Tuesday, September 7, 2010

RUSSIAN ORGANIZED CRIME: GRAHAM ALAN PEDDER SMITH



Here is s partial list of companies administrated in Liechtenstein by Graham Smith:

MONACO

* Sotrama S.A.M.
* Petroruss Inc.
* Petromar

LIECHTENSTEIN

* Horizon International Trading
* Cat
* Dimas Familienstiftung
* Kanobo Familienstiftung
* MS Sansai Familiensiftung
* Fibeko Treuhandanstalt
* Santley Establishment
* Keynote Establishment
* Adron Foundation
* Neona Anstalt
* Century Anstalt
* Topos Verlag
* Protegaagentur anstalt
* Elsna Anstalt
* Nasdor, Inc.

BRITISH VIRGIN ISLANDS

* Golden Nights Limited
* Ballyhoo Investments Limited
* Tenth Planet Limited

LUXEMBOURG

* Cote Investissement

RUSSIA

* SOVEX (AOST)
* PNT-GSM Group
* Constantine
* MD-LINK (SAO)
* NEVSKAYA Investitionaya (AOST)
* Petersburg Oil Terminal
* Petrobuild ((AOST)
* Ultra Sport
* Wings of America (JV-AOST)
* Baltic Bunkering Company
* SIGMA (SAO)