Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 7 of 37 Cypriot Entities Entity Name Date Created Incorporation Location Actinet Trading Limited (PM, RG) May 2009 Cyprus Black Sea View Limited (PM, RG) August 2007 Cyprus Bletilla Ventures Limited (PM, RG) October 2010 Cyprus Cavenari Investments Limited (RG) December 2007 Cyprus Global Highway Limited (PM, RG) August 2007 Cyprus Leviathan Advisors Limited (PM, RG) August 2007 Cyprus LOAV Advisors Limited (PM, RG) August 2007 Cyprus Lucicle Consultants Limited (PM, RG) December 2008 Cyprus Marziola Holdings Limited (PM) March 2012 Cyprus Olivenia Trading Limited (PM, RG) March 2012 Cyprus Peranova Holdings Limited (Peranova) June 2007 Cyprus (PM, RG) Serangon Holdings Limited (PM, RG) January 2008 Cyprus Yiakora Ventures Limited (PM) February 2008 Cyprus Other Foreign Entities Entity Name Date Created Incorporation Location Global Endeavour Inc. (also known as Unknown Grenadines Global Endeavor Inc.) (PM) Jeunet Ltd. (PM) August 2011 Grenadines Pompolo Limited (PM, RG) April 2013 United Kingdom 7