| Name of Company |
Amount Withdrawn |
Account
Balance |
Currency |
|
LIBRAFELD LTD |
6 114 128,63
|
8 000 948,73
|
USD |
|
NERTERA INCESTMENTS LTD |
6 093 366,98
|
8 000 590,84
|
USD |
|
TREADLINE SERVICES LTD |
6 015 521,39
|
242 817 962,55
|
RUB |
|
TREADLINE SERVICES LTD |
6 003 540,50
|
242 817 998,37
|
RUB |
|
FIONA TRUST AND HOLDING CORPORATION |
6 000 153,66
|
0,00
|
EUR |
|
PM LUCAS ENTERPRISES LIMITED |
5 793 315,00
|
0,00
|
EUR |
|
DTEK HOLDINGS LIMITED |
5 041 326,58
|
6 600 104,74
|
USD |
|
L.G.O. LUXURY GOODS ONLINE LIMITED |
5 000 755,00
|
0,00
|
EUR |
|
SYMOUR ENTERPRISES LIMITED |
4 705 831,93
|
6 193 345,41
|
USD |
|
JUBILANT OIL & GAS INDIA LIMITED |
4 583 401,42
|
6 000 589,14
|
USD |
|
SPDI SECURE PROPERTY DEVELOPMENT & LIVES |
4 578 655,18
|
6 000 327,62
|
USD |
|
HELLENIC PETROLEUM CYPRUS LIMITED |
4 553 101,32
|
0,00
|
EUR |
|
HELLENIC PETROLEUM CYPRUS LIMITED |
4 553 081,32
|
0,00
|
EUR |
|
LOGISTIC SOLUTION INTERNATIONAL LTD |
4 444 482,99
|
5 816 050,44
|
USD |
|
AUBURN INVESTMENTS LIMITED |
4 365 890,14
|
5 700
979,34
|
USD |
|
FOLLBERG INVESTMENTS LTD |
4 185 370,90
|
5 495 391,98
|
USD |
|
LOGISTIC SOLUTION INTERNATIONAL LTD |
4 072 661,10
|
5 300 975,20
|
USD |
|
GR SARANTIS CYPRUS LIMITED |
4 025 850,00
|
0,00
|
EUR |
|
KAZAKHSTAN KAGAZY PLC |
3 968 401,16
|
5 200 589,72
|
USD |
|
HIGHSTAT LIMITED |
3 947 587,65
|
160 002 043,60
|
RUB |
|
GONCEMI ENTERPRISES LIMITED |
3 922 895,77
|
5 140
170,33
|
USD |
|
IRY MANAGEMENT LTD |
3 829 520,30
|
5 000 587,60
|
USD |
|
LINKWAY SERVICED LTD |
3 826 511,55
|
5 000 102,66
|
USD |
|
MILES GROUP LTD |
3 826 502,99
|
5 000 091,46
|
USD |
|
T.R. KRAMER OVERSEAS LIMITED |
3 820 968,12
|
5 000 118,88
|
USD |
|
ODAY FINANCIAL LTD |
3 676 657,48
|
4 800 979,34
|
USD |
|
DTEK TRADING LIMITED |
3 625 251,51
|
4 744 004,12
|
USD |
|
LILITH RESOURCES LIMITED |
3 585 327,43
|
4 684 947,35
|
USD |
|
DTEK TRADING LIMITED |
3 570 148,22
|
4 646 904,92
|
USD |
|
LINKWAY SERVICES LTD |
3 438 868,02
|
4 500 102,71
|
USD |
|
STEELWAY ALLIANCE LIMITED |
3 434 608,01
|
4 500 366,87
|
USD |
|
CPB CLIENTS A/C – SUBSCRIPTION (USD) |
3 287 286,90
|
4 300 100,00
|
USD |
|
KAYIA TRADE AND INVEST.LIMITED |
3 284 708,51
|
4 300 340,38
|
USD |
|
JOYTAS CORPORATION |
3 132 166,01
|
126 980 202,81
|
RUB |
|
SEPPEST HOLDINGS LIMITED |
3 043 238,31
|
3 988
163,81
|
USD |
|
VERETTY GROUP INC. |
3 024 686,93
|
122 429 345,60
|
RUB |
|
TAMOIL LUBRICANTS INTERNATIONAL LTD |
3 000 275,00
|
0,00
|
EUR |
|
LOUTSIOS ANTIS &/OR KATIA |
3 000 215,00
|
0,00
|
EUR |
|
OCEAN JOY SHIPPING LTD. |
2 975 291,17
|
3 895 251,20
|
USD |
|
SOLENTA ENTERPRISES CORP. |
2 969 271,64
|
3 885 588,86
|
USD |
|
ALCEDO ENTERPRISES LIMITED |
2 960 703,34
|
120 002 043,60
|
RUB |
|
CPB CLIENTS A/C – SUBSCRIPTION (USD) |
2 905 053,13
|
3 800 100,00
|
USD |
|
TOTTENWELL LIMITED |
2 829 920,52
|
3 670 982,71
|
USD |
|
EXXONMOBIL CYPRUS LTD |
2 652 798,86
|
0,00
|
EUR |
|
EAST STAR SERVICES LTD |
2 609 558,09
|
3 430 786,01
|
USD |
|
DINGRAS LIMITED |
2 594 529,99
|
105 018 012,12
|
RUB |
|
EMPERUS LTD |
2 580 425,00
|
0,00
|
EUR |
|
SATARONT INVESTMENTS LTD |
2 522 529,00
|
3 300 981,44
|
USD |
|
L.C. NUTRITION HOLDING LIMITED |
2 500 475,00
|
0,00
|
EUR |
|
HARVEYSON INVESTMENTS LIMITED |
2 470 298,66
|
99 987 010,21
|
RUB |
|
HARVEYSON INVESTMENTS LIMITED |
2 466 608,63
|
99 998 040,60
|
RUB |
|
SOKTRIN TRADING LTD |
2 453 453,20
|
3 210 588,86
|
USD |
|
BRADINGTON CAPITAL LIMITED |
2 385 050,00
|
0,00
|
EUR |
|
DAISEY ESTATED LIMITED |
2 300 737,56
|
3 004 303,10
|
USD |
|
AWS AFFILIATE WORLD SYSTEMS INTERNATIONA
|
2 279 952,27
|
2 000 658,11
|
GBP |
|
ALCEDO ENTERPRISES LIMITED |
2 220 540,11
|
90 002 043,60
|
RUB |
|
UNIGLOW LIMITED |
2 219 544,23
|
2 900 278,44
|
USD |
|
ENERSYS INVESTMENT LIMITED |
2 217 161,17
|
2 905 589,72
|
USD |
|
CPB CLIENTS A/C-SUBSCRIPTION (EUR) |
2 200 075,00
|
0,00
|
EUR |
|
KORALE MARINE LTD |
2 100 355,00
|
0,00
|
EUR |
|
GIACOMODEX FINANCE LTD |
2 070 416,39
|
2 710 589,14
|
USD |
|
JCC PAYMENT SYSTEMS LTD |
2 014 663,00
|
0,00
|
EUR |
|
AKIMOV ANDREI |
2 000 795,00
|
0,00
|
EUR |
|
JARLATH LIMITED |
29 951 247,90
|
39 110 339,49
|
USD |
|
REETMIST LIMITED |
26 637 255,65
|
35 020 000,00
|
USD |
|
OCTALA SERVICES LTD |
26 114 399,32
|
34 100 182,62
|
USD |
|
ATED INVESTMENT LIMITED |
24 477 213,65
|
988 030 072,14
|
RUB |
|
ATED INVESTMENT LIMITED |
24 452 439,89
|
987 030 072,14
|
RUB |
|
ELECTRICITY AUTHORITY OF CYPRUS |
19 315 527,76
|
0,00
|
EUR |
|
WICASA S.A. |
15 270 823,19
|
20 050 590,84
|
USD |
|
COSTAMAR HOLDING LIMITED |
15 011 136,14
|
19 601 541,56
|
USD |
|
ONEWORLD LTD – 2ND
CLIENTS A/C
|
12 500 775,00
|
0,00
|
EUR |
|
CPB CLIENTS A/C SUBSCRIPTION (USD) |
11 827 623,04
|
15 500 100,00
|
USD |
|
SYMOUR ENTERPRISES LIMITED |
10 737 463,12
|
14 020 979,34
|
USD |
|
GRAMMER INVESTMENTS LTD |
10 662 864,72
|
14 000 341,37
|
USD |
|
ALBROOK INTERNATIONAL LIMITED |
10 525 057,41
|
13 790 982,71
|
USD |
|
A.LOUTSIOS & SONS LTD |
10 500 262,50
|
0,00
|
EUR |
|
JCC PAYMENT SYSTEMS LTD |
10 288 186,43
|
0,00
|
EUR |
|
COSTAMAR HOLDING LIMITED |
10 193 923,97
|
13 311 225,91
|
USD |
|
LILITH RESOURCES LIMITED |
10 091 721,63
|
13 200 981,07
|
USD |
|
TIRUSFIELD ENTERPRISES LIMITED |
9 654 607,64
|
12 650 432,38
|
USD |
|
SCM REALTY LIMITED |
9 649 337,16
|
12 600 104,45
|
USD |
|
TREADLINE SERVICES LTD |
9 240 725,00
|
0,00
|
EUR |
|
SYMOUR ENTERPRISES LIMITED |
8 299 538,90
|
10 923 023,15
|
USD |
|
SEPPEST HOLDINGS LIMITED |
7 986 430,79
|
10 499 760,56
|
USD |
|
YAFFLES CONSULTING INC. |
7 682 810,99
|
10 100 591,60
|
USD |
|
GOLDFIELD TRADERS LIMITED |
7 645 624,95
|
10 001 241,99
|
USD |
|
MALLINO DEVELOPMENT GROUP LTD |
7 616 596,23
|
10 000 590,84
|
USD |
|
TELCREST INVESTMENTS LIMITED |
7 249 440,09
|
9 500 391,24
|
USD |
|
BEARSTEAD LIMITED |
6 915 016,68
|
9 000 585,72
|
USD |
|
DTEK HOLDINGS LIMITED |
6 602 307,99
|
0,00
|
EUR |
|
BELROL LTD |
6 578 247,54
|
265 990 123,92
|
RUB |
|
LEGACY INVESTMENT HOLDINGS LTD |
6 509 869,51
|
8 500 587,60
|
USD |
|
OCTALA SERVICES LTD |
6 509 559,38
|
8 500 182,62
|
USD |
|
CPB CLIENTS A/C-SUBSCRIPTION (EUR) |
6 320 077,00
|
0,00
|
EUR |
|
LOUTSION ANTIS &/OR KATIA |
2 000 215,00
|
0,00
|
EUR |
|
CY.T.A. (7 DAYS NOT A/C) |
2 000 008,50
|
0,00
|
EUR |
|
XERFON DEVELOPMENTS LIMITED |
1 995 470,00
|
0,00
|
EUR |
|
STEELWAY ALLIANCE LIMITED |
1 965 455,16
|
2 558 236,44
|
USD |
|
C.M.O. CONTRACTORS LIMITED |
1 940 475,00
|
0,00
|
EUR |
|
ERILICO LIMITED |
1 932 591,50
|
2 525 317,31
|
USD |
|
JCC PAYMENT SYSTEMS LTD |
1 925 054,25
|
0,00
|
EUR |
|
STEELHOLD LIMITED |
1 921 011,51
|
2 500 388,58
|
USD |
|
RELIANTCO INVESTMENTS LTD – CLIENTS A/C |
1 915 260,15
|
2 500 946,70
|
USD |
|
STEELHOLD LIMITED |
1 914 833,70
|
2 500 389,83
|
USD |
|
RANDALE ENTERPRISES LIMITED. |
1 912 234,16
|
2 505 982,87
|
USD |
|
STEELHOLD LIMITED |
1 910 737,18
|
2 500 390,67
|
USD |
|
REGUL GROUP LTD |
1 861 428,27
|
2 436 981,90
|
USD |
|
PAILLE TRADING LTD |
1 846 233,72
|
2 415 981,44
|
USD |
|
MCS MARITIME CREW AND EQUIPMENT LIMITED |
1 845 585,00
|
0,00
|
EUR |
|
MACKEREL HOLDINGS LTD |
1 800 795,00
|
0,00
|
EUR |
|
JCC PAYMENT SYSTEMS LTD |
1 791 172,24
|
0,00
|
EUR |
|
JCC PAYMENT SYSTEMS LTD |
1 788 136,57
|
0,00
|
EUR |
|
DTEK HOLDINGS LIMITED |
1 776 511,61
|
0,00
|
EUR |
|
JCC PAYMENT SYSTEMS LTD |
1 755 586,68
|
0,00
|
EUR |
|
NEW LEAINA INVESTMENTS LIMITED |
1 755 180,32
|
2 300 163,81
|
USD |
|
LEFERALO LIMITED |
1 753 840,78
|
2 282 790,16
|
USD |
|
JCC PAYMENT SYSTEMS LTD |
1 731 341,30
|
0,00
|
EUR |
|
DTEK TRADING LIMITED |
1 722 224,60
|
2 250 430,88
|
USD |
|
SIBANTHRACITE PLC |
1 721 956,84
|
2 250 081,00
|
USD |
|
JCC PAYMENT SYSTEMS LTD |
1 719 628,98
|
0,00
|
EUR |
|
JCC PAYMENT SYSTEMS LTD |
1 700 001,50
|
0,00
|
EUR |
|
JCC PAYMENT SYSTEMS LTD |
1 673 609,24
|
0,00
|
EUR |
|
SCORELINE TRADING LIMITED |
1 670 289,41
|
2 186 742,90
|
USD |
|
STEWART INTERNATIONAL LTD |
1 651 054,30
|
2 155 946,70
|
USD |
|
TIRONA LIMITED |
1 641 595,60
|
2 150 982,71
|
USD |
|
DTED TRADING LIMITED |
1 635 202,01
|
2 139 825,35
|
USD |
|
LEFERALO LIMITED |
1 626 814,04
|
2 117 461,16
|
USD | | | |
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