Government & Politicians

USA v. Arturo Carlos Murillo Prijic: Criminal Complaint

Criminal Complaint for allegedly conspiring to launder the proceeds of corruption in Bolivia in USA v. Arturo Carlos Murillo Prijic, described as "a citizen of bolivia and the Minister of Government of Bolivia", at the U. S. District Court for the Southern District of Florida.

USA v. Luis Berkman et al: Criminal Complaint

Criminal Complaint alleging conspiracy to commit money laundering involving "bribery of a public official and public servant" in USA v. Luis Berkman, a citizen of the United States; Bryan Samuel Berkman, a citizen of the United States; Philip Lichtenfeld, a United Sates citizen of the United States residing in Argentina, and Sergio Rodrigo Mendez Mendizabal, described as "a citizen of Bolivia who served as an official in the Bolivian Ministry of Government from at least in or around 2019 through at least in or around 2020", at the U. S. District Court for the Southern District of Florida.

Cairn Energy Plc et al v. Air India Ltd.: Complaint

Complaint "to determine and resolve questions of actual controversy involving the relationship between India's wholly-owned national airline, Air India, and India, and in particular, whether Air India is the alter ego of India" and for "a money judgment adjudging that Air India is jointly and severally liable to satisfy the judgment Plaintiffs expect to be awarded against India based on a pending petition to confirm an arbitration award" for $1.2 billion in Cairn Energy Plc and Cairn UK Holdings Limited, both of Scotland v. Air India Ltd., of India, at the U. S. District Court for the Southern District of New York.

Dominicana Renovables SL v. Dominican Republic: Petition to Confirm Arbitral Award

Petition to Confirm In Part and Set Aside In Part An Arbitral Award regarding "a contract between Dominicana Renovables and the Dominican Republic to develop and operate a wind energy complex in a remote area in the Dominican Republic" known as "the “Isabela Wind Energy Complex", in Dominicana Renovables SL v. Dominican Republic at the U. S. District Court for the Southern District of Florida.

Olin Holdings Ltd. v. State of Libya: Notice of Removal

Notice of Removal, including a copy of the the petition to confirm an arbitration award, by the State of Libya in Olin Holdings Limited, of Cyprus v. State of Libya at the U. S. District Court for the Southern District of New York.

USA v. Federal Express et al: ‘John Doe’ Summonses Petition

Ex Parte Petition for Leave to Serve 'John Doe' Summonses as part of an IRS investigation into U.S. taxpayers who are suspected of tax evasion using the services of Panama Offshore Legal Services, described as "a Panamanian law firm that has been providing offshore services since 2000", allegedly offering legal structures formed in several jurisdictions, including Belize, the British Virgin Islands, Delaware, Nevis, Nevada, Panama, Saint Vincent and the Grenadines, and Switzerland, in USA v. Federal Express Corporation, a.k.a. FedEx Express; Fed Ex Ground Package System, Inc., a.k.a. FedEx Ground; DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, N.A., Citibank, N.A., Wells Fargo Bank, N.A., and Bank of America, N.A. at the U. S. District Court for the Southern District of New York.

USA v. Western Union: ‘John Doe’ Summons Petition

Ex Parte Petition for Leave to Serve 'John Doe' Summons as part of an IRS investigation into U.S. taxpayers who are suspected of tax evasion using the services of Panama Offshore Legal Services, described as "a Panamanian firm that assists clients in concealing their beneficial ownership of assets", in USA v. Western Union Financial Services Inc. at the U. S. District Court for the District of Colorado.

USA v. MoneyGram: ‘John Doe’ Summons Petition

Ex Parte Petition for Leave to Serve 'John Doe' Summons as part of an IRS investigation into U.S. taxpayers who are suspected of tax evasion using the services of Panama Offshore Legal Services, described as "a Panamanian firm that assists clients in concealing their beneficial ownership of assets", in USA v. MoneyGram Payment Systems Inc. at the U. S. District Court for the District of Minnesota.

LS Energia Inc. et al v. Corporacion Electrica Nacional SA et al: Complaint

Complaint "to recover an amount in excess of US$ 1.7 million, plus interest" alleging breach of contract and unjust enrichment in LS Energia Inc., of Florida, and LS Energia Inc., of Panama v. Corporación Eléctrica Nacional SA, described as "a subsidiary entity of a ministry of the government of Venezuela"; Petróleos de Venezuela SA, a.k.a. PDVSA, described as "the Venezuelan state-owned oil and natural gas company", and Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of Florida.

Beauregarde Holdings LLP et al v. The Province of La Rioja: Complaint

Complaint alleging the default of bond payments in Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Credit Opportunities Master Fund Ltd., of the Cayman Islands; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree V1 Master Fund, L.P., of the Cayman Islands; GT NM, L.P., of Delaware; GTAM 110 Designated Activity Company, of Ireland; Guadalupe Fund, LP, of Texas; High Yield And Bank Loan Series Trust, of the Cayman Islands; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Sandglass Opportunity Fund LP, of the Cayman Islands; Sandglass Petrus Opportunity Fund LP, of the Cayman Islands, and Sandglass Select Fund LP, of the Cayman Islands v. The Province of La Rioja, of Argentina, at the U. S. District Court for the Southern District of New York.

Cook Islands v. Dwane Hubbart: Petition to Recognize Foreign Arbitral Award

Petition to Enforce Foreign Arbitral Award for $1.2 million in The Government of the Cook Islands v. Dwane L. Hubbart, described as a resident of Sunny Isles Beach, Florida, who "operated a short-lived medical and nursing school, denominated 'St. Mary's School of Medicine', in the Cook Islands approximately twenty years ago", at the U. S. District Court for the Southern District of Florida.

Syracuse Mountains Corp. v. Venezuela: Complaint

Complaint alleging defaults on bonds with "a stated principal amount" of $327 million in Syracuse Mountains Corporation, of Panama v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

Dominion Voting Systems v. Fox News Network: Complaint

Complaint alleging "Fox sold a false story of election fraud in order to serve its own commercial purposes, severely injuring Dominion in the process" in US Dominion Inc., Dominion Voting Systems Inc., and Dominion Voting Systems Corporation v. Fox News Network LLC at the Superior Court of the State of Delaware.

Beauregarde Holdings LLP et al v. Buenos Aires: Complaint

Complaint for damages of $30 million alleging the default of bonds in Amia Capital Macro Master Fund Limited, of the Cayman Islands; Amundi Funds - Emerging Markets Bond, of Luxembourg; Amundi Investment Funds - Emerging Markets Sovereign Bond, of Luxembourg; Caius Capital Master Fund, of the Cayman Islands; Corbin ERISA Opportunity Fund, Ltd., of the Cayman Islands; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; FS Credit Income Fund, of Delaware; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Distressed Master Fund III Ltd., of the Cayman Islands; GoldenTree Distressed Onshore Master Fund III LP, of Delaware; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree NJ Distressed Fund 2015 LP, of Delaware; GoldenTree VI Master Fund, L.P., of the Cayman Islands; GT Credit Fund LP, of the Cayman Islands; GT G Distressed Fund 2020 LP, of Delaware; GT NM, LP, of Delaware; Guadalupe Fund, LP, of Texas; High Yield and Bank Loan Series Trust, of the Cayman Islands; Kapitalforeningen Industriens Pension Portfolio - Emerging Markets Obligationer I, of Denmark; Louisiana State Employees Retirement System, of Louisiana; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Pinehurst Partners, L.P., of Delaware; San Bernardino County Employees Retirement Association, of California, and Beauregarde Holdings LLP, of England v. The Province of Buenos Aires, in Argentina, at the U. S. District Court for the Southern District of New York.

Amia Capital Macro Master Fund Ltd. et al v. Buenos Aires: Complaint

Complaint for damages of $336 million alleging the default of bonds in Amia Capital Macro Master Fund Limited, of the Cayman Islands; Amundi Funds - Emerging Markets Bond, of Luxembourg; Amundi Fondi Italia - Amundi Obbligazionario Paesi Emergenti a distribuzione, of Italy; Amundi Funds - Emerging Markets Blended Bond, of Luxembourg; Amundi Funds - Emerging Markets Hard Currency Bond, of Luxembourg; Amundi Funds - Emerging Markets Short Term Bond, of Luxembourg; Amundi Funds - Strategic Bond, of Luxembourg; Fondi Amundi - Amundi Obbligazionario Dinamico, of Italy; Amundi Funds - Optimal Yield Short Term, of Luxembourg; Amundi S.F. - Emerging Markets Bond 2024, of Luxembourg; Amundi S.F. - Emerging Markets Bond 2025, of Luxembourg; Caius Capital Master Fund, of the Cayman Islands; Callaway Strategic Opportunity Fund I, LP, of the Cayman Islands; BayernInvest Alternative Loan Fonds-Segment GoldenTree 2, of Luxembourg; Corbin ERISA Opportunity Fund, Ltd., of the Cayman Islands; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; FS Credit Income Fund, of Delaware; Ginkgo Tree, LLC, of Delaware; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Distressed Master Fund III Ltd., of the Cayman Islands; GoldenTree Distressed Onshore Master Fund III LP, of Delaware; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree NJ Distressed Fund 2015 LP, of Delaware; GoldenTree Vl Master Fund, L.P., of the Cayman Islands; GT Credit Fund LP, of the Cayman Islands; GT G Distressed Fund 2020 LP, of Delaware; GT NM, LP, of Delaware; Guadalupe Fund, LP, of Texas; High Yield and Bank Loan Series Trust, of the Cayman Islands; Kapitalforeningen Industriens Pension Portfolio - Emerging Markets Obligationer I, of Denmark; Louisiana State Employees Retirement System, of Louisiana; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Pinehurst Partners, L.P., of Delaware; San Bernardino County Employees Retirement Association, of California; Greylock Global Opportunity Master Fund, Ltd., of the British Virgin Islands; Greylock Global Focus Master Fund, Ltd., of the Cayman Islands; Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, of England, and Mandrake Holdings, LLC, of Delaware v. The Province of Buenos Aires, in Argentina, at the U. S. District Court for the Southern District of New York.

Buenos Aires sued by investors for ‘$366M bonds default’

The Province of Buenos Aires, in Argentina, is being sued for allegedly defaulting on bonds totaling $366 million by investment vehicles in the British Virgin Islands, Cayman Islands, Delaware, Denmark, England, Ireland, Italy, Jersey, and Luxembourg.

Bybrook Capital Master Fund LP et al v. Republic of Argentina: Complaint

Complaint alleging "breach of contract action arising from Argentina's failure to make contractually-mandated principal and interest payments on certain bonds held by Plaintiffs and issued by Argentina pursuant to a Fiscal Agency Agreement, dated October 19, 1994 between Argentina and Bankers Trust Company, as Fiscal Agent" in Bybrook Capital Master Fund LP and Bybrook Capital Hazelton Master Fund LP, both of the Cayman Islands v. The Republic of Argentina at the U. S. District Court for the Southern District of New York.

Sukhbaatar Batbold v. K2 Intelligence: Discovery Application

Application by Sukhbaatar Batbold, described as "a former Prime Minister of Mongolia (from 2009-2012) and a current member of the Mongolian Great Khural (Parliament", to take discovery from K2 Intelligence, a.k.a. K2 Integrity, described as a "New York-based investigative firm", for use in "proceedings in Mongolia, the United Kingdom, the Bailiwick of Jersey, the Republic of Singapore, and the Hong Kong Special Administrative Region of the People's Republic of China" involving "allegations that Mr. Batbold engaged in official corruption and expropriated Mongolian government property through a network of his proxies", filed at the U. S. District Court for the Southern District of New York.

USA v. Jorge Cherrez Miño: Criminal Complaint

Criminal Complaint alleging conspiracy to launder the proceeds of bribery of a public official in Ecuador in USA v. Jorge Cherrez Miño, described as a citizen of Ecuador residing in Mexico, at the U. S. District Court for the Southern District of Florida.

SKAT v. Alba Gonzalez Brown: Amended Defense

Amended Defense in Skatteforvaltningnen, a.k.a. SKAT, (the Danish Customs and Tax Administration) v. Alba Gonzalez Brown at the High Court of Justice, in London, England.

Chickpen SA v. Venezuela: Complaint

Complaint alleging the default of government bonds in Chickpen SA, of Panama v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

Nigeria v. VR Advisory Services Ltd. et al: Discovery Application

Application by The Federal Republic of Nigeria to take discovery from VR Advisory Services Ltd., VR Advisory Services (USA) LLC, VR Global Onshore Fund LP, VR Argentina Recovery Onshore Fund II LP, Jeffrey Johnson, and Ashok Raju for use in legal proceedings in England "against Process & Industrial Developments Ltd.", of the British Virgin Islands, at the U. S. District Court for the Southern District of New York.

Beauregarde Holdings LLP et al v. Province of Entre Rios: Complaint

Complaint alleging breach of contract regarding a "failure to make contractually-mandated interest payments on certain debt securities" in Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, of England; City National Rochdale Fixed Income Opportunities Fund, of Delaware; Blue Hiawatha, LLC, of Delaware; White Beech SNC, LLC, of Delaware; Ginkgo Tree, LLC, of Delaware; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; MA Multi-Sector Opportunistic Fund, LP, of Delaware; San Bernardino County Employees Retirement Association, of California; High Yield and Bank Loan Series Trust, of the Cayman Islands; Louisiana State Employees Retirement System, of Louisiana; Guadalupe Fund, LP, of Texas; GT NM, LP, of Delaware; GoldenTree Credit Opportunities Master Fund Ltd., of the Cayman Islands; GoldenTree Master Fund, Ltd., of the Cayman Islands; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware, and GoldenTree V1 Master Fund, L.P., of the Cayman Islands v. The Province of Entre Rios, described as "a political subdivision of the Republic of Argentina", at the U. S. District Court for the Southern District of New York.

Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Recognition Order

Order Recognizing Arbitration Award in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan, Pakistan International Airways Corporation Limited, PIA Investments Limited, Minhal Inc., Virgin Islands Registrar of Companies, Citco BVI Limited, and Harneys Corporate Services Limited at the British Virgin Islands High Court.

Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Receivership Order

Order for the Appointment of a Receiver for PIA Investments Limited, Minhal Inc., and PIA Hotels Limited and for a Provisional Charging Order in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan, Pakistan International Airways Corporation Limited, PIA Investments Limited, Minhal Inc., Virgin Islands Registrar of Companies, Citco BVI Limited, and Harneys Corporate Services Limited at the British Virgin Islands High Court.

Ape Group SpA et al v. The Republic of Argentina: Complaint

Complaint alleging "defaulted" bonds in Ape Group SpA, Romano Consulting SpA, Icaro SRL, and Elazar Romano, all of Italy v. The Republic of Argentina at the U. S. District Court for the Southern District of New York.

Alexander Neuhauser v. Venezuela: Complaint

Complaint alleging defaulted bonds in Alexander Neuhauser, of Antwerp, Belgium v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

USA v. Natalino D’Amato: Criminal Indictment

Criminal Indictment alleging money laundering regarding Petróleos de Venezuela SA, a.k.a. PDVSA, "the state-owned and state-controlled oil company of Venezuela" in USA v. Natalino D'Amato, described by the U.S. Department of Justice as a dual citizen of Venezuela and Italy who, inter alia, "owned and controlled a Nevis-based corporation called Kronos Enterprises Corp.", at the U. S. District Court for the Southern District of Florida.

Unión Fenosa Gas S.A. v. Egypt et al: Complaint

Complaint "to invalidate, at least as to UFG, Egypt's fraudulent agreement purporting to transfer funds into a trust, with BNY Mellon serving as the purported trustee, for the sole purpose of shielding those funds from attachment by UFG, which holds a judgment against Egypt for over US$ 2 billion" in Unión Fenosa Gas S.A., of Spain v. Arab Republic of Egypt, The Bank of New York Mellon Corporation, and The Bank of New York Mellon SA/NV, Luxembourg Branch at the U. S. District Court for the Southern District of New York.

USA v. Yuriy Andrienko et al: Criminal Indictment

Indictment against six "officers" of a Russian "military intelligence agency" alleging a computer hacking and fraudulent scheme "to undermine, retaliate against, or otherwise destabilize: (1) Ukraine; (2) the country of Georgia; (3) France's elections; ( 4) efforts to hold Russia accountable for its use of a weapons-grade nerve agent on foreign soil; and (5) the 2018 Winter Olympics after a Russian government-sponsored doping effort led to Russian athletes being unable to participate under the Russian flag" in USA v. Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevichfrolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskinat the U. S. District Court for the Western District of Pennsylvania.

Altana Credit Opportunities Fund SPC et al v. Venezuela: Complaint

Complaint alleging "a breach-of-contract action arising out of Venezuela's failure to pay principal, interest, or both, on a series of bonds" in Altana Credit Opportunities Fund SPC, Altana Credit Opportunities Fund 1 SP, and Altana Funds Ltd. Cayman, all of the Cayman Islands v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

Pierre Fattouch et al v. The Republic of Lebanon et al: Complaint

Complaint to recognize judgments totaling $556 million in Pierre Fattouch, Moussa Fattouch, and United Lebanese Quarries and Crushers Company S.A.L., all of the Lebanon v. The Republic of Lebanon and Marie-Claud Najim, as Minister of Justice, at the U. S. District Court for the District of Columbia.

BVI v. XR Association: Discovery Application

Application by the Attorney General of the British Virgin Islands to take discovery from XR Association, whose CEO was identified as Elizabeth A. Hyman, for use in contemplated legal proceedings in the BVI against Elizabeth Hyman's father, Lester Hyman, involving suspected fraud and corruption, filed at the U. S. District Court for the District of Columbia.

Contrarian Emerging Markets LP et al v. The Republic of Ecuador: Class Action Complaint

Complaint "for violations of the federal securities laws arising from a coercive exchange, or tender offer for $17.4 billion of the Republic's outstanding bonds, based on materially false and misleading statements" in Contrarian Emerging Markets LP, of Delaware; GMO Emerging Country Debt Fund, of Massachusetts; GMO Emerging Country Debt Investment Fund Plc, of Ireland, and GMO Emerging Country Debt (UCITS) Fund, of Ireland v. The Republic of Ecuador at the U. S. District Court for the Southern District of New York.

Cube Infrastructure Fund SICAV et al v. The Kingdom of Spain: Complaint

Complaint to recognize and enforce an arbitral award of €33.7 million in losses, plus costs of €1.5 million and $262,500, in Cube Infrastructure Fund SICAV, of Luxembourg; Cube Infrastructure Managers SA, of Luxembourg; Cube Energy SCA, now Cube Energy Sarl, of Luxembourg; Demeter Partners SA, of France, and Demeter 2 FPCI, of France v. The Kingdom of Spain at the U. S. District Court for the District of Columbia.

USA v. John Bolton: Complaint

Complaint "to prevent Defendant John R. Bolton, a former National Security Advisor, from compromising national security by publishing a book containing classified information" in USA v. John R. Bolton at the U. S. District Court for the District of Columbia.

Nigeria v. Tibit Limited: Claim Form

Claim Form for a "Bombardier Global 6000 aircraft" that was allegedly purchased with the proceeds of a $1.1 billion "fraudulent scheme"  in The Federal Republic of Nigeria v. Tibit Limited at the British Virgin Islands High Court.

PDV USA Inc. v. Interamerican Consulting Inc.: Complaint

Complaint "to recover the $15 million (plus interest) it has already paid Defendant" in PDV USA Inc., a Delaware-domiciled subsidiary of Petróleos de Venezuela SA, a.k.a. PDVSA, a "state-owned oil and natural gas company of the Bolivarian Republic of Venezuela" v. Interamerican Consulting Inc., described as "a company incorporated in the State of Florida by former U.S. Congressman David Rivera", at the U. S. District Court for the Southern District of New York.

Nigeria et al v. VR Advisory Services Ltd. et al: Discovery Application

Application by the Federal Republic of Nigeria and Abubakar Malami, the Attorney General of the Federal Republic of Nigeria, to take discovery from VR Advisory Services Ltd., of the Cayman Islands; VR Advisory Services (USA) LLC, VR Capital Group Ltd., of the United Kingdom; VR Global Onshore Fund LP, VR Argentina Recovery Onshore Fund II LP, Richard Deitz, Jeffrey Johnson, and Ashok Raju for use in "criminal investigations and criminal judicial proceedings that are pending in the Federal Republic of Nigeria" regarding "a fraudulent natural gas processing agreement", filed at the U. S. District Court for the Southern District of New York.

Gambia v. Twitter Inc.: Discovery Application

Application by The Republic of Gambia to take discovery from Twitter Inc. "for use in connection with an action brought by the Republic of The Gambia against the Republic of the Union of Myanmar in the International Court of Justice in The Hague, The Netherlands" regarding "the genocidal intent of Myanmar's officials and representatives, and the abuse of media platforms by Myanmar state actors to further their acts of genocide against the Rohingya", filed at the U. S. District Court for the District of Columbia.

Nigeria, Jersey, & USA: $311M Repatriation Agreement

News Release, and a copy of a "trilateral agreement among the governments of the United States, Nigeria and the Bailiwick of Jersey", by the U. S. Department of Justice announcing the repatriation to Nigeria of $311 million that were allegedly the proceeds of corruption involving General Sani Abacha, Ibrahim Sani Abacha, Abubakar Atiku Bagudu, lsmaila Gwarzo, Alhaji Ahmadu Daura, Chief Anthony Ani, David Umaru, Doraville Properties Corporation, Eagle Alliance International Limited, Harbour Engineering and Construction Limited, Mecosta Securities Inc., Morgan Procurement Corporation, Rayville International SA, The Ridley Trust, Ridley Group Limited, and Standard Alliance Financial Services Limited.