XROADS LLC.
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ТАА "Леверэйт Кэпітэл Маркетс"
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Invetex Pro Ltd
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MONEY MALL RURAL BANK, INC.
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MASTER FINANCE DOO
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АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДОБАНК"
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IBF MARKETS HUB LTD
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Corporacion G&M S.A.
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Affinity Digital LLC
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PENTONAL S.A.
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Offshore Investment holdings Plc
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Mayflower Consulting Corp.
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THE SPANISH GROCERY S.A.C.
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CHARTERWELL MARITIME S.A.
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The Aegis Trust Foundation
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AFC Commercial Bank Limited
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Edge Markets Limited
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Falcon Asset Holding Ltd.
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| Name | Country | City | Industry | Status |
|---|---|---|---|---|
| XROADS LLC. | St. Kitts & Nevis | Island Of Nevis | Other organizations | Active |
| ТАА "Леверэйт Кэпітэл Маркетс" | Belarus | Колодищанский | Other organizations | Active |
| Invetex Pro Ltd | St. Vincent & Grenadines | Kingstown | Other organizations | Active |
| MONEY MALL RURAL BANK, INC. | Philippines | Mabini, Compostela Valley Province | Other organizations | Active |
| MASTER FINANCE DOO | Montenegro | Tivat | Other organizations | Active |
| АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДОБАНК" | Ukraine | Львів | Other organizations | Active |
| IBF MARKETS HUB LTD | St. Vincent & Grenadines | Beachmont Kingstown | Other organizations | Active |
| Corporacion G&M S.A. | Costa Rica | San Jose | Other organizations | Active |
| Affinity Digital LLC | St. Kitts & Nevis | Charlestown | Other organizations | Active |
| PENTONAL S.A. | Uruguay | MONTEVIDEO | Other organizations | Active |
| Offshore Investment holdings Plc | Tanzania | Dar es salaam | Other organizations | Active |
| Mayflower Consulting Corp. | Liberia | Monrovia | Other organizations | Active |
| THE SPANISH GROCERY S.A.C. | Peru | LIMA | Other organizations | Active |
| CHARTERWELL MARITIME S.A. | Liberia | MONROVIA | Other organizations | Active |
| The Aegis Trust Foundation | St. Kitts & Nevis | Charlestown | Other organizations | Active |
| AFC Commercial Bank Limited | Zimbabwe | Harare | Other organizations | Active |
| Edge Markets Limited | St. Vincent & Grenadines | St. Vincent and Grenadines | Other organizations | Active |
| VISAMAR - AGRICULTURA, PESCA, INDUSTRIA, LDA | Angola | Luanda | Other organizations | Active |
| FUNDO SOBERANO DE GARANTIA DO INVESTIMENTO PRIVADO | Cape Verde | PRAIA | Other organizations | Active |
| Falcon Asset Holding Ltd. | St. Kitts & Nevis | Charlestown, Nevis | Other organizations | Active |