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BRET INVESTMENT LIMITED
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UNIOCEAN, S.A.
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Rialto Limited
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Carrac Financial Holdings Limited
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Class Financial Holdings Limited
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Freeline Financial Inc.
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Lemans Financière Inc.
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Molino Investments Limited
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Nolag Financial S.A.
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Neofulcrum Limited
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Travelsafe Ltd.
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Quasimodo Investments Limited
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Vabene Financial Limited
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Wafo Limited
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Aquario Investments Limited
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Agincourt Holdings Limited
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Drinctim Financial Resources Limited
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Montereno Financial Holdings Limited
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Pandelaria Investments Ltd.
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| Name | Country | City | Industry | Status |
|---|---|---|---|---|
| Акционерное общество "Ситибанк Казахстан" | Gazagystan | Алма-Ата | Other organizations | Active |
| BRET INVESTMENT LIMITED | Terks we Kaýkos adalary | Providenciales | Other organizations | Active |
| UNIOCEAN, S.A. | Ekwador | MANTA | Other organizations | Active |
| Rialto Limited | Samoa | Apia | Other organizations | Active |
| Carrac Financial Holdings Limited | Sent-Lýusiýa | Castries | Other organizations | Active |
| Class Financial Holdings Limited | Sent-Lýusiýa | Castries | Other organizations | Active |
| Freeline Financial Inc. | Sent-Lýusiýa | Castries | Other organizations | Active |
| Lemans Financière Inc. | Sent-Lýusiýa | Castries | Other organizations | Active |
| Molino Investments Limited | Sent-Lýusiýa | Castries | Other organizations | Active |
| Nolag Financial S.A. | Sent-Lýusiýa | Castries | Other organizations | Active |
| Neofulcrum Limited | Sent-Lýusiýa | Castries | Other organizations | Active |
| Travelsafe Ltd. | Sent-Lýusiýa | Castries | Other organizations | Active |
| Quasimodo Investments Limited | Sent-Lýusiýa | Castries | Other organizations | Active |
| Vabene Financial Limited | Sent-Lýusiýa | Castries | Other organizations | Active |
| Wafo Limited | Sent-Lýusiýa | Castries | Other organizations | Active |
| Aquario Investments Limited | Sent-Lýusiýa | Castries | Other organizations | Active |
| Agincourt Holdings Limited | Sent-Lýusiýa | Castries | Other organizations | Active |
| Drinctim Financial Resources Limited | Sent-Lýusiýa | Castries | Other organizations | Active |
| Montereno Financial Holdings Limited | Sent-Lýusiýa | Castries | Other organizations | Active |
| Pandelaria Investments Ltd. | Sent-Lýusiýa | Castries | Other organizations | Active |