Corporate Records

Rivetz Intl. SEZC: Directors

Director Details for Rivetz Intl. SEZC, obtained from the Cayman Islands General Registry on September 8th, 2021.

Yalla Group Ltd.: Directors

Director Details for Yalla Group Limited, obtained from the Cayman Islands General Registry on August 13th, 2021.

Blockchain Credit Partners: Directors

Director Details for Blockchain Credit Partners, d.b.a. DeFi Money Market, obtained from the Cayman Islands General Registry on August 6th, 2021.

Reebonz Holding Ltd.: Directors

Director Report for Reebonz Holding Limited, obtained from the Cayman Islands General Registry on July 16, 2021.

DiDi Global Inc.: Directors

Director Details for DiDi Global Inc., obtained from the Cayman Islands General Registry on July 7th, 2021.

BAO Asset Managers Ltd.: Directors

Company Details for BAO Asset Managers Ltd., obtained from the Mauritius Corporate and Business Registration Department on July 6th, 2021.

Crowd Machine SEZC: Directors

Director Details for Crowd Machine SEZC, obtained from the Cayman Islands General Registry on June 24th, 2021.

Block.one: Directors

Director Details for Block.one, obtained from the Cayman Islands General Registry on June 15th, 2021.

Apis Token Ltd.: Directors

Director Details for Apis Token Ltd., obtained from the Cayman Islands General Registry on June 14th, 2021.

Symtomax, Lda: Shareholders

List of shareholders of Symtomax, Lda. as of May 31st, 2021, obtained from the companies register in Portugal.

Scully Royalty Ltd.: Directors

Director Details for Scully Royalty Ltd., obtained from the Cayman Islands General Registry on May 20th, 2021.

XRS 11 Ltd.: Directors

Director Details for XRS 11 Limited, obtained from the Cayman Islands General Registry on March 19, 2021.

Spanish Elm Company: Directors

Director Details for Spanish Elm Company, obtained from the Cayman Islands General Registry on March 19th, 2021.

Eastern Walnut Company: Directors

Director Details for Eastern Walnut Company, obtained from the Cayman Islands General Registry on March 18th, 2021.

Bit Digital Inc.: Directors

Director Details for Bit Digital Inc., obtained from the Cayman Islands General Registry on March 16, 2021.

iMaps Capital Plc: Directors

Director Details for iMaps Capital Plc, obtained from the Cayman Islands General Registry on March 16, 2021.

TravelFront: Corporate Information

Corporate Information, including the names of directors, for TravelFront, an online travel booking platform, obtained from the Cayman Islands General Registry on January 15th, 2021.

Binance Holdings Ltd.: Directors

Director Details for Binance Holdings Limited obtained from the Cayman Islands General Registry on November 19th, 2020.

Morgan Gatsby Ltd.: Corporate Information

Corporate Information, including names of directors and shareholders, for Morgan Gatsby Limited obtained from the Dubai International Financial Centre.

DigFinex Inc.: BVI Search Report

British Virgin Islands Registry of Corporate Affairs Search Report for DigFinex Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

iFinex Inc.: BVI Search Report

British Virgin Islands Registry of Corporate Affairs Search Report for iFinex Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

Tether Holdings Ltd.: BVI Search Report

British Virgin Islands Registry of Corporate Affairs Search Report for Tether Holdings Limited, which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

BFXWW Inc.: BVI Search Report

British Virgin Islands Registry of Corporate Affairs Search Report for BFXWW Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

BFXNA Inc.: BVI Search Report

British Virgin Islands Registry of Corporate Affairs Search Report for BFXNA Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

Tether International Ltd.: BVI Search Report

British Virgin Islands Registry of Corporate Affairs Search Report for Tether International Limited, which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

Tether Operations Ltd.: BVI Search Report

British Virgin Islands Registry of Corporate Affairs Search Report for Tether Operations Limited, which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.