| Name: | P E Hess / Phillip Edward Hess |
| Type: | Unlicensed entities |
| Address(es): | Far Glory, Room 112, 4th Floor No. 200, Section 1, Keelung Road, 110 Taipei Taiwan Edificio La Carmelita, Office No. 9, Third Floor 75 North KFC, Paseo Colon, San Jose Costa Rica |
| Website: | www.pehess.com |
| Remarks: | The company settled its transactions through a bank account in the name of Hess Worldwide Ltd. in Cyprus and bank accounts in the name of P.E. Hess Ltd. in Hong Kong. First Equis Ltd appears to have taken over the client accounts of P E Hess. |
| Add date: | 5 Sep 2006 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities