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Nautilus Inkia Holdings
Company · Chile · Cayman Islands
China Hongqiao Group Ltd
Company · Hong Kong SAR · Cayman Islands
GCL Technology Holdings
Company · Hong Kong SAR · Cayman Islands
Lee & Man Paper Manufacturing Ltd
Company · Hong Kong SAR · Cayman Islands
Peace Map Holding
Company · Hong Kong SAR · Cayman Islands
COFCO International
Company · Cayman Islands
Azerbaijan International Operating
Company · United Kingdom · Cayman Islands
Baku-Tbilisi-Ceyhan Pipeline
Company · Sanction-linked entity · Azerbaijan · Cayman Islands
JD Zhixing Fund
Company · Canada · Cayman Islands
Sandton Credit Solutions Master Fund IV
Company · Cayman Islands
The First Stefan Dunkelgrun Trust
Company · Bermuda · Cayman Islands
Greenlight Capital
Company · Trade risk · Cayman Islands
Vale Overseas Limited
Company · Cayman Islands
BG EXPLORATION AND PRODUCTION INDIA LIMITED
Company · Sanction-linked entity · Cayman Islands
LIM Opportunistic Credit Master Fund
Company · Cayman Islands
LARGO LEASING LTD.
Organization · Sanctioned entity · Cayman Islands
Vicis Capital Master Fund
Company · Cayman Islands
BANCO BRADESCO S.A.
Organization · Cayman Islands
Arrowgrass Master Fund Ltd
Company · Cayman Islands
Greenwoods Asset Management Limited
Company · Cayman Islands
ExodusPoint Partners Master Fund, LP
Company · Cayman Islands
Squarepoint Master Fund Limited
Company · Cayman Islands
CIBC CAYMAN BANK LIMITED
Organization · Cayman Islands
Banco Privado Portugues (Cayman) Limited
Company · Cayman Islands
Africa Horizons Investment Limited
Organization · Sanctioned entity · Gibraltar · Cayman Islands

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