About


Valor Information Systems Ltd (Marshall Islands)
Domain: Valorisonline.eu
Address: Trust Company Complex, Suite 206, Ajeltake Island P.O.BOX 3055. Majuro, Marshall Islands MH96960
Source:

Vivendi Finance


Anametrics




ASIC Warning List
The following domains are related to companies domiciled in the Marshall Islands that are on ASIC list of unlicensed companies.

ashfordinvestments.com


bbbmarkets.com


bbmarkets.com


citrades.com


ftocapital.com


fxcmarkets.com


fxpmarkets.com


hqbroker.com


mlnfx.com


optionxo.com


pips-fx.com


rboptions.com


rimarkets.com


spot2trade.com


utrader.com

Workings
Work in progress mapping relationships
googlesheets: http://bit.ly/2NZLl7Q


Other
Offshore leaks
Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands

Mail forwarding service
Marshall Islands Management Company (MIMC)
Trust Company Complex, Suite 206 Ajeltake Road, Ajeltake Island P.O. Box 3055 Majuro, MH 96960
Tel: +692 247 3018 Fax: +692 247 3017 Email: mimc@ntamar.net

Maritime contracts