JIREH INVESTOR LLC
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DOMENARI FOREX LLC
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GUADALQUIVIR SA
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BZH INVESTISSEMENTS
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THUNDER HOLDINGS S.A.
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MARVAR COMERCIAL SAS
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CORPORACION CORISUR S.R.L.
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STEALTH CO., LTD.
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Renowned Global Limited
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OMEGA OVERSEAS INVESTMENTS, INC.
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GUARANTY TRUST BANK (UGANDA) LIMITED
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OAK AND SAFFRON LIMITED
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주식회사 가디언홀딩스
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유한회사 포리코리아
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Thalila S.A.L.
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Kuehne + Nagel Global Services Inc.
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CONFIANZ MONEY EIRL
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| Name | Country | City | Industry | Status |
|---|---|---|---|---|
| JIREH INVESTOR LLC | Portoriko | BAYAMON | Other organizations | Active |
| DOMENARI FOREX LLC | Portoriko | SAN JUAN | Other organizations | Active |
| GUADALQUIVIR SA | Argentina | BUENOS AIRES | Other organizations | Active |
| FORTIN SANTA MARIA DE LA GUARDIA SOCIEDAD ANONIMA | Argentina | LINCOLN | Other organizations | Active |
| BZH INVESTISSEMENTS | Guadeloupe | SAINT MARTIN | Other organizations | Active |
| THUNDER HOLDINGS S.A. | Peru | LIMA | Other organizations | Inactive |
| АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНИЙ БАНК "РАДАБАНК" | Ukrajina | Дніпро | Other organizations | Active |
| MARVAR COMERCIAL SAS | Kolumbie | Bogota | Other organizations | Active |
| CORPORACION CORISUR S.R.L. | Peru | SAN ROMAN | Other organizations | Inactive |
| INVERSIONES Y MINERIA CRUZ CHABAZAN S.A.C | Peru | NASCA | Other organizations | Inactive |
| STEALTH CO., LTD. | Samoa | Taufusi | Other organizations | Active |
| Renowned Global Limited | Samoa | Apia | Other organizations | Active |
| OMEGA OVERSEAS INVESTMENTS, INC. | Portoriko | SAN JUAN | Other organizations | Active |
| GUARANTY TRUST BANK (UGANDA) LIMITED | Uganda | Kampala | Other organizations | Active |
| OAK AND SAFFRON LIMITED | Nigérie | VICTORIA ISLAND | Other organizations | Active |
| 주식회사 가디언홀딩스 | Jižní Korea | 서울특별시 | Other organizations | Active |
| 유한회사 포리코리아 | Jižní Korea | 시흥시 | Other organizations | Active |
| Thalila S.A.L. | Libanon | Beirut | Other organizations | Active |
| Kuehne + Nagel Global Services Inc. | Filipíny | Cebu City | Other organizations | Active |
| CONFIANZ MONEY EIRL | Peru | PUNO | Other organizations | Active |