH HONG DAOSHIH HONG DAO Brazil58142OFFICERPaulo ChielePaulo Chiele
Brazil54862OFFICERSHIH YEN YU YUANSHIH YEN YU YUAN
Brazil57394OFFICERAugusto Ribeiro de Mendonca Augusto Ribeiro de Mendonca
Brazil69327ADDRESSSQS 108 BLOCO A 609 BRASILIA DFSQS 108 BLOCO A 609 BRASILIA DF Brazil87098OFFICERBernard Paul Lerner
Brazil105027ADDRESSRua Dr.Jose Manuel 97 11 a Sao Paulo Brazil.
Brazil71806OFFICERChang EdsonChang Edson Brazil107863ADDRESS(Macau I.D. No. REDACTED)(Macau I.D. No. REDACTED
Brazil105028ADDRESSRua Dr.Jose Manuel 97 3 a Sao Paulo Brazil.Rua Dr.Jose Manuel 97 3 a Sao Paulo Brazil.
Brazil105026ADDRESSRua Dr. Jose Manuel 18 2 frd CEP-01232-020 Sao PauloRua Dr. Jose Manuel 18 2 frd CEP-01232-020 Sao Paulo
Brazil73447OFFICERLong Hio KongLong Hio Kong Brazil90345OFFICERGiselle Cocchiararo FragaGiselle Cocchiararo Fraga
Brazil261071ADDRESSAvenida Rui Barbosa 480 BRAZILAvenida Rui Barbosa 480 BRAZIL
Brazil77321OFFICERMarcio Duarte LopesMarcio Duarte Lopes
Brazil77348OFFICER & MASTER CLIENTNardi DavidsohnNardi Davidsohn
Brazil95578OFFICERSHIH HONG DINSHIH HONG DIN
Brazil81442OFFICERGiuseppe TedescoGiuseppe Tedesco
Brazil85311OFFICERPer Reidar HaugenPer Reidar Haugen Brazil84124OFFICERRichard Hantower Richard Hantower
Brazil95384OFFICERSergio Augusto Fernandes TeixeriaSergio Augusto Fernandes Teixeria
Brazil95953OFFICERVAN KAICK JUNIOR GUNTOLFVAN KAICK JUNIOR GUNTOLF
Brazil86560OFFICERBarkat SorathiaBarkat Sorathia
Brazil83178OFFICERRicardo Paulo LernerRicardo Paulo Lerner
Brazil97661OFFICERPaulo Alfredo LernerPaulo Alfredo Lerner
Brazil98496OFFICERMARCELO DIAS DOS SANTOSMARCELO DIAS DOS SANTOS
Brazil98796OFFICERURSULA KOSSMANNURSULA KOSSMANN
Brazil92924OFFICERHardy TrentiniHardy Trentini
Brazil83617OFFICERCarolina Follegatti Ribeiro de MendoncaCarolina Follegatti Ribeiro de Mendonca
Brazil116402OFFICERAnna Hantower Anna Hantower
Brazil99474OFFICERPedro Paulo Nunes Ferreira
Brazil113478OFFICERKarin Follegatti Ribeiro de Mendonca
Brazil117072OFFICERWilliam TrentiniWilliam Trentini Brazil117185OFFICERJose Arley Lima Costa Jose Arley Lima Costa
Brazil116490OFFICERFlavio Augusto CicivizzoFlavio
Brazil119821MASTER CLIENTBarkat Sorarthia
Brazil170647ADDRESSRecife San Fco Este Romon Jurado E.Recife San Fco Este Romon Jurado E.
Brazil239584ADDRESSRua Domingo Ferreira, 41 Apto 1210 Copacabana - Rio De Janeiro-RJ, Brazil.Rua Domingo Ferreira, 41 Apto 1210 Copacabana - Rio De Janeiro-RJ, Brazil.
Brazil285461ADDRESSRua Antonio Alves Benjamim, 252/1001 Teofilo Otoni, MG, Brazil, 39.800-021Rua Antonio Alves Benjamim, 252/1001 Teofilo Otoni, MG, Brazil, 39.800-021
Brazil285462ADDRESSRua Capote Valente 127 AP 51, Jardin America cep 05409-000 Sao Pau o BrasilRua Capote Valente 127 AP 51, Jardin America cep 05409-000 Sao Pau o Brasil
Brazil280380ADDRESSPresidente Vargas Avenue M.392 5th Floor Rio de Janeiro BRAZILPresidente Vargas Avenue M.392 5th Floor Rio de Janeiro
BRAZIL Brazil238981ADDRESSR. BOA ESEERAMCA BO SUL 170 SAO PAULOR. BOA ESEERAMCA BO SUL 170 SAO PAULO Brazil264759ADDRESSEstrada Taguai 204, CS 4 Chacara Do Refugio Carapicuiba SPEstrada Taguai 204, CS 4 Chacara Do Refugio Carapicuiba SP
Brazil264746ADDRESSEst. Campo Da Areia 131, Apt. 206 Pechincha-JPGA Rio Janeiro CEP 22743-311Est. Campo Da Areia 131, Apt. 206 Pechincha-JPGA Rio Janeiro CEP 22743-311
Brazil261030ADDRESSAv. Brig. Faria Lima 1570-6a Andar Sao Paulo, Brazil 01452-911Av. Brig. Faria Lima 1570-6a Andar Sao Paulo, Brazil 01452-911
Brazil275065ADDRESSR. Curipos, 177 Jacarepagua Rio De Janeiro BrazilR. Curipos, 177 Jacarepagua Rio De Janeiro Brazil Brazil170586ADDRESSRua Tupi 549 Apt.41 Sao Paulo Brazil.Rua Tupi 549 Apt.41 Sao Paulo Brazil.
Brazil247288ADDRESS2266 Avenida Atlantica, Apt. 302 22041-001 Rio de Janeiro
BRAZIL2266 Avenida Atlantica, Apt. 302 22041-001 Rio de Janeiro BRAZIL
Brazil275066ADDRESSR. Maranhao 213 Ap. 31 Sao Paulo, BrasilR. Maranhao 213 Ap. 31 Sao Paulo, Brasil
Brazil261035ADDRESSAv. Erico Verissimo 116 - Cob. 01 B. Tijuca Rio De JaneiroAv. Erico Verissimo 116 - Cob. 01 B. Tijuca Rio De Janeiro
Brazil239585ADDRESSRusa Jose Ramon Urtiza, 965 Apt 53 Vila Andrade, Sao Paulo-S.P. CEP: 05717-270 BRAZILRusa Jose Ramon Urtiza, 965 Apt 53 Vila Andrade, Sao Paulo-S.P. CEP: 05717-270 BRAZIL
Brazil280565ADDRESSR. Pres. Carlos Campos 115 - B1. 2, Apt. 601 Laranjeiras Rio De JaneiroR. Pres. Carlos Campos 115 - B1. 2, Apt. 601 Laranjeiras Rio De Janeiro Brazil280566ADDRESSR. Sambaiba 699 - Bl. 3, Apt. 401 Leblon Rio De JaneiroR. Sambaiba 699 - Bl. 3, Apt. 401 Leblon Rio De Janeiro
Brazil261042ADDRESSAv. Rio Branco North 131-14 Andar-Centro CEP: 20040-006 Rio de Janeiro-RJ BRAZILAv. Rio Branco North 131-14 Andar-Centro CEP: 20040-006 Rio de Janeiro-RJ BRAZIL Brazil261075ADDRESSAvenida Cauaxi, 189 Apt. No. 203 Alphaville Barueri--SP, CEP BRASILAvenida Cauaxi, 189 Apt. No. 203 Alphaville Barueri--SP, CEP BRASIL Brazil261074ADDRESSAvenida Brigadeiro Faria Lima, 3729, 5th Floor, Sao Paulo, SP, CEP 04538-905, BrazilAvenida Brigadeiro Faria Lima, 3729, 5th Floor, Sao Paulo, SP, CEP 04538-905, Brazil
Brazil261076ADDRESSAvenida Cauaxi, 189, apt. no. 203 Alphaville, Barueri-SP, CEP: 06454-020 BrasilAvenida Cauaxi, 189, apt. no. 203 Alphaville, Barueri-SP, CEP: 06454-020 Brasil Brazil263358ADDRESSC/o Rua Alfa, 1033 42810-290 Camcari BA BrasilC/o Rua Alfa, 1033 42810-290 Camcari BA Brasil
Brazil279992ADDRESSPaulo Alfredo Lerner Rua Dr. Rubens Gomes Bueno, 577 cep: 04730-000 BrazilPaulo Alfredo Lerner Rua Dr. Rubens Gomes Bueno, 577 cep: 04730-000 Brazil Brazil285477ADDRESSRua Domingo Ferreira 41, Apt.1210,Rio De Janeiro, BrazilRua Domingo Ferreira 41, Apt.1210,Rio De Janeiro, Brazil Brazil285483ADDRESSRua Dr. Jose Manuel 18 2frd CEP-01232-020 Sao Paulo BRAZILRua Dr. Jose Manuel 18 2frd CEP-01232-020 Sao Paulo BRAZIL Brazil285484ADDRESSRua Dr. Rubens Gomes Bueno, 577 Santo Amaro - Sao Paulo cep: 04730 - 000 BrazilRua Dr. Rubens Gomes Bueno, 577 Santo Amaro - Sao Paulo cep: 04730 - 000 Brazil
Brazil285485ADDRESSRua Duque de Caxias Apt. 202 Panambi - RS, CEP: 98280-000 BRAZILRua Duque de Caxias Apt. 202 Panambi - RS, CEP: 98280-000 BRAZIL
Brazil285486ADDRESSRua Gra Nicco, 113-Torre-C5, 605. Nossungue-Curitiba-Parana, BRAZILRua Gra Nicco, 113-Torre-C5, 605. Nossungue-Curitiba-Parana, BRAZIL
Brazil285487ADDRESSRua Haddock Lobo, 1735 Apto. 51 Cerqueira Cesar 01414-003 Sao Paulo - SP BRAZILRua Haddock Lobo, 1735 Apto. 51 Cerqueira Cesar 01414-003 Sao Paulo - SP BRAZIL
Brazil285488ADDRESSRua Horacio Bandiert 76 Jardin Lenor Dept. 05653 Sao Paulo BrazilRua Horacio Bandiert 76 Jardin Lenor Dept. 05653 Sao Paulo Brazil
Brazil285489ADDRESSRua Jardim Cristofel, 175 Apt. 801 Porto Alegre, BrazilRua Jardim Cristofel, 175 Apt. 801 Porto Alegre, Brazil Brazil285490ADDRESSRua Jorge Da Cunha Carneiro, 77 Apto. 201 Crisiuma - SC BRAZILRua Jorge Da Cunha Carneiro, 77 Apto. 201 Crisiuma - SC BRAZIL Brazil285493ADDRESSRua Manoel Antonio Pinto, 1200 Edificio Sabara,13 And, Apto 131, Sao,Paulo, BrazilRua Manoel Antonio Pinto, 1200 Edificio Sabara,13 And, Apto 131, Sao,Paulo, Brazil
Brazil285495ADDRESSRua Maria Martins Guimaraes 495/302 Belo Horizonte, MG, Brazil REDACTEDRua Maria Martins Guimaraes 495/302 Belo Horizonte, MG, Brazil REDACTED
Brazil285494ADDRESSRua Manoel Antonio Pinto, 1200 Edificio Sabara,13 And.,Apto 131, Sao Paul,Brazil.Rua Manoel Antonio Pinto, 1200 Edificio Sabara,13 And.,Apto 131, Sao Paul,Brazil.
Brazil285496ADDRESSRua Senador Lacerda Vergueiro, 494, Apto. 92 Villa Madalena 05435-010 Sao Paulo BRAZILRua Senador Lacerda Vergueiro, 494, Apto. 92 Villa Madalena 05435-010 Sao Paulo BRAZIL
Brazil289064ADDRESSZalcberg Advogados Associates Av. Rio Branco North 131-14. Andar-Centro CEP:20040-006 Rio de Janeiro RJZalcberg Advogados Associates Av. Rio Branco North 131-14. Andar-Centro CEP:20040-006 Rio de Janeiro RJ
Brazil297543MASTER CLIENTZalcberg Advogados AssociadosZalcberg Advogados Associados
Brazil21487OFFICERAlfredo Casarsa NettoAlfredo Casarsa Netto
Brazil21488OFFICERAlfredo Casarsa NettoAlfredo Casarsa Netto
Brazil28512OFFICERChen GiladChen Gilad Brazil28513OFFICERGuy GiladGuy Gilad
Brazil28514OFFICEREyal BrandesEyal Brandes Brazil26430OFFICERIsrael MiedzigorskiIsrael Miedzigorski Brazil46150OFFICERUlysses Silva Ulysses Silva
Brazil29658OFFICERStephan BlankStephan Blank Brazil29661OFFICERSergio BlankSergio Blank Brazil29662OFFICERAline BlankAline Blank
Brazil42876OFFICEROvidio TrentiniOvidio Trentini Brazil40749OFFICERZahizhak MaozZahizhak Maoz
Brazil45835OFFICERJoao Nunes Ferreira Neto Joao Nunes Ferreira Neto
Brazil42774OFFICERWong Bi ChengWong Bi Cheng Brazil42817OFFICERChaim Zalcberg, Esq. Chaim Zalcberg, Esq.
Brazil41446OFFICERSaul Dutra Sabba Saul Dutra Sabba
Brazil41462OFFICERChiang Fong NienChiang Fong Nien
Brazil48697OFFICERValmir Ramos BraunValmir Ramos Braun Brazil
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