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Alliance Global Investment Limited
Company · Cyprus · British Virgin Islands
Eurasian Investment Group Ltd.
Company · Cyprus · British Virgin Islands
REDCLIFFE HOLDINGS GROUP LIMITED
Company · United Kingdom · British Virgin Islands
Sovereign Financial International Limited
Company · Cyprus
Towerbridge Group Ltd.
Company · Cyprus · British Virgin Islands
Financial Group Investments Ltd.
Company · Cyprus
Falcon Equity Ltd.
Company · Cyprus
ELITEK SYSTEMS, LTD.
Company · Cyprus · British Virgin Islands
International Tax Consultants Limited
Company · Cyprus
Neptune International Investments Inc.
Company · Cyprus · British Virgin Islands
Drayton Financial Limited
Company · Cyprus
Sproyhale Ltd.
Company · Cyprus · British Virgin Islands
Cameya Limited
Company · Cyprus
Westfield Worldwide Limited
Company · Cyprus
PAPELERA INDUSTRIAL LIMITED
Company · Bermuda · Ireland · Monaco · United States of America
Scopia International Limited
Company · Sanction-linked entity · Bermuda · United Kingdom · Ireland
Joretta Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · Hong Kong SAR · United States of America
Chariton Trust Corporation Private Ltd.
Company · Sanction-linked entity · Bermuda · Hong Kong SAR · Taiwan
DBTEL International Ltd.
Company · Bermuda · China · Hong Kong SAR · Taiwan
Havington Holdings Ltd.
Company · Cyprus
Opus Fund International Ltd.
Company · Sanction-linked entity · Bermuda
The Lido Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Sentonan Investments Limited
Company · Sanction-linked entity · Isle of Man · British Virgin Islands
Ocean View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Transglobe Private Trust Company Limited
Company · Sanction-linked entity · Bermuda

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