Corporate Structure : Is BINANCE INVESTMENTS CO.,LTD a parent company ? 8. telephone (+248) 4 226 088 mobile (+248) 2 531 711 fax (+248) 4 226 086 Shopping in the Seychelles | Supermarkets, Shops, Markets, Shopping Latitude, Longitude (of Map center; move the map to see coordinates): , Google Earth: Map of Victoria, National Capital of the Republic of Seychelles. Owner Changpeng Zhao (05.02.1977) Capital Markets - Financial Services Authority Seychelles CC Trading - - Alpha Centre Providence Industrial Estate Mah Seychelles. Investigation of criminal, financial, illegal, unlawful actions of the management of the toxic Binance cryptocurrency exchange: deception of traders, manipulation on the stock exchange, listings, problems of the exchange, money laundering, complaints to international regulatory authorities and law enforcement agencies on the fact of fraudulent actions of the Binance cryptocurrency exchange. AUTOLEX TRANSPORT LTD. from Seychelles included in SDN sanction list with id: 27292 . Alpha Management Ltd Alpha Management Ltd. Alpha Nominees Limited . NAYOPI - Restaurant & Business Centre | Seychelles Email: [email protected] Tel: (248) 4325783. We do not disclose this type of data to the public. Po Box 1400 Providence Industrial Estate, Maha, Seychelles, Pin Code: Po Box 1400 Providence Industrial Estate, Maha, Seychelles,, Mahe Ut, Vadakara, Mahe Post Office Code & Address with Map PO BOX 1400 PROVIDENCE INDUSTRIAL ESTATE, MAHA, SEYCHELLES, PIN CODE 673310 Pin code of Po Box 1400 Providence Industrial Estate, Maha, Seychelles, is 673310. All rights reserved ScamBinance.com (2019-2023) Binance scam counteraction community: The fraud of the official exchanges binance.com (binance dex, binance coin), real reviews of the fake financial website, a collection of compromising Binance fraud data. . Tel: (852) 2836 4321 / (852) 2836 4313 Sunday - Sorry We're Closed but still Awesome! On this Wikipedia the language links are at the top of the page across from the article title. Driver - Class 2 to 7 - JOBO.sc Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE . Mais de um milho de imagens This article is about the island of Seychelles. KRITX Ltd is located at: 22 Alpha Centre, Providence,, Mah, Beau Vallon, Seychelles. Airport Emergency: (+248) 2515 310 Operation Emergency: (+248) 2511 833 For Reservations, contact reservations@7south.net For Rates & Contracting, contact products@7south.net For Excursions, contact operations@7south.net Address: Global Gateway 8; Rue de la Perle; Providence; Mahe; Seychelles Linked countries: Seychelles View in: Google Maps The Panama Papers data is current through 2015 read more Connections: Linkurious and Neo4j Officer (3) Address (1) Explore more from Panama Papers Mossack Fonseca The power players Perfil de la empresa Seychelles . Box 870, Victoria, SC, Suite 102, Aarti Chambers, Mont Fleuri, P.O. View in: Google Maps. Please provide legal information about your company: license number, company number, jurisdiction, addresses (actual and legal), management contacts and legal department. Location: Seychelles; Latitude: -4.676. CHEN, Mei Hsiang (Chinese Traditional: ) (a.k.a. }X[! >/Metadata 74 0 R/Pages 971 0 R/StructTreeRoot 137 0 R/Type/Catalog>> endobj 975 0 obj <>/MediaBox[0 0 612 792]/Parent 971 0 R/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 976 0 obj <>stream Make Mah time default. Seychelles. Mah remained a French possession until 1812 when it became a British colony. P.O. Please note that the information provided here will be posted publicly on this page. Rue de la Perle Providence Mahe Seychelles Intershore Consult (Pty) Ltd. 307 Victoria House P.O. 5G06, 5/F, No. -to- INTERNET RESEARCH AGENCY LLC (a.k.a. M.+/- Year . Resources Customer Support: Customer & Technical: Email Product Support Live Chat. GLAVSET LLC; a.k.a. -to- PODKOPAEV, Vadim Vladimirovich (a.k.a. This notice is issued by Keyway Seychelles Limited (KEYWAY) drawing attention to the recent inquiry in relation to Key Vision Development Limited. Company Description: Industry: Business services, nec Printer Friendly View Address: Office No.22 Alpha Centre Mahe Seychelles Employees (this site): Modelled Employees (all sites): Modelled Revenue: Modelled Year Started: Incorporated: ESG ranking: ESG industry average: What is D&B's ESG Ranking? Emergency Senior project officer - Mr . The northern and eastern parts of the island are home to much of the population and the Seychelles International Airport which opened in 1971. Manager - Performance Management - JOBO.sc Tel: (886) 2 2729 2156 2504139886 (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). The "dark legal side" of cooperation with Binance data on the affiliates of the Binance website. Am Fish Co., Ltd., OFFICE NO 22, ALPHA CENTRE PROVIDENCE MAHE - Panjiva Reveal patterns in global trade . Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3, St. Petersburg, Russia [CYBER2] [ELECTION-EO13848]. We are ready to assist you in finding houses for sale, land for sale, beach front properties for sale, Islands for sale or other real estate for sale. W przypadku uwag do naszych usug lub reklamacji dotyczcych zaistniaych bdw prosimy o wiadomo na adres: pomoc@datamattersglobal.com. Mahe - Legal Entity Identifier (LEI) - OpenCorpData Providence, Mahe Opening hours: Mon - Sat 8 - 16, Sun closed Map, Email: peoplesupermarket@seychelles.net, Phone: +248 4 225 166 Seekar Supermarket , PO Box 464, Les Cannelles, Mah Map , Email: sekaars@yahoo.com, Phone: +248 434 68 38 AUTOLEX TRANSPORT LTD. - Person's card - Lursoft Seychelles Office. Box 475, Victoria, Mahe, Seychelles. Am Fish Co., Ltd., OFFICE NO 22, ALPHA CENTRE PROVIDENCE MAHE - Panjiva JOBO.sc is Seychelles' best value for money online Job Board offering employers the perfect platform to list their vacancies and candidates the opportunity to find their dream job. Mahe Cab Services (Brandon) 392. Victoria is the capital of the Seychelles islands, on the island of Mahe. This dataset includes 1.7 million Legal Entity Identifiers (LEIs). To find a location type: street or place, city, optional: state, country. 5, Xinyi Road Xinyi District, Taipei City 110 Taiwan. Foreign Interference in a U.S. Election Designations; Cyber-Related Sawasdee Spa. In August 1801 a Royal Navy frigate HMS Sibylle captured the French frigate Chiffonne on the island. 1000miles Financial Services Limited Ebrahim Building, 3rd Floor office, Office No. Email . Copyright 2023 Keyway Management and Secretarial Service Ltd. All rights reserved. Projects Planning and Maintenance Division. Here Is What I Found Out. [1] It contains the capital city of Victoria and accommodates 86% of the country's total population. Box 1239 Offshore Incorporations Centre Victoria, Mahe Seychelles Suite 1, 2 floor, Sound &Vision House, Francis Rachel str., Victoria, SC-13, SC-13, SC, Nobel Capital Group Limited, First Floor, Room B11, Providence Complex, Providence, Mahe, Victoria, SC-16, SC, Suite 108, Premier Building, Mahe, Victoria, SC, Trident Chambers, P.O. Seychelles (/ s e l z / (), /- l, s e l (z)/; French: or), officially the Republic of Seychelles (French: Rpublique des Seychelles; Creole: La Repiblik Sesel), is an archipelagic state consisting of 115 islands in the Indian Ocean.Its capital and largest city, Victoria, is 1,500 kilometres (800 nautical miles) east of mainland Africa. Providence Industrial Estate. TEL: 4297449. Komu pomagamy Usugi przeznaczone s dla przedsibiorcw. Rm. PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. The company is in the Registry of Legal Entities of Ukraine. Address. MILES ENGENEERING SOLUTIONS PROVIDENCE MAHE Roche Caiman Mah 26-Feb-2023 Daniel,Felix PORT-LOUIS MONT BUXTON MAHE Mont Buxton Mah . Dd$ endstream endobj 977 0 obj <>stream NOVINFO LLC), 55 Savushkina Street, St. Petersburg, Russia [CYBER2]. Korzystajc z usug potwierdzasz, e. address No. Mamy nadziej, e nasze usugi oka si one dla Pastwa przydatne. . PRIGOZHIN, Evgeny), Russia; DOB 01 Jun 1961; Gender Male (individual) [UKRAINE-EO13661] [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). 12, Victoria, Mahe, Seychelles. Binance's fault in the amount of 86,000 USDT, how Binance exchange hides the legal structure from regulators and users, Binance does not answer questions about the legal and physical location, running from regulators around the world, including deceiving regulators in the United States, in addition to the main complaints by country and regulators, Zero Deposit Fee Promotion For Bank Transfers With Clear Junction, starting with lawyers from Yuscutum Consulting LLC, apparently it's easier to do their dirty business there, Naturally, you need to complain to the UK regulators, iDeal promotie: koop nu gratis Bitcoin en andere crypto met iDeal, Denial of service: Silvergate Bank stopped cooperating with Binance casino, including US regulators and the service itself, regulators in Ukraine and directly to VISA and MasterCard, the list of companies which have licenses is available on the website of NBU (84 companies), regulators of Ukraine and regulators of Estonia (EU). HIS Building; Providence; Mahe; | ICIJ Offshore Leaks Database VIEW DETAILS. Switch to "business", add the Seychelles as a country, US dollar, account number, BIC/SWIFT and company name (copy from Binance app) 7. Usugi wiadczymy przy wykorzystaniu naszej najlepszej wiedzy, poziomu umiejtnoci i zaangaowania. 29 reviews #1 of 2 Restaurants in Providence Asian Vegetarian Friendly. Appleby Global Services (Seychelles) Limited Suite 202, 2nd Floor, Eden Plaza, Eden Island, P O Box 1352 Mah, SEYCHELLES (+248) 429 5281. Regulated . + Already refused to cooperate with Binance casino. z uwagi na wybran przez Pastwa form patnoci), dodamy do Pastwa konta kredyty umoliwiajce dokonania nowego odsonicia numeru ksigi wieczystej. LAKHTA INTERNET RESEARCH; a.k.a. 973 0 obj <> endobj 1017 0 obj <>/Filter/FlateDecode/ID[<396618E55401CC40ADD83C4D5D6545D7><9826D4082DDF4214A78DBA17A5293EC4>]/Index[973 97]/Info 972 0 R/Length 140/Prev 287642/Root 974 0 R/Size 1070/Type/XRef/W[1 3 1]>>stream 5, Sec. 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