The A Consulting Team Inc. (SEC USA) Now Helios & Matheson Information Technology Inc. (HMNY)
Berenson & Company ( Merchant Bank NY)
BC Centrum (Gibraltar)
BTA BANK (Kazakhstan)
Cobus Group Limited (UK)
Corporation Service Company
Dsquared 2 (USA) LLC
Florida Incorporators (USA)
Greendale Capital LLC (USA/UK)
Gregory Abrams Davidson LLP (UK)
Hawick International s.a. (Belize)Hermes Forensic Solutions Limited (UK)
Hypotecni Bank (Prague)
Mossack Fonseca (Panama)
MUS
Jiri Divis (OK Tours/Admont Associates LLC)
Kolacek
Marek Cmejla
Petr Kraus
Oldrich Klimecky,
Office House s.r.o. (Prague)
Shearings Company s.a. (Belize)
Temple Secretaries Limited (UK)
Westend Solutions Limited (UK)
WPB Holdings N.V.
WMB Holdings Inc.
Individuals:
Mukhtar Ablyazov
Leslie 'Les' Biller (Former Vice Chairman and Chief Operating Officer Wells Fargo & Company)
Patrik Bugan (SK)
R.J. Brandes
Rachel Amy Erickson (NZ)
Paul Bilzerian (USA)
Dinesh Dalmia
Dr. Henry Ford (Member Trustee of Citibank (UK) Pension Plan)
Peter Joseph (UK)
Oliver Joseph (UK)
Cliff Knuckey (UK)
Jakub Kraus(CZ)
Tatána Kucharová (CZ)
Linda Friis (UK)
Alex Hlavacek (USA)
Judr Jiri Holas (CZ)
Robin Rodriguez (USA)
Shabeyer Syrym
Dusan Tvrdy (CZ)