| Business Name | Address | Incorporation Date |
|---|
| Levok Ltd. |
Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland | 2007-09-19 |
| Clearwaters Corp. |
Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland | 2003-10-31 |
| Cma Graphix Limited |
Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland | 2006-10-26 |
| Upsweep Investments Corporation |
Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland | 2007-09-10 |
| Camader International Limited |
Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland | 2013-07-29 |
| Watertech International Limited |
Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland | 2006-10-11 |
| Veldor Enterprises Ltd. |
Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland | 2011-07-07 |
| Kurnell International Limited |
Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland | 2011-12-14 |
| Angelette S.A. |
Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland | 2014-01-02 |
| Sigal CORP. |
Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland | 2014-07-30 |
|
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| Business Name | Address | Incorporation Date |
|---|
| Larkin Investments Trading Corp. |
Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland | 2015-10-22 |
| Eiger Advisory Group Inc. |
Gartenstrasse 2; 8855 Wangen; SZ; Switzerland, Switzerland | 2015-09-08 |
| Ashley Development Overseas S.A. |
Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland | 2015-01-06 |
| Alliance Investment & Management S. A. |
Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2015-01-08 |
| Happy Kingdom International Ltd. |
Credit Suisse Ag Olivier Gaillard – Swpz 131; Rue De La Monnaie 1-3 P.O.Box 500; 1211 Geneva 70; 1101; Switzerland, Switzerland | 2015-05-20 |
| Moderna Holdings Ltd. |
Equus Capital Ag Europaallee 41 8021 Zurich, Switzerland | 2015-11-26 |
| Schofield Company Global Ltd. |
Schofield Company Global Ltd. MELBURY INVESTMENTS CV / STICHTING M.P. MELBURY BAARERSTRASSE 55 6304 ZUG SWITZERLAND, Switzerland | 2015-07-14 |
| Roseport Group Limited |
Jtc (Suiss) Sa 3 Rue Ami Lullin 1211 Geneva, Switzerland, Switzerland | 2015-09-03 |
| Calanda S.A. |
Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland | 2014-03-25 |
| Ombak Corp. |
Nomea - Notter MÉGevand & AssociÉS Rue De La Roseraie; 76a 1205; Geneva Switzerland, Switzerland | 2014-10-20 |
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